- Liberty Bank (Middletown, CT)
- …and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible for ... CRA Data Analyst is working closely with the Fair Lending Officer to provide...analyses, and provide oversight of actions and responses for fair lending compliance related complaints.… more
- Citigroup (Irving, TX)
- …team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities include ... Serves as a senior function/business/product compliance risk officer for Independent ...providing day-to-day Compliance advice, completing an annual fair lending risk assessment, reviewing business strategies… more
- Citigroup (Irving, TX)
- …Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines ... Serves as a function/business/product compliance risk officer for Independent ...segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of… more
- Citigroup (Irving, TX)
- …providing day-to-day Compliance Program level support within the Office of Fair Lending & Privacy. **Responsibilities:** + Assisting in the design, ... Serves as a product compliance risk officer for Independent ...Compliance laws, rules, regulations, risks and typologies, including Fair lending and/or Privacy related laws, rules,… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …County. Continuing along its highly successful growth trajectory, SFFedCU is seeking a Chief Lending Officer who is ready to make a difference to this ... transforming, growth oriented and locally based credit union. Position Summary The Chief Lending Officer (CLO) will oversee all aspects of the credit union's … more
- Citigroup (Ridgewood, NJ)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Citigroup (Mitchellville, MD)
- The **Community Mortgage Lending Officer ** is an **experienced position** responsible for driving mortgage sales and client relationships through engagement with ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Citigroup (Brooklyn, NY)
- …Deliver mortgage lending services to clients in consultation with assigned Home Lending Officer (s) in all aspects of the loan application process to include: ... timelines. + Manage the marketing process for the Home Lending Officer supported, which includes marketing material...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- City National Bank (Los Angeles, CA)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- ManpowerGroup (Holyoke, MA)
- … specialist with a focus to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. Subject matter expert ... **Risk Oversight - Compliance Officer ** Our client in Holyoke,... compliance consultant(s). + Update organization on CRA, Fair Lending , and other compliance … more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Manager, Small Business Lending Operations Special Assets At Capital One, we strive to create a world ... mitigation strategies for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be proficient in financial… more
- Solvay Bank (Syracuse, NY)
- … management system, including compliance with the Community Reinvestment Act and Fair Lending . This position provides guidance on compliance with the ... opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of...RESPONSBILITIES: + Develop, implement, and manage the Bank's consumer compliance programs, including fair lending … more
- Thrivent Financial (Salt Lake City, UT)
- … Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/ Fair Lending Programs and oversees the effectiveness of the Bank's ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...other applicable regulatory guidance. + Leads the Bank's Responsible Banking/ Fair Lending Program. + Leads the Bank's… more
- Amalgamated Bank (New York, NY)
- …+ Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management System. + Assist Lending and Deposit Compliance Officers ... Amalgamated Bank is seeking a Compliance Officer to assist the Consumer...Compliance Officers with ongoing lending -and deposit-related Compliance , fair lending monitoring and… more
- FirstBank PR (Deerfield Beach, FL)
- …including credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities:...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending… more
- Needham Bank (Wellesley, MA)
- … Compliance Programs, policies, and relevant procedures for all aspects of Bank compliance , Fair Lending , Community Reinvestment Act (CRA), Bank Secrecy ... Officer , drives implementation and continuous improvement of enterprise-wide Compliance Management Programs, with the support of the ...& analyses, the development & execution of CRA & Fair Lending Business Plans. + With support… more
- FirstBank PR (Miami, FL)
- …including credit and collateral analysis, debt service ratios, Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of ... 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… more
- EverBank (Jacksonville, FL)
- **Enterprise Compliance Officer ** The Enterprise Compliance Officer implements planning for enterprise compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...**Career Level** 8IC Preferred knowledge and experience: Understanding of Fair and Responsible Lending laws and regulations… more
- Citigroup (O'Fallon, MO)
- …and regulations including Reg Z, UDAAP, ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Must be a self-starter, flexible, innovative and adaptive ... (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: Mortgage Loan Officer REPORTS TO: AVP, First Mortgages PAY GRADE: 9 DEPARTMENT: Production FLSA STATUS: Non-Exempt LOCATION: Hybrid PURPOSE: The ... and prospective borrowers as necessary during the various stages of the lending process and gathers any additional required information. * Ensures an exceptional… more