- Figure Lending (Charlotte, NC)
- …We 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 ... loan origination strategy as you support borrowers sourced via our direct-to- consumer , marketing, and partnerships efforts. The Licensed Sales Associate will engage… more
- KeyBank (Charlotte, NC)
- …Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer compliance oversight. ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of...Officer will be a member of the Commercial Lending and Deposits Compliance team within … more
- Heritage Financial Credit Union (Middletown, NY)
- …the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial ... Commercial Lending Officer (Orange, Ulster, Dutchess NY...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (Plainview, NY)
- The Mortgage Lending Officer role is a developing...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending , ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
- Citigroup (Garden City, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- First Horizon Bank (Houston, TX)
- …best at serving their customers one opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the ... Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + Comprehend credit agreements and all related syndicated loan… more
- Heritage Financial Credit Union (Middletown, NY)
- …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending… more
- Main Street Bank (Marlborough, MA)
- … Operations & Investor Relations is responsible for leading the residential and consumer lending teams, driving operational excellence, and ensuring full ... + Lead, coach, and support the residential mortgage and consumer lending departments, ensuring operational excellence and...Oversee and manage the origination of new residential and consumer loan accounts, ensuring compliance with the… more
- M&T Bank (Buffalo, NY)
- **Overview:** Provides credit processing support on Consumer Loan applications to customers, branches, dealerships, third-party vendors from application entry ... through decision, including directives to ensure Bank regulatory compliance . Works to ensure customer documentation is received and...in a new loan application, from the customer, loan officer , telephone contact center, and co-workers to ensure a… more
- Zions Bancorporation (Phoenix, AZ)
- The Community Banking Manager - CRA Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair ... Lending compliance into the daily operations of...Nevada. **Key Responsibilities by Business Line** **Retail Banking (Deposits, Consumer Lending , Branch Services):** + Support CRA-qualified… more
- Citigroup (New York, NY)
- …Deliver mortgage lending services to clients in consultation with assigned Home Lending Officer (s) in all aspects of the loan application process to include: ... timelines. + Manage the marketing process for the Home Lending Officer supported, which includes marketing material...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Wells Fargo (Los Angeles, CA)
- …a highly skilled and driven Senior Originations Officer to join our Asset-Based Lending (ABL) team, focused on the Consumer & Retail sectors. This individual ... individuals **Required Qualifications:** + 10+ years of secured or specialized lending sales experience, or equivalent demonstrated through one or a combination… more
- Carrington (Chandler, AZ)
- **Come join our amazing team and work in our Chandler, AZ Office!** Our Consumer Direct Mortgage Loan Officer Non-Agency is responsible for selling Non-QM and ... during the loan process. + Ensure loans are in compliance with Carrington guidelines, applicable state and federal regulations,...+ Two (2) or more years' experience in mortgage lending preferred with some experience specifically in the Non-QM… more
- Citigroup (New York, NY)
- **SVP Cash Management Sales Officer - Global Solution Sales ( Consumer , Healthcare, and Life Sciences)** **About Citi** Citi, the leading global bank, has ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Wells Fargo (New York, NY)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... team and requires deep expertise in broker-dealer regulations and lending compliance . **In this role, you will:**...and lending . + Knowledge of CFPB and consumer lending regulatory frameworks. + Strong knowledge… more
- Citizens (Johnston, RI)
- …an active referral base. + Effectively collaborate with loan processing, underwriting, compliance , and other internal lending departments as necessary to ensure ... you will be responsible for generating sales of home lending products including mortgage, home equity loans and lines...using needs based sales processes. + Review the customer's lending needs, structure an appropriate loan commitment which meets… more
- KeyBank (Amherst, NY)
- …ancillary systems that provide support to commercial loans). + Knowledge of commercial/ consumer credit policies, products, and compliance regulations. + Strong ... contradictions in documentation/booking requests and seek resolution from RM and/or Credit Officer . + Facilitates simple validation of borrowing entity. + Ability to… more
- Nelnet (Draper, UT)
- …mission of creating opportunities for people where they live, learn, and work. The Chief Compliance Officer ("CCO") is a consumer advocate with the primary ... compliance issues or inquiries. Assist the Chief Risk Officer in developing the annual compliance work...and communicating laws and regulations - Working knowledge of consumer lending regulations, including but not limited… more
- Citigroup (O'Fallon, MO)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the **Citi Retail Services (CRS)** ... on internal policies and procedures This role will provide compliance oversight of CRS Lending and Connected...local and US laws, international and industry. Familiarity with consumer banking laws, rules and regulations such as Regulation… more
- Citizens (Johnston, RI)
- Description Primary responsibilities include The Compliance Officer - FCRA Tradeline Testing and Remediation is responsible for: *Perform monthly tradeline ... reporting experience *Experienced on FCRA and CDIA Metro 2 requirements/standards and/or Consumer Lending products. *Proficient knowledge with all federal and… more
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