- Sungage Financial (Boston, MA)
- …projects as requested Requirements: Bachelor's degree or similar (eg accredited compliance certification combined with lending compliance experience) ... and shape our team going forward. Sungage is seeking a Compliance Manager to join our dynamic Compliance Team. In this role, you will support the planning,… more
- Capital One Bank (Goochland County, VA)
- …promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One Bank (New York, NY)
- …promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One Bank (Baltimore, MD)
- …promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One Bank (Mclean, VA)
- …impact the lives of our customers and associatesStrike the right balance between lending expertise and providing an inclusive environment where others' ideas can be ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One Bank (Washington, DC)
- …promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One Bank (Newport News, VA)
- …promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One Bank (Plano, TX)
- …responsible for working on internal systems and services that power our auto lending business by leveraging technologies like ECS, Lambda, S3, and Python. You will ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One Bank (Chicago, IL)
- …promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Blue Grass Federal Savings & Loans (Paris, KY)
- …loans. Guide borrowers through application, underwriting, and closing processes. Ensure compliance with consumer lending regulations including Regulation Z, X, ... mission to serve local financial needs by delivering personalized lending solutions and fostering long-term relationships. Duties and Responsibilities: Consumer… more
- Hanmi Bank (Los Angeles, CA)
- …for all aspects of loan closing and perfection of collateral. Ensures compliance with established Bank policies and procedures. Demonstrates knowledge of, adherence ... to, monitoring and responsibility for compliance with state and federal regulations and laws as...the following: GLBA (Gramm-Leach-Bliley Act), Regulation Z (Truth in Lending Act), Regulation DD (Truth in Savings Act) Regulation… more
- BankPlus (Jackson, MS)
- …job functions including but not limited to: Bank Secrecy Act; Privacy Act; Fair Lending Act; Regulation E, etc. Completes required compliance training and adhere ... to post for a position. General Position Scope: The Wealth & Fiduciary Compliance Manager is responsible for writing new policies and procedures, as necessary. This… more
- Capital Farm Credit (Taylor, TX)
- About Us Capital Farm Credit is the largest rural lending cooperative in Texas, serving 192 counties through nearly 70 credit offices. With over $12 billion in ... within various systems as required for borrowing entities. Reviews results to ensure compliance related to entity tax status and OFAC standings. Gains a basic… more
- Central One Federal Credit Union (Milford, MA)
- …in opening and servicing of Mortgages, IRAs and Business deposit or lending products, referring to management, coworkers or specialists as necessary. Perform a ... consumer and business deposit accounts, consumer and Real Estate-secured lending products, as well as related services, policies and...in a supervisory capacity as required. 16. Perform BSA compliance duties as required in the Credit Union BSA… more
- Economic and Community Development Institute (Columbus, OH)
- …I for Columbus headquarters. Reporting to the Manager of Loan Processing and Compliance , the Loan Processor l, is responsible for accurately processing complex loan ... and associated loan documentation. Monitor flow of loan applications through the lending department systems. Research and review credit and title reports for credit… more
- The Mains Network | Keller Williams Select Realty (St. Paul, MN)
- …candidate will have experience in real estate-whether that's administrative, title, lending , or transaction-related-or will bring a strong operations background from ... backend support functions, including marketing coordination, CRM/database updates, and compliance tasks *Managing contract-to-close responsibilities *Helping with listing prep,… more
- Plante Moran (Chicago, IL)
- …and lead teams of architects, engineers, contractors, analysts, operators and lending institutions to execute large scale developments from project ideation to ... Manage preconstruction process by overseeing development and design team for strict compliance to budget, schedule and program. * Oversee construction process by… more
- Spanish Community Center (Joliet, IL)
- …partners, landlords, and agencies to support client success and resource navigation Compliance & Documentation Maintain accurate and timely client files in database ... funder requirements Assist with data collection and reporting for grant compliance and program evaluation Uphold all confidentiality and data protection policies… more
- Figure Lending (Charlotte, NC)
- …Look For BA/BS from an accredited university (preferred) 2+ years of experience in mortgage lending as a Loan Officer 2+ years of experience in sales - with the ... the above notice. Figure will not sponsor work visas for this position. In compliance with federal law, all persons hired will be required to verify identity and… more
- PLACE (Tracy, CA)
- … and Risk Management: Ensure all loan files meet regulatory and company compliance standards. Stay updated on current lending guidelines, products, and market ... trends. Customer Experience Management: Deliver a high-quality borrower experience from initial consultation to post-closing follow-up. Handle any client concerns promptly to maintain satisfaction and encourage repeat business and referrals. Marketing and… more
