- Navy Federal Credit Union (Pensacola, FL)
- …is seeking a strategic and analytical leader to shape the vision and roadmap for Consumer Lending products, including Auto and Personal Loans. In this role, you ... between key business stakeholders and technology teams, ensuring alignment of Consumer Lending 's business objectives with the organization's strategic vision… more
- KeyBank (Cincinnati, OH)
- …Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer compliance oversight. ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member...Officer will be a member of the Commercial Lending and Deposits Compliance team within … 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
- Citigroup (San Francisco, 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 (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
- 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
- JPMorgan Chase (Dallas, TX)
- …the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's ... of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan...member of the risk management team. The Asset Based Lending team primarily provides working capital revolving lines of… 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
- 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
- Citigroup (Jacksonville, FL)
- …to join the Consumer Products and Retail team. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through ... to $1 billion plus. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves...structure based on various risk considerations. The CLM Credit Officer is responsible for approving and managing a material… more
- American Express (New York, NY)
- …Consumer business unit. This role will lead an organization of second line of business compliance officer teams and report to the Senior Vice President of US ... Consumer Compliance . The successful candidate will lead Compliance ...of Compliance monitoring and testing. + Ensure Compliance officer standards across team in the… more
- Citigroup (New York, NY)
- **VP Cash Management Sales Officer - Global Solution Sales ( Consumer , HealthCare, and Life Sciences)** **About Citi** Citi, the leading global bank, has ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citizens (Plano, TX)
- …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
- 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
- UMB Bank (Kansas City, MO)
- …the Middle Office team that provides loan preparation and assistance for consumer , commercial, and real estate loans. Within the Loan Administration environment, ... ensure all loans provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With our robust training to provide extensive… more
- Thrivent Financial (UT)
- …senior credit role. + A least 5 years of experience as a lending officer responsible for managing workflows, developing business, underwriting credit requests ... the Bank's CRA program in coordination with the Chief Compliance & CRA Officer . + Supervises the...processing. + Mastered knowledge of related state and federal lending and compliance regulations, and other Bank… 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 matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… more
- Newtown Savings Bank (Newtown, CT)
- …sales professional to join our Mortgage Banking team as a Mortgage Loan Officer (Mortgage Banker II). This position, under the direction of the VP Residential ... Lending Assistant Sales Manager, is responsible for the origination...profitability. + Assist with Encompass on-line applications thru the consumer site. Follow up on open applications in Encompass… more
- Liberty Bank (Middletown, CT)
- …borrowers and supporting or guiding them through the process of obtaining a Retail Lending loan (ie mortgage, home equity loan, or HELOC). This includes working with ... partners + Perform any additional duties/activities assigned by management. + Assure compliance with Liberty Bank policies and procedures. + Review and understand… more
- SouthEast Bank (Farragut, TN)
- …that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal ... ensure that they are complete and accurate according to compliance standards. + Approve loans within specified limits and...regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with… more
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