- Liberty Bank (Middletown, CT)
- Fair Banking Officer Middletown, CT 06457, USA Req #1505 Monday, May 13, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and Inclusion ... and sustainable future through initiatives and investment. SUMMARY OF THE JOB: The Fair Banking Officer is expected to provide subject matter expertise and… more
- Bankers Trust (Des Moines, IA)
- …program, accordingly. . Hires and provides direct oversight to the compliance analysts, fair banking officer , and compliance officers, promoting their growth ... by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to achieve proactive compliance with applicable… more
- Capital One (Phoenix, AZ)
- …- AZ - Phoenix, United States of America, Phoenix, Arizona Treasury Management Sales Officer , Business Banking **The Role** **:** This position is a Treasury ... Management Sales Officer (TMSO) focused on developing service relationships with Business Banking clients (companies that have annual sales between $2 million… more
- Citigroup (New York, NY)
- …the Office of Fair Lending as a subject matter expert in the fair lending space, advising the US Personal Banking businesses, including credit cards, retail ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in...Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies,… more
- Cambridge Savings Bank (Waltham, MA)
- …environment. This position monitors changes in lending compliance laws and regulations and fair lending/ fair banking best practices and regulatory guidance ... POSITION: Compliance Officer Summary: At Cambridge Savings Bank, our purpose...Risk, Learning & Development and Legal teams to manage fair lending/ fair banking risks and… more
- TD Bank (New Haven, CT)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Mortgage Loan Officer sells and originates ... $15.69 - $15.69 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...residential mortgage loans to sales goals. The Mortgage Loan Officer takes residential mortgage loan applications and offers or… more
- TD Bank (Columbus, OH)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Credit Approval Officer I acts as ... 40 **Pay Details:** $110,760 - $166,400 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** Mortgage Telesales Loan Officer - Bilingual are ... $23.25 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Opportunity Bank of Montana (MT)
- Opportunity Bank of Montana offers careers in banking with a comprehensive training program, work life balance and meaningful commitment to your community. Are you ... to our outstanding team with a Loan Servicing Compliance Officer . As our Loan Servicing Compliance Officer ,...the Small Business Lending rule (1071), TILA, RESPA, ECOA, Fair Housing Act, SAFE Act Federal registration, FCRA and… more
- FirstBank PR (Miami, FL)
- Business Relationship Officer - Waterford Office Job Summary : To work in conjunction with the Commercial Loan Manager primarily in the management of the commercial ... and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending, OFAC,… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $153,920 - $230,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The CRE REITs and Investment Funds Group, falls within… more
- CIBC (New York, NY)
- …and independent second line oversight to the US Capital Markets, US Commercial Banking and Wealth Management lines of business. US Compliance supports these lines of ... Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining an effective… more
- Walworth County (Elkhorn, WI)
- Correctional Officer Print (https://www.governmentjobs.com/careers/walworthco/jobs/newprint/4498046) Apply Correctional Officer Salary $26.86 - $35.31 Hourly ... backgrounds and all walks of life. As a Correctional Officer , you will serve the community of Walworth County...or compensatory time in accordance with provisions of the Fair Labor Standards Act. SCHEDULED TIME OFF: Accrued based… more
- City National Bank (FL)
- **BUSINESS DEVELOPMENT OFFICER SENIOR SBA** **WHAT IS THE OPPORTUNITY?** Performs business development activities in assigned sales territory. Supports City National ... CNB Colleagues with the closing of deals and the implementation of banking services. Interacts with Bank colleagues to discuss prospects/referrals and formulate… more
- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia Director, Commercial Bank Operational Risk Officer At Capital One, we dare to dream, disrupt and deliver a ... a trusted advisor for Executive leaders within the Commercial Banking business lines, you will be integrated into multiple...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Banc of California (Paso Robles, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed… more
- City National Bank (Beverly Hills, CA)
- **CREDIT OFFICER I ENT** **WHAT IS THE OPPORTUNITY?** Participates in the loan management process by providing credit and loan underwriting expertise to a team of ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...remain in good standing under the Safe Act. **Entertainment Banking Division** Make your mark as a member of… more
- TD Bank (Braintree, MA)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Treasury Management Officer (TMO) III is an ... **Pay Details:** $110,760.00 - $178,880.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary… more
- TD Bank (Coral Gables, FL)
- …**Pay Details:** $110,760.00 - $166,400.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary ... **Line of Business:** Risk Management **Job Description:** The Workout Officer III, South Florida performs workout of assigned adversely...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- City National Bank (Los Angeles, CA)
- **CREDIT OFFICER ** **WHAT IS THE OPPORTUNITY?** This position will be responsible for evaluating and affirming/declining credit requests for assigned lending units ... authority, as well as, providing oversight to the Personal and Business Banking and Small Business Consumer Division. Responsibilities include monitoring the credit… more