- Banc of California (Santa Ana, CA)
- …Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit ... Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Knowledge… more
- Banc of California (Chevy Chase, MD)
- …document accordingly. + Actively participate in portfolio review sessions with Banc senior management. + Perform a detailed analysis of a borrower(s) and ... SBA loan servicing experience as an SBA 7(a)/504 loan officer or similar. + Full knowledge of SBA SOP,...(Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act… more
- Banc of California (Los Angeles, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Loan Administrator is responsible for the timely processing of loan ... wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Senior Loan Administrator collaborates closely and effectively manages expectations with client,… more
- City National Bank (Dallas, TX)
- *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned ... areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls… more
- Education First FCU (Beaumont, TX)
- …prospective members, and staff, whether directly, or through the support of others. The Mortgage Loan Officer 's role is to provide information on credit union ... union policies and procedures and Federal and State rules and regulations. Mortgage Loan Officers interview applicants for real-estate loans as well as prepare,… 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
- 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
- PennyMac (Tampa, FL)
- …(NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of ... US mortgage loans and the management of investments related to...origination process after the licensed discussion with a loan officer . The individual is a key contributor to facilitating… more
- TEKsystems (St. Louis, MO)
- …through the loan origination process after the licensed discussion with a loan officer . The individual is a key contributor to facilitating efficient and effective ... be limited within a specific function/channel or across functions/channels within the Mortgage Fulfillment Division (MFD). Operate in a Call Center environment as a… 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 shown is ... We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research Compliance Advisory… more
- Banco Popular Puerto Rico (New York, NY)
- …Oct 7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance...on all lending compliance related matters, including consumer lending, mortgage , and commercial lending. + Perform regulatory research in… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Senior Business Development Officer within PNC's Institutional Asset Management organization, ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… more
- First Horizon Bank (Brentwood, TN)
- …**Location:** On site at location listed in job posting **Summary:** The Senior Treasury Management Sales Officer is responsible for Treasury Management ... wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the… more
- First Horizon Bank (Memphis, TN)
- …**Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control ... wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the… more
- Banc of California (Santa Ana, CA)
- …Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit ... Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Security… more
- TEKsystems (Scottsdale, AZ)
- … Officer (Entry-Level / Trainee) Location: Scottsdale, AZ Employment Type: Full-Time Department: Mortgage Sales Reports To: Senior Mortgage Banker / Sales ... Manager About the Role As a Loan Officer , you'll be the driving force behind helping individuals...and success. Key Responsibilities + Train directly under top-producing Mortgage Bankers and leadership + Learn and apply real-world… more
- Access Dubuque (Dubuque, IA)
- …University of Dubuque Human Resources Assistant Theisen Home Farm Auto Development Officer / Senior Development Officer Loras College Human Resources Business ... Chief Human Resources Officer **Cottingham & Butler/ SISCO** 1 Positions ID:...serve as a trusted partner to the CEO and senior leaders, helping shape a high-performance, values-driven culture that… more
- DR Horton, Inc. (Frisco, TX)
- …for the entry-level and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers through its mortgage and ... and functions of the Escrow Receptionist, Escrow Technician and Assistant Escrow Officer * Ability to complete routine residential resale, refinance, or builder… more
- JPMorgan Chase (Chicago, IL)
- …challenging the status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Specialty Finance Risk Team, you will be responsible ... of non-bank financial entities which are focused on residential mortgage originations, commercial/consumer finance, fintech and other financial service industries.… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Chief Finance Officer Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5123162) Apply Chief Finance Officer Salary $112,985.60 - $176,384.00 ... Economic Development Authority (IEDA) are seeking a Chief Finance Officer to guide the fiscal stability of two mission-driven...of all financial operations. As a member of the Senior Executive Team, you'll collaborate with agency leaders to… more
