- 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
- 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 ... 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 (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
- 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 , privacy,… more
- Bank of America (Plano, TX)
- Centralized Lending Specialist (Mortgage Loan Officer ) - Bilingual Spanish Team - Plano, TX Plano, Texas **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Centralized- Lending -Specialist--Mortgage-Loan- Officer Bilingual-Spanish-Team Plano--TX\_25038657-2) **Job Description:** _At Bank… 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
- 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
- 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
- Robert Half Finance & Accounting (Minneapolis, MN)
- …to regulatory requirements, including CRA, ECOA, HMDA, and additional fair lending laws. . Develop, refine, and implement compliance strategies, policies, ... Description Vice President/ Compliance Officer - Twin Cities Metro Area Are you a seasoned compliance professional looking for your next leadership challenge?… 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
- Liberty Bank (Boston, MA)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... commercial customers, with emphasis on DDA and other non-interest-bearing accounts. Ensures compliance with loan covenants and lending guidelines. Keeps abreast… 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 ... *SR 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
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