- KeyBank (Cleveland, OH)
- …Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The ... The primary focus of this role will be commercial lending compliance oversight, optimally with a focus...and commercial deposits. As subject matter expert, the Commercial Compliance Officer will provide consultative advice, perform… more
- Citigroup (San Mateo, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Columbia Bank (Los Angeles, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California **Description** **About Us:** At Columbia, we create a great place to work by offering a ... professional ethics and complying with all Federal and State compliance policies. + Working knowledge of local, regional, and...with key stakeholders and partners. + Demonstrated knowledge of CRA/ Fair Lending programs and practices with a… more
- Citigroup (Vernon Hills, IL)
- 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 , privacy,… more
- Bank of America (Charlotte, NC)
- Centralized Lending Specialist (Mortgage Loan Officer ) - Charlotte, NC Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Centralized- Lending -Specialist--Mortgage-Loan- Officer Charlotte--NC\_25038651-1) **Job Description:** _At Bank of… more
- Bank of America (Wayzata, MN)
- Wealth Management Lending Officer Wayzata, Minnesota **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Wayzata/Wealth-Management- Lending - Officer \_25023610-2) **Job Description:** Merrill Wealth Management is… more
- Berkshire Bank (Pittsfield, MA)
- Division: Risk Management Department: Compliance Reports to: SVP, CRA & Fair Lending Status: Exempt / Officer Grade: 9 Salary Range: $52,000 - $103,330 ... MA, CT, NY, VT, RI Purpose/Objective: Assists the SVP CRA/ Fair Lending Officer in overseeing...as a liaison with regulators during fair lending examinations and inquiries. + Ensures compliance … more
- City National Bank (Indianapolis, IN)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Including back-office operations related to credit products. + Advanced understanding of fair lending and responsible banking laws and regulations and the ... technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending , Examination Procedures (IFLEP) and the Interagency CRA Examination… more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for...Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- Citigroup (O'Fallon, MO)
- …V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Experience with ... Serves as a function/business/product compliance risk officer for Independent ...on internal policies and procedures This role will provide compliance oversight of CRS Lending and Connected… more
- ManpowerGroup (Park Ridge, IL)
- …including but not limited to CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending , Equal Credit Opportunity Act, Truth-in- Lending Act, Real ... be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and ...Act, Home Mortgage Disclosure Act, Flood Disaster Protection Act, Fair Lending , Reg O and USA Patriot… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …of financial industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws, Independent Loan Review, regulations and regulatory ... their career as of day one. Summary Primarily responsible for overseeing the Compliance Management System(s) (CMS) and overall corporate compliance within the… more
- SouthEast Bank (Ooltewah, TN)
- …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... **Loan Officer ** **Job Details** **Job Location** Ooltewah Branch -...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices… more
- Bank of America (Dallas, TX)
- Credit Officer II - Asset Based Finance Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Credit- Officer -II Asset-Based-Finance\_25040289) **Job Description:** At Bank of America, we… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk...Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to… more
- FirstBank PR (Miami, FL)
- REAL ESTATE RESIDENTIAL LOAN OFFICER Summary: Primary responsibility is to originate high quality first and second mortgages. These loans can be placed in the loan ... or government backed (FHA) or (GNMA) securities. The Loan Officer must source residential loans from external mortgage sources,...be a team player, communicate and collaborate with the Lending Officers. The individual must strive to achieve an… more
- TD Bank (New York, NY)
- …**Pay Details:** $153,920 - $230,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... & Commercial Banking **Job Description:** The Sr. Commercial Loan Officer is an external sales role which focuses on...Educates Branch Managers and staff about products and the lending process + Communicates credit decisions to prospects and… more