- University of Iowa Community Credit Union (Naperville, IL)
- …to requirements of the SAFE Act. Reporting Relationship Reports to the Senior Vice President/ Mortgage Lending Supervisory Responsibilities This position is not ... credit union.#ID #LI Refer a friend to this job (https://careers-greenstate.icims.com/jobs/3579/vice-president- mortgage -loan- officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With Us! Not Quite What… more
- Liberty Bank (Middletown, CT)
- …build effective relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, and regulatory authorities), ... business lines and other corporate functions to help ensure compliance with applicable laws and regulations and identify, assess,...of these directives for the Bank. The Fair Banking Officer advises Bank staff, Senior Management, and… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Prior Enterprise Risk Management (ERM) experience is required. + Prior experience as a senior Compliance /Risk Officer with financial institution > $10B in ... analysis and forecasting. + Advanced knowledge of credit union regulatory compliance and operational requirements, including depository regulations, mortgage … more
- Banc of California (Santa Ana, CA)
- …and ensure that security assumptions are reviewed as necessary. Advise senior management on cost/benefit analysis of information security programs, policies, ... and actioned appropriately. Supervise or manage the governance, risk and compliance function for protective, preventative or corrective measures when a cybersecurity… more
- Capital One (Mclean, VA)
- …Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer . This role will support three institutional FINRA registered ... United States of America, McLean, Virginia Commercial Broker Dealer Compliance Advisor - Senior Manager The ... Manager will work independently from the CBD Chief Compliance Officer to manage a team of… more
- Citigroup (New York, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) . Acquire new clients through converting referral… more
- City National Bank (NC)
- …years in credit oversight positions as a senior credit administrator or senior loan officer from a prominent commercial banking institution **Skills and ... ** SENIOR MANAGER CREDIT RISK** **WHAT IS THE OPPORTUNITY?**... Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities… more
- City National Bank (Miami, FL)
- **ACCOUNT MANAGER SENIOR ENT** **WHAT IS THE OPPORTUNITY?** This person is responsible for the day-to-day interaction with customers of the Entertainment Division. ... As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts...good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must… more
- Citigroup (Greenburgh, NY)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... The Senior Wealth Advisor SAFE Act is a seasoned...follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and… more
- Flatirons Bank (Boulder, CO)
- …parking REPORTING Supervision ReceivedDirectly: AVP Loan Operations ManagerIndirectly: SVP, Senior Credit Officer Supervision ExercisedDirectly: NAIndirectly: NA ... Senior Commercial Loan Administrator Job Details Job Location...and Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending, and Commercial Real Estate Lending solutions. Flatirons… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …FUNCTION: Responsible for the continued development and implementation of the Bancorp's compliance programs and management of the related Compliance Managers and ... strategic leadership / direction / oversight regarding the Bancorp's compliance risk management programs, including policies, testing, reporting, and control… more
- BMO Financial Group (Naperville, IL)
- …information and/or documentation + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer ... This role supports the Consumer Lending Line of Business, including Mortgage , Home Equity and Consumer non-real estate. + The ideal candidate will have experience… more
- Manulife (Boston, MA)
- …responsible for identifying, underwriting and procuring high quality commercial real estate mortgage loans on behalf of Manulife. The Post-Closing Analyst works on ... + Prepares comprehensive summary of request from borrower. Provides the Credit Officer with detailed summary of proposal, focusing on the underwriting, credit risk… more
- Willamette Valley Bank (Meridian, ID)
- …area. Key Responsibilities and Accountabilities: + Recruit and hire top talent in the Mortgage Industry to ensure all offices are fully staffed at all times. + ... including Open Houses. + Support and promote the Loan Officer Development program by engaging and encouraging Loan Officers'...on a weekly basis. + Prepare weekly projections for senior management and present the negative and positive deviations… more
- Citigroup (Jacksonville, FL)
- …not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all ... Regulatory and Compliance operating procedures...This position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage … more
- Wells Fargo (Phenix City, AL)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... benefits package. Apply today. **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of… more
- City of New York (New York, NY)
- …enforcement programs under HPD, including, for example, enforcement against banks and mortgage servicers for compliance with maintenance requirements for vacant ... the Agency's regulatory and enforcement functions and advice on compliance with external City, State, and Federal statutory and...General Counsel Counsel for RAD, you will be a senior legal advisor for the Agency in support of… more
- JPMorgan Chase (Columbus, OH)
- Join our Risk Management and Compliance team as a Credit Risk Officer , playing a pivotal role in ensuring JPMorgan Chase's robustness and resilience. You'll be ... quo, and striving to be best-in-class in our Risk Management and Compliance culture. **Job responsibilities:** + Prepare daily Red/Amber/Green (RAG) rating of… more
- BeneLynk (Sunrise, FL)
- …knowledge of state and federal regulatory requirements to adhere to strict compliance of all aspects of BeneLynk's operations. + Demonstrate behaviors, actions, and ... Lunch & Learn Events: Meet key members of our Senior Management team through engaging Lunch & Learn sessions...full support of the company, including its Chief Executive Officer because it's just the right thing to do… more
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