- KeyBank (Cincinnati, OH)
- …Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer compliance oversight. ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member...Officer will be a member of the Commercial Lending and Deposits Compliance team within … more
- Citigroup (West Palm Beach, FL)
- Job Description The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring ... 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 ,… more
- Citigroup (Las Vegas, NV)
- The **Community Mortgage Lending Officer ** is an **entry level 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 ,… more
- Heritage Financial Credit Union (Middletown, NY)
- …the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial ... Commercial Lending Officer (Orange, Ulster, Dutchess NY...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Columbia Bank (Los Angeles, CA)
- …and other business referral sources. Works in partnership with Columbia community lending group to have significant market share in ethnic, minority, and first-time ... serve as recurring sources of referrals for new mortgage lending opportunities and growth for the bank that are...professional ethics and complying with all Federal and State compliance policies. + Working knowledge of local, regional, and… more
- Heritage Financial Credit Union (Middletown, NY)
- …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending… more
- JPMorgan Chase (Dallas, TX)
- …the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's ... of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan...member of the risk management team. The Asset Based Lending team primarily provides working capital revolving lines of… more
- First Horizon Bank (Dallas, TX)
- …best at serving their customers one opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the ... Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + Comprehend credit agreements and all related syndicated loan… more
- Heritage Financial Credit Union (Middletown, NY)
- …and subsequent charge off processes meets Credit Union, state, and federal lending regulations. + Responsible for the compliance , accuracy, and efficiency ... AVP of Lending Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Lending ...of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of… more
- Merchants Bank (La Crescent, MN)
- Merchants Bank has an opening for a Lending Assistant. This on-site position can work from any of the following branch locations: La Crescent, Rushford, St. Charles ... correct VIN numbers, and/or any other request from the Officer . + Request Commercial Loan documents for closings as...for Commercial Loans. Review and process HMDA Applications for Consumer Loans. + Complete Insurance checklist and send to… more
- Citigroup (New York, NY)
- **VP Cash Management Sales Officer - Global Solution Sales ( Consumer , HealthCare, and Life Sciences)** **About Citi** Citi, the leading global bank, has ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citizens (Plano, TX)
- …an active referral base. + Effectively collaborate with loan processing, underwriting, compliance , and other internal lending departments as necessary to ensure ... you will be responsible for generating sales of home lending products including mortgage, home equity loans and lines...using needs based sales processes. + Review the customer's lending needs, structure an appropriate loan commitment which meets… more
- Banco Popular Puerto Rico (New York, NY)
- …compliance risks. Serve as the subject matter expert for Popular Bank on all lending compliance related matters, including consumer lending , mortgage, ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B...Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank,… more
- Thrivent Financial (UT)
- …senior credit role. + A least 5 years of experience as a lending officer responsible for managing workflows, developing business, underwriting credit requests ... the Bank's CRA program in coordination with the Chief Compliance & CRA Officer . + Supervises the...processing. + Mastered knowledge of related state and federal lending and compliance regulations, and other Bank… more
- UMB Bank (Kansas City, MO)
- …the Middle Office team that provides loan preparation and assistance for consumer , commercial, and real estate loans. Within the Loan Administration environment, ... ensure all loans provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With our robust training to provide extensive… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...regulatory matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… more
- Newtown Savings Bank (Newtown, CT)
- …sales professional to join our Mortgage Banking team as a Mortgage Loan Officer (Mortgage Banker II). This position, under the direction of the VP Residential ... Lending Assistant Sales Manager, is responsible for the origination...profitability. + Assist with Encompass on-line applications thru the consumer site. Follow up on open applications in Encompass… more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance Management System of Byline Bank. ... The Compliance Officer will function as an independent and objective person...and business deposits, treasury and cash management, wealth management, consumer , commercial and SBA lending , and lease… more
- SouthEast Bank (Farragut, TN)
- …that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal ... ensure that they are complete and accurate according to compliance standards. + Approve loans within specified limits and...regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with… more
- Columbia Bank (Los Angeles, CA)
- …relationships that serve as recurring sources of referrals for new mortgage lending opportunities and growth for the bank that are primarily self-generated. + ... Ensure exceptional customer service by maintaining thorough knowledge of lending programs, policies, procedures, and regulatory requirements, demonstrating a… more
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