- Lennar Mortgage (Fresno, CA)
- …superior standards and exceptional services. #CB#LI-CA1#LI-hybrid Responsibilities The Loan Officer Associate position is designed to assist branch Loan Officers ... (LOs) while preparing the Loan Officer Associate (LOA) to grow into a Loan ...college degree (preferred) Strong sales and customer service abilities Banking experience preferred Attention to detail and excellent organizational… more
- Lennar Mortgage (Corpus Christi, TX)
- …One to two years as a Loan Officer or a Loan Officer Associate General mortgage banking background, including knowledge of lock procedures Ability ... and prepare new loans in accordance with the "Loan Officer " agreement, signed at the time of employment, to...equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. Type Regular… more
- Lennar Mortgage (Morrisville, NC)
- …One to two years as a Loan Officer or a Loan Officer Associate General mortgage banking background, including knowledge of lock procedures Ability ... and prepare new loans in accordance with the "Loan Officer " agreement, signed at the time of employment, to...equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. Type Regular… more
- Liberty Bank (Middletown, CT)
- Fair Banking Officer Middletown, CT 06457, USA Req #1505 Friday, April 5, 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
- CIBC (Sumter, SC)
- …Be Doing** Reporting to the head of CIBC US Middle Market Investment Banking , this position is responsible for providing dedicated proactive coverage of selected ... middle-market private equity firms. While focused on US Middle Market Investment Banking , the role requires partnering with Bank USA, Capital Markets, private… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for fair lending and fairness model review for tier 2 and tier 3 models that are considered lower ... fair lending risk, including AI/ML natural language processing (NLP)...experience - preferably with AI/ML methods in finance or banking + Experience in model development, model review and… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending, Responsible Banking , CRA) and the execution of procedures to ... geographic area, product types, facility, and even employee or officer to identify risks and Develop and recommend scope...operations related to credit products. + Advanced understanding of fair lending and responsible banking laws and… more
- US Bank (Minneapolis, MN)
- …Description** US Bank has a great opportunity for an experienced Credit Approval Officer to support our Business Banking organization. This individual will be ... and Agriculture Production lending for all Regions in Business Banking . The Credit Approval Officer will approve...histories in a manner consistent with the San Francisco Fair Chance Ordinance. Job postings typically remain open for… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Mortgage Loan Officer sells and originates ... $12.00 - $12.00 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 (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Credit Approval Officer I acts as ... **Pay Details:** $110,760.00 - $166,400.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary… more
- JPMorgan Chase (Columbus, OH)
- Are you passionate as a Small Business Administration Solutions Officer Senior in Business Banking ? As a SBA Solutions Officer Senior, you will have the ... in our company. As a Small Business Administration Solutions Officer Senior in Business Banking , you will...to insure appropriate support of SBA products + Prepare fair and accurate Loan Comparison Tools for SBA Solutions… 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
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... 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
- City National Bank (VA)
- **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
- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia Director, Commercial Bank Operational Risk Officer At Capital One, we dare to dream, disrupt and deliver a ... a trusted advisor for Executive leaders within the Commercial Banking business lines, you will be integrated into multiple...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… 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
- City National Bank (Los Angeles, CA)
- **IMPLEMENTATION SUPPORT OFFICER I - TREASURY MANAGEMENT** **WHAT IS THE OPPORTUNITY?** This position is responsible for the implementation and ongoing maintenance ... published service level agreements, provides implementation support to the TM Sales Officer and line unit personnel by providing and recommending the appropriate… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Operations Officer (COO) provides ... **Pay Details:** $110,760.00 - $178,880.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary… more
