- Liberty Bank (Middletown, CT)
- Fair Banking Officer Middletown, CT 06457, USA Req #1505 Monday, May 13, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and Inclusion ... and sustainable future through initiatives and investment. SUMMARY OF THE JOB: The Fair Banking Officer is expected to provide subject matter expertise and… more
- Bankers Trust (Des Moines, IA)
- …program, accordingly. . Hires and provides direct oversight to the compliance analysts, fair banking officer , and compliance officers, promoting their growth ... by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to achieve proactive compliance with applicable… more
- US Bank (San Francisco, CA)
- …credit approval activities of assigned regional and specialty portfolios within Commercial Banking . The Credit Approval Officer will review and approve credit ... risk identification, and portfolio management activities. The Credit Approval Officer develops guidance policies and monitors delinquency, loss, and risk… more
- Capital One (Phoenix, AZ)
- …- AZ - Phoenix, United States of America, Phoenix, Arizona Treasury Management Sales Officer , Business Banking **The Role** **:** This position is a Treasury ... Management Sales Officer (TMSO) focused on developing service relationships with Business Banking clients (companies that have annual sales between $2 million… more
- Citigroup (New York, NY)
- …the Office of Fair Lending as a subject matter expert in the fair lending space, advising the US Personal Banking businesses, including credit cards, retail ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in...Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies,… more
- Tompkins Community Bank (Ithaca, NY)
- …in Lending, Compliance or Real Estate. + Thorough knowledge of applicable banking regulations. + Previous experience with CRA/ Fair Lending Analytics Software. ... relating to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and Home Mortgage Disclosure Act (HMDA) programs, and providing… more
- Bank of George (Las Vegas, NV)
- … Lending and be able to perform all job function of a CRA and Fair Lending Officer * Industry knowledge of the Compliance Management Systems components, ... The Community Reinvestment Act (CRA) and Compliance Officer is responsible for developing, implementing, and administering...procedures, as well as all applicable state and federal banking regulations. This position is preferably on-site in the… more
- TD Bank (New Haven, CT)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Mortgage Loan Officer sells and originates ... $15.69 - $15.69 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...residential mortgage loans to sales goals. The Mortgage Loan Officer takes residential mortgage loan applications and offers or… more
- TD Bank (Columbus, OH)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Credit Approval Officer I acts as ... 40 **Pay Details:** $110,760 - $166,400 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range… more
- US Bank (St. Louis, MO)
- …Description** US Bank has a great opportunity for an experienced Credit Approval Officer to support our Business Banking organization. This individual will be ... Officer will approve loans in excess of Business Banking Credit Services authority with a focus on larger...histories in a manner consistent with the San Francisco Fair Chance Ordinance. Job postings typically remain open for… more
- City National Bank (Irvine, CA)
- **BUSINESS DEVELOPMENT OFFICER ** **WHAT IS THE OPPORTUNITY?** Sources and develops new business for the bank in assigned sales territory. Analyzes needs of prospects ... units within the Bank when closing deals and implementing banking services. Interacts with Bank colleagues to discuss prospects/referrals...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** Mortgage Telesales Loan Officer - Bilingual are ... $23.25 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- FirstBank PR (Miami, FL)
- Business Relationship Officer - Waterford Office Job Summary : To work in conjunction with the Commercial Loan Manager primarily in the management of the commercial ... and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending, OFAC,… more
- Walworth County (Elkhorn, WI)
- Correctional Officer Print (https://www.governmentjobs.com/careers/walworthco/jobs/newprint/4498046) Apply Correctional Officer Salary $26.86 - $35.31 Hourly ... backgrounds and all walks of life. As a Correctional Officer , you will serve the community of Walworth County...or compensatory time in accordance with provisions of the Fair Labor Standards Act. SCHEDULED TIME OFF: Accrued based… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $153,920 - $230,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The CRE REITs and Investment Funds Group, falls within… more
- CIBC (New York, NY)
- …and independent second line oversight to the US Capital Markets, US Commercial Banking and Wealth Management lines of business. US Compliance supports these lines of ... Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining an effective… more
- City National Bank (FL)
- **BUSINESS DEVELOPMENT OFFICER SENIOR SBA** **WHAT IS THE OPPORTUNITY?** Performs business development activities in assigned sales territory. Supports City National ... CNB Colleagues with the closing of deals and the implementation of banking services. Interacts with Bank colleagues to discuss prospects/referrals and formulate… more
- Banc of California (Wilmington, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed… more
- City National Bank (Beverly Hills, CA)
- **CREDIT OFFICER I ENT** **WHAT IS THE OPPORTUNITY?** Participates in the loan management process by providing credit and loan underwriting expertise to a team of ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...remain in good standing under the Safe Act. **Entertainment Banking Division** Make your mark as a member of… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... of Business:** Risk Management **Job Description:** The Operational Risk Officer III provides a broad range of operational risk...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more