- Zions Bancorporation (Salt Lake City, UT)
- …NA is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending Compliance ... The Fair Lending Compliance Officer (" Compliance Officer") is responsible for performing periodic fair ...Compliance Officer") is responsible for performing periodic fair lending monitoring of the bank's portfolios, support key areas… more
- BankFinancial (Burr Ridge, IL)
- …vision insurance, and can participate in our 401(k) plan. Summary: The Lending Compliance Auditor/Analyst is responsible for performing regulatory compliance ... to assist in the development and maintenance of a strong professional Lending Compliance Program, assist in the implementation and maintenance of the Lending… more
- MUFG (Tempe, AZ)
- …financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This position is ... banking or other financial institution setting; + Direct experience in corporate lending , business compliance advisory, or other risk management role involving… more
- American Express (Salt Lake City, UT)
- …fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and presentation ... Collection rule. **Minimum Qualifications** + 3 years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge of fair… more
- Navy Federal Credit Union (Vienna, VA)
- …position provides support in the area of real estate mortgage and equity lending compliance , including with regard to consumer protection laws and regulations ... the Compliance Department in the area of real estate lending compliance , including mortgage originations and servicing * Perform a variety of research,… more
- Tompkins Community Bank (Ithaca, NY)
- …, HMDA and corresponding regulations. Assist with the Company's CRA and Fair Lending programs to ensure compliance with the requirements of laws, regulations, ... Compliance . + Assist in gathering and reviewing Fair Lending data and utilize CRA and Fair Lending...maintaining and updating records for Regulation O - Insider Lending . + Assist with compliance reviews in… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …goals and objectives. + Lead the strategic planning and execution of digital lending initiatives. + Ensure compliance with all applicable regulations, including ... EVP/Chief Revenue Officer and serves as both the senior lending officer and the chief credit officer for the...and oversight of all consumer, real estate, and commercial lending , as well as collections and loan servicing operations.… more
- Middlesex Savings (Worcester, MA)
- …as may be requested. + Remains current on industry developments. Attends required compliance and lending training. Participates in relevant seminars to enhance ... **Overview** The Retail Lending Representative I is responsible for the origination...to ensure quality service, maximum volume, loan quality, and compliance with applicable regulations. Assists in the implementation of… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- …experience with proven leadership and mentorship skills. + Strong knowledge of community lending compliance laws such as CRA, ECOA, HMDA, FHA, and UDAAP. ... Description Compliance Officer - Fair Lending |...Description Compliance Officer - Fair Lending | Twin Cities Metro Area Are you...bank in the Twin Cities market, is seeking a Compliance Officer to oversee their Fair Lending … more
- Eastern Bank (Lynn, MA)
- … with consumer protection regulations. + Conduct risk assessments related to residential lending compliance , including fair lending and redlining analysis. + ... assist the Compliance Department in ensuring the bank's compliance with fair lending laws, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)… more
- Heritage Financial Credit Union (Middletown, NY)
- … and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep knowledge of consumer ... coordinating with Compliance leadership, with a strong focus on Lending Compliance . Applicable regulations include but are not limited to CFPB, EFTA, ESIGN,… more
- JPMorgan Chase (Chicago, IL)
- …education and counseling processes until they are ready to apply, while maintaining compliance with current lending guidelines and Chase policies + Act as ... 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
- University of Southern California (Los Angeles, CA)
- …services. In this pivotal role, the CLO will be responsible for ensuring compliance with established lending and collection policies while implementing robust ... Chief Lending OfficerApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Chief- Lending -Officer\_REQ20160730/apply) USC Credit… more
- Flatirons Bank (Boulder, CO)
- …and ensure proper minutes are maintained. + Develop, implement, and maintain lending and deposit compliance policies, processes and procedures to ensure ... least seven years of related experience and/or educational experience in banking compliance and lending . + Educational experience, through in-house training… more
- Robert Half Finance & Accounting (Houston, TX)
- …Laundering Specialist are required. * At least 10 years of experience in regulatory compliance , including lending compliance , is essential. * A minimum of ... Description Our client is looking for an experienced Compliance Officer to lead and enhance their regulatory...Compliance Officer to lead and enhance their regulatory compliance programs in alignment with organizational goals and legal… more
- Amalgamated Bank (New York, NY)
- …regulations. 3. Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management System. 4. Assist Lending and Deposit Compliance ... lending and deposit products and services. 5. Reviews deposit and lending -related advertisements for compliance with regulatory requirements. Also, reviews… more
- Moss Adams LLP (El Segundo, CA)
- …or consulting services preferred + CRCM certification preferred + Experience with deposit and lending compliance preferred + Travel up to 25% annually + Ability ... **Financial Institutions Consulting Experienced Staff - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us,… more
- WSFS Bank (Philadelphia, PA)
- …interest when required. Minimizes and mitigates bank's exposure to losses. + Follows lending procedures and ensures lending compliance of loan portfolio ... customer service, and possess extensive experience with small business lending . Responsibilities: + Analyzes potential customers' banking needs, earnings, and… more
- Mastercard (Atlanta, GA)
- …degree is required; CRCM certification preferred. - Experience in banking and/or lending regulatory compliance . - Significant experience as a people leader, ... governments realize their greatest potential._ **Title and Summary** Director, Regulatory Compliance Who is Mastercard Mastercard is a global technology company in… more
- Wells Fargo (Newport Beach, CA)
- …while leveraging solid understanding of the function, policies, procedures, and compliance requirements within Business Lending Development functional area + ... **About this role:** Wells Fargo is seeking a Senior Business Lending Development Consultant to support Small Business Banking in the Healthcare Industries Segment.… more
Related Job Searches:
Banking Consumer Lending Compliance,
Compliance,
Compliance Analyst Fair Lending,
Compliance Manager Fair Lending,
Compliance Officer Fair Lending,
Consumer Lending Compliance,
Lending,
Lending Compliance Analyst,
Lending Compliance Manager,
Lending Compliance Officer