- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing ... and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives...experience 3. Five years of direct experience in consumer lending compliance 4. Demonstrated experience with regulatory… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines of business… more
- Liberty Bank (Middletown, CT)
- …the products and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible ... CRA Data Analyst is working closely with the Fair Lending Officer to provide subject matter expertise...and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor… more
- Solvay Bank (Syracuse, NY)
- …an exciting opportunity as part of our Commercial Lending team. Vice President, Senior Commercial Loan Officer - Team Leader The Senior Commercial Loan ... customer relationship management and administrative functions. + Coaches and develops commercial lending team to optimal performance. + Provide senior level… more
- Wellington (Boston, MA)
- …Therefore, a key responsibility of the role is to work with the Chief Compliance Officer to build-out, manage and execute the compliance infrastructure ... Group and will report to the Private Investments Chief Compliance Officer , working closely with other ...at an investment adviser to private credit or direct lending fund(s) + Bachelor's degree plus JD or professional… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MI ... Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks (Fair Lending , Responsible Banking, CRA) and the execution of procedures to evaluate the… more
- Truist (Winston Salem, NC)
- …prudent credit judgment and guidance through individual loan authority as delegated by the Senior Credit Officer 2. Serve as a risk approver for wholesale ... wholesale loan portfolio by maintaining proper balance among quality, profitability, and compliance in the assigned portfolio. Partner with Line of Business team… more
- Thrivent Financial (Salt Lake City, UT)
- …that will help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent ... Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/Fair Lending...Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The CL ORBO ... oversight of front-line operational risk management effectiveness of the Consumer Lending business. Operational Risk is the risk resulting from inadequate or… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Director / Senior Credit Officer to cover Energy Corporates in North America. + The ... Director- Senior Credit Officer 's main responsibility entails the...of the Credit Department. + The coverage mainly includes lending transactions related to investment grades energy corporate and… more
- Bankers Trust (Des Moines, IA)
- …portfolio and the controls, to report on the risk condition to 1st line management in Lending and Credit and to Senior Management and the Board. . Assists the ... Loan Review Officer I or II Location Des Moines, IA...Credit Loss (CECL) accounting and methodologies . Knowledge of lending regulatory and appraisal compliance Hiring Salary… more
- JPMorgan Chase (Wilmington, DE)
- …and manage risk. You will work with team members in Risk Management, Legal, Compliance , Controls, Audit, Technology, and Lending to manage risk within the firm's ... JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan...to be best-in-class. As a Risk Management Associate in Lending Governance & Execution, you will be responsible for… more
- JPMorgan Chase (Irvine, CA)
- …the status quo and striving to be best-in-class. As an Environmental Credit Risk Senior Officer in the Environmental Risk Management team, you will procure, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...analyze environmental reports relating to the Bank's real estate lending in order to identify environmental conditions impacting secured… more
- Willamette Valley Bank (Salem, OR)
- … lending and deposit customer relationships. + Works with their Manager and Chief Lending Officer to develop the proposed lending marketing strategies and ... necessary. Analyzes the continued creditworthiness of each customer. Ensures compliance with all terms of each loan. Acts on...deposit growth goals that are assigned by the Chief Lending Officer . Knowledge, Skills and Abilities: +… more
- Citigroup (New York, NY)
- The Credit Portfolio Senior Officer I is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring ... of subscription facilities + Strong knowledge of Derivatives and structured lending (including NAV financing) + Review and assess the appropriateness, completeness… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer in Commercial Banking- Global Treasury Management ... Wealth and Investment Management customers, and Auto Dealer Finance partner relationships in Consumer Lending **In this role, you will:** + Act as an advisor to more… more
- Amazon (New York, NY)
- …Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have proven ... risk programs to deliver data driven insights that balance risk management and compliance concerns with supporting business growth and innovation. In this role, you… more
- BECU (GA)
- …details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As the Senior Manager Credit Risk Officer , Unsecured at BECU, you'll play a crucial ... Develop and manage credit risk strategies across BECU's portfolios, ensuring compliance with federal and state regulations. + **Committee Participation:** Present… more
- City National Bank (Phoenix, AZ)
- … compliance with underwriting policy, FNMA guidelines, and applicable lending regulations. Provides comprehensive credit risk assessment of the Residential ... possess a strong understanding of mortgage and HELOC processes, compliance and regulatory lending requirements, attention to...Analyzes trends and shares results with 1LOD Risk & Compliance , Front Line Units and other senior … more
- Citigroup (North Miami Beach, FL)
- The Senior Mortgage Lending Officer role drives mortgage sales and client relationships through engagement with clients, real estate agents, and other area ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more