- KeyBank (Charlotte, NC)
- …Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The ... The primary focus of this role will be commercial lending compliance oversight, optimally with a focus...and commercial deposits. As subject matter expert, the Commercial Compliance Officer will provide consultative advice, perform… more
- Citigroup (Plainview, NY)
- 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
- 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 , privacy,… more
- Bank of America (Chandler, AZ)
- Centralized Lending Specialist (Mortgage Loan Officer ) - Bilingual Spanish Team - Chandler, AZ Chandler, Arizona **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Centralized- Lending -Specialist--Mortgage-Loan- Officer Bilingual-Spanish-Team Chandler--AZ\_25038653) **Job Description:** _At Bank… more
- Bank of America (Wayzata, MN)
- Wealth Management Lending Officer Wayzata, Minnesota **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Wayzata/Wealth-Management- Lending - Officer \_25023610-2) **Job Description:** Merrill Wealth Management is… 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
- 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
- City National Bank (Salt Lake City, UT)
- *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
- 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
- Citigroup (O'Fallon, MO)
- …V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Experience with ... Serves as a function/business/product compliance risk officer for Independent ...on internal policies and procedures This role will provide compliance oversight of CRS Lending and Connected… more
- Nelnet (Draper, UT)
- …of creating opportunities for people where they live, learn, and work. The Chief Compliance Officer ("CCO") is a consumer advocate with the primary focus of ... compliance issues or inquiries. Assist the Chief Risk Officer in developing the annual compliance work...Unfair, Deceptive or Abusive Acts or Practices Act + Truth-In- Lending Act + Fair Credit Reporting Act… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... financial services experience *Skills and Knowledge* * Advanced knowledge of banking compliance laws and regulations, as related to lending , deposits, payments,… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- …to regulatory requirements, including CRA, ECOA, HMDA, and additional fair lending laws. . Develop, refine, and implement compliance strategies, policies, ... Description Vice President/ Compliance Officer - Twin Cities Metro Area Are you a seasoned compliance professional looking for your next leadership challenge?… more
- ManpowerGroup (Park Ridge, IL)
- …including but not limited to CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending , Equal Credit Opportunity Act, Truth-in- Lending Act, Real ... be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and ...Act, Home Mortgage Disclosure Act, Flood Disaster Protection Act, Fair Lending , Reg O and USA Patriot… more
- M&T Bank (Buffalo, NY)
- …from application entry through decision, including directives to ensure Bank regulatory compliance . Works to ensure customer documentation is received and saved to ... in a new loan application, from the customer, loan officer , telephone contact center, and co-workers to ensure a...Preferred:** Customer service experience M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- Citizens (Johnston, RI)
- Description Primary responsibilities include The Compliance Officer - FCRA Tradeline Testing and Remediation is responsible for: *Perform monthly tradeline ... surrounding the credit reporting. *Collaborate with cross-functional partners including lending teams, operations, risk and legal. *Provide Executive and Operational… more
- City National Bank (Charlotte, NC)
- …regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, etc.) WHAT DO ... *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will...responsible for evaluating and affirming/declining credit requests for assigned lending units that exceed their signing authority, as well… 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 (Farragut, 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** Farragut Branch -...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... borrowers and supporting or guiding them through the process of obtaining a Retail Lending loan (ie mortgage, home equity loan, or HELOC). This includes working with… more
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