- US Bank (Denver, CO)
- …databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers a hybrid/flexible ... **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- PulteGroup (Englewood, CO)
- …you to join its team as a Compliance Manager and work to ensure fair and compliant mortgage lending . The Compliance Manager will support and ... process indicators and lead regulatory-driven change management processes. The Compliance Manager is an essential member of...fraud and compliance monitoring tools. + Lead Fair Lending data analysis program, including data… more
- BMO Financial Group (Aurora, CO)
- …checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the customers' relationship manager ... for what comes next._ A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works… more
- BMO Financial Group (Salida, CO)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act)....the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for… more
- Banc of California (Denver, CO)
- …into underwriting for compliance with minimum criticals. + Support the sales manager in motivating and directing the sales team + Manage Lender AI tickets ... systems and processes, the role will support the sales manager in assuring quality loan submissions from the sales...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… more
- PulteGroup (Englewood, CO)
- …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 ... Vendor Manager Hybrid work arrangement - twice per week... Fair Housing acts, and to compliance with... Fair Housing acts, and to compliance with all applicable laws, regulations and company policies.… more
- Bank of America (Denver, CO)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Business Banking Relationship Manager /Senior Relationship Manager - Denver, CO...needed **Required Qualifications:** + 5+ years experience in commercial lending , business development, commercial credit and portfolio management in… more
- US Bank (Denver, CO)
- …understanding of tax credit investment management, Section 42 regulations, partnership, and tax compliance and affordable housing lending + Deep knowledge of USB ... consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco … more
- US Bank (Denver, CO)
- …aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will lead a team of risk managers that covers specialty products and the ... their assigned line of business - Considerable understanding of commercial lending and credit standards, the business line's operations, products/services, systems,… more
- US Bank (Denver, CO)
- …level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Conducts underwriting review process ... the Business Banking or Commercial Underwriting space - SBA Lending experience and thorough knowledge of SBA SOP -...histories in a manner consistent with the San Francisco Fair Chance Ordinance. US Bank accepts applications for this… more
- PulteGroup (Englewood, CO)
- …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 ... semiannual and annual performance reviews. + Develop incentive plans, manager bonus objectives, and oversight of annual compensation planning.... Fair Housing acts, and to compliance with… more