- Zions Bancorporation (Salt Lake City, UT)
- …NA is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending Compliance ... The Fair Lending Compliance Officer (" Compliance Officer") is responsible for performing periodic fair ...Compliance Officer") is responsible for performing periodic fair lending monitoring of the bank's portfolios, support key areas… more
- MUFG Bank, Ltd. (New York, NY)
- …financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This position is ... in banking or other financial institution setting; Direct experience in corporate lending , business compliance advisory, or other risk management role involving… more
- Zions Bancorporation (Phoenix, AZ)
- …Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking, Mortgage ... Fair Lending Support: Partner with Marketing and Fair Lending Compliance to review campaigns for equitable geographic and audience representation Support… more
- South Shore Bank (Quincy, MA)
- …products and services. Participate and assist in other applicable commercial lending department activities. Ensure compliance , within area of responsibility, ... Job Type Full-time Description SUMMARY South Shore Bank is seeking a Commercial Lending Portfolio Manager I (PM) who will provide client management support as… more
- Partnership Financial Credit Union (Morton Grove, IL)
- …and PowerPoint. Ability to work in a multi-application environment. Attend all required lending and regulatory compliance classes and training. Must be flexible ... I works under the Loan Officer II for all lending related job responsibilities. In addition, the FSR I...accurate, complete, and compliant. Reviews loan documents to ensure compliance with established credit union policy and procedures and… more
- Bank of Utah (Ogden, UT)
- …to manage the Bank's Community Reinvestment Act (CRA) program. Assist managing commercial lending compliance to ensure the Bank is compliant with all state ... person on CRA examinations and audits Assist in managing the commercial lending compliance program, including compliance with all federal and state… more
- FNB Corporation (Hermitage, PA)
- …- for us and for your future. Position Title: Quality Control and Compliance Specialist Business Unit: Multiple Reports to: Varies Based on Assignment Position ... Overview: This position is primarily responsible for providing regulatory support to Direct Lending , Small Business Lending and Indirect Lending channels and… more
- OceanFirst Bank (Philadelphia, PA)
- …decisions. Be the final decision maker on credits within their individual lending authority. Ensure compliance with credit policy and underwriting requirements. ... for commercial loan requests for new and existing Commercial Lending relationships that are more of a complex nature;...Credit Portfolio Managers and credit analyst staff. 17. Ensure compliance of all required documentation and ensure loan terms… more
- Cross River (Fort Lee, NJ)
- …team. What We're Looking For The Bank is seeking an experienced AVP, Consumer Compliance , Fair & Responsible Banking, Fair Lending . This position will oversee ... assist the Fair & Responsible Banking team with tactically creating fair lending analytics methods and processes, while maintaining compliance regulations, for… more
- Bank of Montreal (Chicago, IL)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and established yield,… more
- Webster Bank (Rego Park, NY)
- …served Dedicate 50% of time on residential/consumer loan production focusing on LMI/HMG/MMCT lending in assigned market area comprising all or a portion of one or ... 75% of business originated meets the LMI/HMG/MMCT requirements of the bank). Lending activities to focus on residential first-time homeownership, refinance and home… more
- HomeTrust Bank (Columbus, NC)
- …of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws. ... with all federal and state banking regulations pertaining to lending and consumer finance, including fair lending ...policies and procedures to ensure operational efficiency and regulatory compliance . Ability to work with limited or no direct… more
- REV Federal Credit Union (Summerville, SC)
- …and direction to team members in order to assure clear understanding of compliance and lending guidelines, particularly with those intending to eventually serve ... to ensure adherence to: Regulations and legal standards governing mortgage lending . Loan programs and guidelines, including superior knowledge of conventional,… more
- Crawford Thomas Recruiting (Kansas City, MO)
- Job Title: Branch Manager - Mortgage Lending Location: Kansas City, MO - REMOTE Option Employment Type: Full-time Salary Range: $150-$200k++ (uncapped earning ... role with benefits Job Summary: We are seeking a dynamic and experienced Mortgage Lending Branch Manager to lead and grow a successful mortgage lending branch.… more
- Citigroup, Inc. (Newark, NJ)
- The Community Mortgage Lending Officer is an entry level position responsible for driving mortgage sales and client relationships through engagement with community ... with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership… more
- Cathay Bank (El Monte, CA)
- …Internal Audit Manager, the AVP, Internal Audit Supervisor will lead operational, compliance , lending and/or financial audits, of central operations departments, ... administrative departments, lending units, and other business unit activities of Cathay General Bancorp and its subsidiaries. The audits may also cover any… more
- Provident Bank (Iselin, NJ)
- Provident Bank is seeking seasoned Relationship Managers - Commercial Lending to join our team! Come learn why we are the Premier Super Community Bank! How would you ... and assessment of borrower's financial capacity and creditworthiness. Assesses lending risks, identifies offsetting mitigants and makes recommendations on loan… more
- Citigroup, Inc. (Burbank, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches and centralized service centers. The… more
- First American Bank (Miami, FL)
- …policy and prudent lending . Adhere to all bank policies related to lending and depository compliance including but not limited to the Community Reinvestment ... Act, Fair Lending Act, Bank Secrecy Act and all other applicable regulations. Collaborate and build relationships with other lines of business to increase market… more
- Citigroup, Inc. (New York, NY)
- The Head of Business Execution - Lending , will report directly into the COO for Wealth and Matrix report into the Head of Lending for Wealth. It will form part ... of the COO and Lending leadership team. Citi Wealth is a leading provider...and oversight of budgets, financials, operations, human resources and compliance by way of systems, processes, workflows, procedures and… more
