- Bank OZK (Alpharetta, GA)
- …. Job Purpose & Scope Provides strategic technology leadership for the Bank's Consumer Lending line of business, including products such as auto loans, ... standards to drive efficient delivery of technology-enabled capabilities that advance the Consumer Lending business strategy. Essential Job Functions + Partners… more
- KeyBank (Buffalo, NY)
- …group and will be responsible for executing risk oversight activities for Consumer Lending activities and various assigned operational and enterprise risk ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense...in Front and Back Office operations relating to the Consumer Lending businesses (Credit Card, Secured and… more
- KeyBank (Cleveland, OH)
- …Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer compliance oversight. ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of...Officer will be a member of the Commercial Lending and Deposits Compliance team within … more
- Columbia Bank (Portland, OR)
- HL Community Lending Officer Loan Operations Portland, Oregon Portland, Oregon **Description** **About Us:** At Columbia, we create a great place to work by ... and other business referral sources. Works in partnership with Columbia community lending group to have significant market share in ethnic, minority, and first-time… more
- Citigroup (San Mateo, 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 (Washington, DC)
- 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
- Heritage Financial Credit Union (Middletown, NY)
- …the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial ... Commercial Lending Officer (Orange, Ulster, Dutchess NY...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Heritage Financial Credit Union (Middletown, NY)
- …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending… more
- American Airlines (Dallas, TX)
- …on board! **Why you'll love this job** This job is a member of the Lending Solutions team within the American Airlines Credit Union. The role is responsible for ... with American Airlines Credit Union members to make the lending experience the best it can be. **What you'll...handle all loan requests, including but not limited to consumer loans + Create and promote positive name recognition… more
- First Horizon Bank (Dallas, TX)
- …best at serving their customers one opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the ... Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + Comprehend credit agreements and all related syndicated loan… more
- Heritage Financial Credit Union (Middletown, NY)
- …and subsequent charge off processes meets Credit Union, state, and federal lending regulations. + Responsible for the compliance , accuracy, and efficiency ... AVP of Lending Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Lending ...of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of… more
- BMO Financial Group (Naperville, IL)
- …relationships with key stakeholders in other areas within the Bank, including Corporate Compliance , Legal, and Lending senior leaders to ensure Bank meets US ... Provides leadership, direction and ongoing management for US P&BB Lending Operations, providing back-office processing and after-sales support and service to retail… more
- Merchants Bank (Onalaska, WI)
- Merchants Bank has an opening for a Lending Assistant. This on-site position can work from any of the following branch locations: La Crescent, Rushford, St. Charles ... correct VIN numbers, and/or any other request from the Officer . + Request Commercial Loan documents for closings as...for Commercial Loans. Review and process HMDA Applications for Consumer Loans. + Complete Insurance checklist and send to… more
- KeyBank (Amherst, NY)
- …ancillary systems that provide support to commercial loans). + Knowledge of commercial/ consumer credit policies, products, and compliance regulations. + Strong ... contradictions in documentation/booking requests and seek resolution from RM and/or Credit Officer . + Facilitates simple validation of borrowing entity. + Ability to… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- Carrington (Chandler, AZ)
- **Come join our amazing team and work in our Chandler, AZ Office!** Our Consumer Direct Mortgage Loan Officer Non-Agency is responsible for selling Non-QM and ... during the loan process. + Ensure loans are in compliance with Carrington guidelines, applicable state and federal regulations,...+ Two (2) or more years' experience in mortgage lending preferred with some experience specifically in the Non-QM… more
- Citizens (Johnston, RI)
- …an active referral base. + Effectively collaborate with loan processing, underwriting, compliance , and other internal lending departments as necessary to ensure ... you will be responsible for generating sales of home lending products including mortgage, home equity loans and lines...using needs based sales processes. + Review the customer's lending needs, structure an appropriate loan commitment which meets… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... Change management Committee. + Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & Asset Management, testing… more
- Banco Popular Puerto Rico (New York, NY)
- …compliance risks. Serve as the subject matter expert for Popular Bank on all lending compliance related matters, including consumer lending , mortgage, ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B...Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank,… more
- Citigroup (O'Fallon, MO)
- …Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent ... design and operating effectiveness of key controls that address consumer compliance risks across USPB businesses -...Z, UDAAP, ECOA/Reg B, SCRA, MLA, FCRA, and Fair Lending . + Strong working knowledge of **coding or query… more