- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Senior Mortgage Loan Officer within PNC's Mortgage organization. ... solutions and refers products and services. Reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Citigroup (O'Fallon, MO)
- The Credit Portfolio Officer is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio ... and new program due diligence + Prepare risk management presentations for senior management that include analytics on expected portfolio performance and areas of… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... clients across industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research… more
- Bangor Savings Bank (Bangor, ME)
- …and guidelines established by the Underwriting Manager(s), Underwrites residential mortgage and consumer applications to secondary market/investor requirements, Bank ... policy and procedures as well as all mortgage and consumer regulations. Reviews and analyzes all relevant...within set limits and communicate results to the Lending Officer . + Develop and maintain knowledge of multiple loan… more
- Zurich NA (Baltimore, MD)
- AVP, Surety Underwriting Officer or VP, Senior Underwriting Officer 123470 Zurich North America is currently looking for a Contract Surety Underwriter to ... role will be filled at either the AVP, Underwriting Officer Or Senior VP Underwriting Officer...or more years of experience in the Underwriting, Banking, Mortgage , Finance, or Market Facing area.OR + High School… more
- M&T Bank (Williamsville, NY)
- …closing a transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in… more
- First Horizon Bank (Memphis, TN)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- Manulife (New York, NY)
- …activities. + Conduct manual pre-transaction compliance reviews and analysis of commercial mortgage loan and senior loan transactions for compliance with ... New York City or Boston, the role of Chief Compliance Officer -Manulife Investment Management Private Markets Registered...The RICs currently invest in privately originated middle market senior loans and US commercial mortgage real… more
- Manulife (New York, NY)
- …activities. + Conduct manual pre-transaction compliance reviews and analysis of commercial mortgage loan and senior loan transactions for compliance with ... New York City or Boston, the role of Chief Compliance Officer -Manulife Investment Management Private Markets Registered...The RICs currently invest in privately originated middle market senior loans and US commercial mortgage real… more
- Citigroup (Los Angeles, CA)
- The Credit Risk Senior Officer SVP is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... and trends for senior management and/or the Senior Credit Officer + Monitor an assigned...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- First Horizon Bank (Asheboro, NC)
- …wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the ... nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable US Bank. More information is available at www.FirstHorizon.com… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New York location. Duties: Oversee Citi Private Bank (CPB) portfolios with ... mortgage , partner lending, and margin and securities backed finance...progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer ,… more
- City National Bank (Hartford, CT)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or ... all parties in the transaction, and notification to the senior loan officer of all progress and/or...Safe Act. WHAT WILL YOU DO? * Assist the mortgage loan officer with the day-to-day administrative… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Asset Manager** **Job Class: Housing Development Officer Senior ** **Agency: Housing Finance Agency** + **Job ID** : 88826 + **Location** : St. ... and assistance to ensure the development remains financially viable throughout the mortgage term. + Conducting inspections of developments to ensure they meet… more
- Banc of California (Durham, NC)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk… more
- Needham Bank (Amesbury, MA)
- …and regulations that may affect the Bank's residential lending policies + Ensure compliance with new regulations by advising senior management and implementing ... Job Descriptions: Originate first mortgage loans, promote the Bank's and its lending...age, disability, veteran status, military service, sexual orientation, genetic information, or gender identity. Keyword: Loan Officer From: Needham… more
- Access Dubuque (Dubuque, IA)
- Trust Officer **Fidelity Bank & Trust** 1 Positions ID: 3306537 Posted On 05/29/2025 Refreshed On 08/30/2025 **Job Overview** **_Are you passionate about helping ... Bank & Trust Wealth Management team as a **Trust Officer , in our Waverly branch** and play a vital...in the best interest of the client + Ensure compliance with state and federal trust laws and regulatory… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage… more
- Citigroup (Paramus, NJ)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
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