- First State Community Bank (Imperial, MO)
- …with account holders with loans in arrears Understand all compliance aspects of lending HMDA, RESPA, Fair Lending , Reg B, Reg O, Flood Determination, ... Degree Job Shift Day Job Category Banking Description Loan Officer Make a Positive Impact First State Community Bank...problem-solving, analysis, and time management Keep up with all compliance aspects of banking BSA, Privacy, OFAC, Security, Reg… more
- University Federal Credit Union (Austin, TX)
- JOB SUMMARY The Mortgage Loan Officer (MLO) makes a difference in the lives of members who want to purchase or refinance a home. The MLO is responsible for ... relationships with REALTORS, builders and other referral partners to increase mortgage lending business in the community Make calls and presentations to referral… more
- City National Bank (Charlotte, NC)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Completes all required ... CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD WHAT IS THE...identified to adequately manage portfolio risk Reviews and assesses non- compliance with CNB policies and procedures, and determines loan… more
- Primary Residential Mortgage, Inc. (Lititz, PA)
- …with PRMI requires compliance with and adherence to all applicable mortgage and fair lending laws and regulations as well as PRMI policies. The ability to ... strong business network of referrals. It is the responsibility of a Loan Officer to analyze a borrower's financial and credit data to determine creditworthiness and… more
- Primary Residential Mortgage, Inc. (Cranston, RI)
- …with PRMI requires compliance with and adherence to all applicable mortgage and fair lending laws and regulations as well as PRMI policies. The ability to ... strong business network of referrals. It is the responsibility of a Loan Officer to analyze a borrower's financial and credit data to determine creditworthiness and… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …to contribute to the company's success. As a Mortgage Emerging Markets Loan Officer within PNC's Mortgage organization, you will be based in Pittsburgh, PA and ... manager's discretion Job Description Recommends loan solutions in accordance with lending guidelines and clients' requirements. Manages a portfolio of customer… more
- CommonWealth Central Credit Union (San Jose, CA)
- …tactics, metrics, reporting and trends. Partner with the Chief Lending Officer to provide support and ensure compliance with the following regulations: ... Act (HMDA), Equal Credit Opportunity Act (ECOA), Truth in Lending Act (TILA), Fair Debt Collection Practices...risk management a plus. Certifications such as NAFCU Certified Compliance Officer (NCCO), Credit Union Compliance… more
- KeyBank (Massillon, OH)
- …checking, small business, various deposit products, home equity, unsecured lending , certificates of deposit, etc.). Developing strong partnerships with branch ... clients; effectively managing internal and external centers of influence. Ensuring compliance with operational, risk, security and audit procedures and policies… more
- Citigroup (San Ramon, CA)
- 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 (Mitchellville, MD)
- The **Community Mortgage Lending Officer ** is an **experienced 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
- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …operations and interdependencies of the Affiliates and Bancorp. + Expertise understanding of fair lending and responsible banking laws and regulations and the ... technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending , Examination Procedures (IFLEP) and the Interagency CRA Examination… 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
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