- Flatirons Bank (Boulder, CO)
- …+ At least seven years of related experience and/or educational experience in banking compliance and lending . + Educational experience, through in-house ... lending related. + Advanced knowledge of related state and federal banking compliance regulations, and other Bank operational policies. + Advanced… more
- Banc of California (Gardena, CA)
- …and specialty software programs + Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...+ Experience in commercial and other related forms of lending and portfolio products preferred. + Advanced skills in… more
- Zions Bancorporation (Phoenix, AZ)
- …is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending ... The Community Banking Manager - CRA & Fair Lending...Lending Support: + Partner with Marketing and Fair Lending Compliance to review campaigns for equitable… more
- M&T Bank (Buffalo, NY)
- …of customer service, quality loan processing within the guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance , Audit ... research of mid to high complexity of all Commercial Lending processes and loan documents. + Complete mid to...analysis and judgment-based work of a range of Commercial Lending products and attributes. + Review mid to high… more
- M&T Bank (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff via phone or email as required. + Ensure approval system… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …union regulations, industry practices, and banking products relevant to fair lending compliance principles, including but not limited to requirements under ... The Fair Lending Compliance A dvisor is responsible for developing, implementing, and maintaining WPCU's Fair Lending Compliance P rogram 's daily… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... all functions within either of these groups to support and process as needed. Supports all projects and serve as subject matter expert (SME) on all initiatives within assigned area. Supports all functions of a Group Leader as needed. **Primary… more
- City National Bank (Los Angeles, CA)
- …The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance . ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY?...financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations. * Ability… more
- M&T Bank (Clanton, AL)
- …State-specific laws and rules that apply to a state-chartered Ba - Responsible banking : Fair lending laws and regulation (federal and state); unfair, deceptive ... **Overview:** Provide guidance on complex compliance risk management activities in assigned area of...WISD: Wealth and investment laws and regulations - Core banking : Deposit and lending laws and regulations… more
- JPMorgan Chase (Fairfax, VA)
- …or equivalent work experience in sales and/or real estate + 3+ years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...sales and/or real estate + 3+ years of mortgage lending and proven sales experience in retail banking… more
- Kyndryl (New York, NY)
- …+ Strong knowledge of banking domains such as core banking , digital banking , payments, lending , or regulatory compliance . + Proven track record of ... veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more
- Hills Bank (Iowa City, IA)
- …let us surprise you with even more perks! SCOPE: The SVP, Commercial Lending Supervisor is a relationship manager and provides departmental leadership, supervises a ... team of commercial lending officers and reports directly to the SVP, Director of Commercial Banking . This position is responsible for the daily supervision of… more
- Citigroup (New York, NY)
- …executives, next generation/inherited wealth, law firms and attorneys. From investment strategy, to banking , to lending and cash management we are here to ... initiatives in collaboration with segment leadership to support wider Citi Wealth lending growth aspirations. Ensuring effective and consistent compliance to… more
- UMB Bank (Kansas City, MO)
- …and executing the comprehensive strategy of UMB Financial Corporation's (UMBFC) Fair Lending compliance and Complaint Management programs to ensure objectives ... to talk with you if:_** + You possess a Bachelor's degree and 7+ years compliance experience with thorough knowledge of fair lending laws, standards, and best… more
- JPMorgan Chase (Washington, DC)
- …Group, you will provide both transactional and strategic legal support to our Home Lending business. You will work closely with compliance and business teams to ... Join JPMorgan Chase & Co.'s Home Lending Legal Group as a Home Lending... Originations Attorney. Use your legal expertise to ensure compliance with applicable state and federal laws, craft innovative… more
- Citigroup (Bethesda, MD)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- Truist (Charlotte, NC)
- …of ongoing legal support and guidance to Truist's Commercial and Corporate Banking and Private Wealth Management (Commercial) lines of business and their internal ... credit, compliance , risk and operational partners on a wide range...as case law developments that affect. Truist Bank's commercial lending activities and provide advice and guidance to the… more
- Umpqua Bank (Irvine, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About Us:** ... to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We...business referral sources. Works in partnership with Umpqua community lending group to have significant market share in ethnic,… more
- JPMorgan Chase (Bronx, NY)
- …**Required qualifications, capabilities, and skills** + Minimum three years of mortgage lending and proven sales experience in retail banking + Knowledge ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- Heritage Financial Credit Union (Middletown, NY)
- …HFCU's Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and Credit Union meetings, ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial… more