- 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 ... our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Umpqua Bank (Irvine, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About ... professional ethics and complying with all Federal and State compliance policies. + Working knowledge of local, regional, and...with key stakeholders and partners. + Demonstrated knowledge of CRA/ Fair Lending programs and practices with a… more
- Citigroup (Newark, NJ)
- 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 , privacy,… 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...majority-minority (MMT), and underserved individuals and communities, while maintaining fair , inclusive, and non-discriminatory practices. The officer … more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… 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 , privacy,… more
- Banco Popular Puerto Rico (New York, NY)
- …within the community. + Monitor state and federal laws and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior ... US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA... compliance laws and regulations including CRA, HMDA, fair lending , UDAAP and other applicable consumer… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending , Responsible Banking, CRA) and the execution of procedures to ... + Including back-office operations related to credit products. + Expertise understanding of fair lending and responsible banking laws and regulations and the… more
- City National Bank (Salem, OR)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- BMO Financial Group (Chicago, IL)
- …select available data sources from internal sources and external vendors (eg lending system, payment system, external credit rating system) to fulfill analytical ... needs. + Ensures strong governance and effective controls across risk reporting activities and information in accordance with enterprise standards. + Analyzes data and highlights significant information including variances, trends, opportunities and exposures;… more
- FirstBank PR (Miami, FL)
- …including credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities:...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Officer opportunity! **Objective of Position** : The Compliance ... progressively responsible experience in a bank or financial services company, with compliance , lending /credit, audit or risk management experience. + Active… more
- KeyBank (Rochester, NY)
- …For Those Who Work At Home, New York **Job Summary** The Mortgage Sales Support Officer will be responsible for supporting Home Lending Loan Officers (both Home ... the day-to-day operations and sales activities of residential mortgage lending . This individual will support all geographical areas and...originations + Acts as a liaison between the Loan Officer , the client and operations partners to ensure a… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …employee referral bonus; and educational reimbursement. Position Summary The Chief Credit Officer (CCO) will play a vital leadership role in shaping and maintaining ... Bank's community-oriented mission. + Partnering closely with commercial and residential lending teams to ensure high-quality service and responsible credit growth… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …of financial industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws, Independent Loan Review, regulations and regulatory ... their career as of day one. Summary Primarily responsible for overseeing the Compliance Management System(s) (CMS) and overall corporate compliance within the… more
- SouthEast Bank (Ooltewah, TN)
- …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... **Loan Officer ** **Job Details** **Job Location** Ooltewah Branch -...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices… more
- PulteGroup (Coppell, TX)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Providing lending services to help our customers achieve their...week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for implementing and maintaining control processes... Fair Housing acts, and to compliance with… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk...Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to… more
- PNC (Denver, CO)
- …an opportunity to contribute to the company's success. As a(n) Supervising Loan Officer within PNC's Mortgage organization, you will be based in Denver, CO. **Job ... Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. Manages daily loan activities of a small, high performing… more
- PNC (Nashville, TN)
- …an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Nashville, TN **Job ... Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer relationships. Seeks… more
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