- Citigroup (Larchmont, NY)
- The Mortgage Lending Officer role is a developing...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending , ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
- Citigroup (Morgan Hill, CA)
- 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 ,… more
- BMO Financial Group (Naperville, IL)
- This role supports the Consumer Lending Line of Business, including Mortgage, Home Equity and Consumer non-real estate. + The ideal candidate will have ... and/or documentation + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer for the… more
- PNC (PA)
- …and have an opportunity to contribute to the company's success. As a Mortgage Home Lending Center Sr Loan Officer within PNC's Mortgage organization, you may be ... solutions and refers products and services. Reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …with management and external contacts. This position will be posted through 4-29-2024 Compliance Officer I-Licensed Total Base Pay Range 69,500.00 - 132,300.00 ... Change management Committee. + Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & Asset Management, testing… more
- Liberty Bank (Middletown, CT)
- …relationships with all respective stakeholders (eg, Lending Officers, CRA Officer , Compliance Officer , industry, and regulatory authorities), and ... lending staff in compiling and analyzing Fair Lending compliance metrics in context of the...develop recommended actions. + In collaboration with the CRA Officer and other lending personnel, monitor and… more
- First National Bank of Omaha (Omaha, NE)
- …Calls and Outbound business development campaigns, Identify opportunities and sell FNBO Mortgage and Consumer Lending products and services as a part of each and ... Program, as applicable to your job duties. + Complete compliance training and adhere to internal procedures and controls,...controls, as required. + Report any known violations of compliance policy, laws, or regulations. + Report any suspicious… more
- JPMorgan Chase (Tampa, FL)
- … (OFL) plays a critical role in the successful execution of the firm's fair lending compliance mission as a second line of defense. To accomplish this, the ... OFL Compliance group has a very robust fair ...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …union regulatory compliance and operational requirements, including depository regulations, mortgage lending regs, state and federal consumer lending and ... training and coaching. + Partners with the Chief Financial Officer and Lending product leaders to establish...work with operations to streamline processes to optimize efficiency, compliance , and the consumer experience. + Ability… more
- SMBC (NC)
- …with the launch of our Jenius Bank division. As the Vice President, Credit Card Compliance Officer , you will play a critical role in the development of a ... banking. **SUMMARY:** SMBC MANUBANK is a middle market commercial bank with an announced expansion into consumer banking, including deposit and lending products… more
- BECU (WA)
- … Consumer Credit Card, Consumer Unsecured, Business Credit Card, or Other Consumer Lending products. + Minimum 5 years of people management experience. + ... by enhancing and ensuring adherence to credit union governance standards, internal lending policies, procedures, and processes, including compliance with federal… more
- Banco Popular Puerto Rico (San Juan, PR)
- …process and suite of tools used to measure Regulatory Compliance , Financial Compliance , UDAAP and Fair Lending risk. Essential Duties and Responsibilities + ... and executes enterprise-wide regulatory and/or financial risk assessments to assure ongoing compliance with Consumer Federal and Local regulations. + Research… more
- FirstBank PR (Miami, FL)
- CREDIT ADMINISTRATION OFFICER Job Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan ... and handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Senior Credit Officer providing support for… more
- International Rescue Committee (New York, NY)
- …data quality and compliance with CEO loan policies, and support the lending team with timely submission of program reports + Represent CEO externally at ... Requisition ID: req51299 Job Title: Loan Officer Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD 55,000.00 - 77,700.00… more
- Bank of America (New York, NY)
- Vice President - Credit Risk Officer , Global Markets Credit New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... interface with the traders/marketers and other risk and support groups (ie Compliance , Finance, Operations, etc.). Incumbents typically have over five years of… more
- FirstBank PR (Miami, FL)
- BUSINESS CLOSING OFFICER - WATERFORD OFFICE Job Summary : Work in conjunction with the lending officers, processors, underwriters and Title Companies in order to ... the closing of residential mortgage loans, residential loan modifications and consumer loans while interpreting bank approval, guidelines, deadlines, policies and… more
- PNC (Cupertino, CA)
- …an opportunity to contribute to the company's success. As a(n) Supervisng Loan Officer within PNC's Mortgage organization, you will be based in the greater Santa ... CA region **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. Manages daily loan activities of a small,… more
- PNC (Evanston, IL)
- …opportunity to contribute to the company's success. As a(n) Emerging Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Chicago, IL area ... solutions and refers products and services. Reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our… more
- M&T Bank (Clanton, AL)
- **Overview:** The CRA and HMDA Program Compliance Manager reports to the Fair Lending Officer within M&T Bank's Compliance Risk Management Department and ... administration or compliance experience with strong knowledge of CRA, fair lending /fair banking and a focus on program building, risk management and controls,… more