- KeyBank (Cincinnati, 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 Francisco, 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
- 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 , privacy,… more
- Bank of America (Chandler, AZ)
- Centralized Lending Specialist (Mortgage Loan Officer ) - Bilingual Spanish Team - Chandler, AZ Chandler, Arizona **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Centralized- Lending -Specialist--Mortgage-Loan- Officer Bilingual-Spanish-Team Chandler--AZ\_26000453) **Job Description:** _At Bank… more
- City National Bank (Trenton, NJ)
- *RESIDENTIAL LENDING LOAN OFFICER ASSOCIATE* WHAT IS THE OPPORTUNITY? Provide support to one or more Residential Loan Officer to facilitate the timely review ... required to process loan requests or modification requests. Support the Loan Officer in loan preparation and coordination with the operation teams to obtain/transmit… 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
- 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 (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
- 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
- Nelnet (Lincoln, NE)
- …programs. This role reports to and will collaborate closely with the Bank's Chief Compliance Officer and will also work closely with the Bank's Compliance ... partner compliance program. + Assists the Chief Compliance Officer with FDIC and UDFI ...working with and overseeing third parties. + Experience with fair lending laws and regulations. **COMPETENCIES -… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... 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… more
- SouthEast Bank (Farragut, TN)
- …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... ensure that they are complete and accurate according to compliance standards. + Approve loans within specified limits and...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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …+ Assist with monitoring regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT ... Act, UDAP, etc. + Demonstrate experience with CRA and Fair Lending products. + Serve as a...implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief Compliance Officer… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality (past dues, NPA, ... and growth of the total business loan portfolio for the assigned Credit Officer 's applicable business reporting unit or segment. The Senior Credit Officer … more
- TD Bank (Greenville, SC)
- …**Pay Details:** $91,000 - $136,240 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... litigate or otherwise resolve relationships to maximize bank recovery. The Workout Officer II performs workout of assigned adversely rated loans. Meetings with all… more
- City National Bank (Nashville, TN)
- *LOAN OFFICER ASSISTANT - RETAIL* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or more mortgage loan ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- American Express (New York, NY)
- …Entity or Country Compliance Officers, Subject Matter Regulatory Experts (such as Fair Lending , UDAAP, Privacy and Financial Crimes), and Compliance ... will lead an organization of second line of business compliance officer teams and report to the...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- PulteGroup (Houston, TX)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... work makes a lasting impact. Job Summary The Escrow Officer is primarily responsible for performing tasks related to... Fair Housing acts, and to compliance with… more
- Bank of America (Jacksonville, FL)
- Credit Officer II-Dealer Financial Services Boston, Massachusetts;Atlanta, Georgia; Tampa, Florida; Providence, Rhode Island; Jacksonville, Florida; Hartford, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/Credit- Officer -II-Dealer-Financial-Services\_25039486-1) **Job Description:** At Bank of America, we are… more
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