- SNI Financial (St. Petersburg, FL)
- …Credit Administration will provide credit risk management and thought leadership for all lending products, with a focus on guaranteed government lending . This ... for credit reporting, including management and Board reports. Work with lending product owners and risk management on developing, compiling, analyzing, and… more
- Citigroup (San Ramon, CA)
- 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 (Newark, NJ)
- 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 (Cincinnati, OH)
- …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
- 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 ... striving to be best-in-class. As a Risk Management Senior Officer , you are at the center of keeping JPMorgan...OFL Compliance group has a very robust fair … more
- ManpowerGroup (Charlotte, NC)
- …multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer for ECBE ( Consumer Lending ) Locations: CLT, IRVING, MN, DES ... MOINES, Chandler Consumer Lending /Commercial Banking Nice to Know: + CIA/CPA Certification +...articulate the results/conclusions of testing or validation activities. An officer candidate should be able to explain and present… 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
- 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
- Bank OZK (Little Rock, AR)
- …not limited to: deposit products, advertising, privacy, website compliance , lending products (including mortgage and consumer loans), collections, and ... Compliance Officer I + Job ID:... Compliance Officer I + Job ID: 13603 + Functional...regulations, maintaining current expertise regarding the requirements of various consumer protection and disclosure laws and regulations that apply… 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
- 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 (Huntsville, AL)
- …an opportunity to contribute to the company's success. As a(n) Supervising Loan Officer within PNC's Mortgage organization, you will be based in Greater Huntsville, ... AL area. **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
- Federal Deposit Insurance Corporation (Chicago, IL)
- …and examination-related activity, which includes Community Reinvestment Act (CRA), fair lending and other consumer protection regulations. Serves as a ... of examination. Researches controversial, sensitive, and complex topics related to compliance examination matters and consumer protection laws and regulations;… more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …and examination-related activity, which includes Community Reinvestment Act (CRA), fair lending and other consumer protection regulations. Serves as a ... of examination. Researches controversial, sensitive, and complex topics related to compliance examination matters and consumer protection laws and regulations;… more
