- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance , BSA/OFAC Officer ...and all aspects of origination and marketing of the lending , BSA, and OFAC compliance program, with ... campaigns comply with applicable Federal and State laws/regulations.Responsibilities:Provide day-to-day compliance support to lending product and operational… more
- Citigroup (Ridgewood, NJ)
- The Mortgage Lending Officer role is a developing...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending , ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
- Citigroup (Washington, DC)
- The Community Mortgage Lending Officer is an experienced 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
- United States Senate Federal Credit Union (Alexandria, VA)
- … experience in a financial institution, with at least 3 years as a Chief Lending Officer . Skills: Must have excellent knowledge of financial institution law and ... execution of the strategic objectives of the Credit Union's consumer , mortgage, student and business lending services....discriminated against on the basis of disability. Keyword: Chief Lending Officer From: United States Senate Federal… more
- City National Bank (Beverly Hills, CA)
- **CHIEF BUSINESS LINE LENDING OFFICER , Entertainment** **- Beverly Hills, CA., Los Angeles, CA.** **WHAT IS THE OPPORTUNITY?** The Chief Business Line Lending ... collateral analysis and pricing in adherence to bank policies.The Chief Business Line Lending Officer is responsible for leading credit and service quality,… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is ... and motivated credit professional to join the US CLM Consumer Products and Retail Industry vertical team. The position...City, New York or Iselin, NJ. The CLM Credit Officer facilitates the end-to-end lending process for… more
- M&T Bank (Buffalo, NY)
- **Overview:** Provides credit processing support on Consumer Loan applications to customers, branches, dealerships, third-party vendors from application entry ... through decision, including directives to ensure Bank regulatory compliance . Works to ensure customer documentation is received and...in a new loan application, from the customer, loan officer , telephone contact center, and co-workers to ensure a… more
- Citigroup (Boca Raton, FL)
- …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 ,… more
- Main Street Bank (Marlborough, MA)
- …related testing and monitoring to monitor Lending and CRA departments for compliance with consumer and other applicable lending laws/regulations. + ... Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance...system, product, and service changes. + Work with the consumer and commercial lending areas to ensure… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Mortgage Origination LOCATION -- Cincinnati, ... Change management Committee. + Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & asset management, testing… more
- NFM Lending (Linthicum, MD)
- …MD Description Position Summary: Under the direction of the EVP/Chief Legal Officer , the Staff Attorney-Mortgage Lending , will provide comprehensive legal ... Staff Attorney - Mortgage Lending Job Details Job Location Linthicum MD Corporate...strategic advice on a wide range of issues involving consumer litigation, employment relations, contract negotiations, dispute resolution, and… more
- SouthEast Bank (Knoxville, TN)
- **Sr. Compliance Officer ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Description** **BASIC FUNCTION:** Reporting to the Senior Vice President ... and Chief Compliance Officer , this position will be responsible...of TRID and other laws and regulations related to consumer residential real estate lending + Ability… more
- BMO Financial Group (CA)
- …information and/or documentation + May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti-Money Laundering Reporting Officer ... Preferred experience: Consumer credit risk management Exposure to Indirect Lending Products SAS Must be proficient in SQL, PowerBI and Excel Supports the… more
- Wells Fargo (West Des Moines, IA)
- … Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more about the career areas and lines of ... and applying state, federal, and agency legal and regulatory + compliance requirements specific to Consumer lending including but not limited to Regulation… more
- Wells Fargo (Charlotte, NC)
- …Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn more about the career areas and lines of ... applying state, federal, and agency legal and regulatorycompliance requirements specific to Consumer lending including but not limited to Regulation Z,… 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 ... 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 (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- EverBank (Jacksonville, FL)
- ** Compliance Officer - Bank** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...Sedentary Work **Career Level** 8IC Preferred Experience: + SBA Lending + Commercial Loans Posting end date: 9/15/24 \#LI-Hybrid… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... The ideal candidate will bring a demonstrated proficiency with compliance program management in the consumer payment...and FDIC insurance regulations, as well as Privacy, Fair Lending laws, UDAAP and Treating Customers Fairly. + Knowledge… more
- Citigroup (Irving, TX)
- This is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... of Customer Client Protection Regulations. + Working knowledge of Consumer Protection laws, rules, and regulations including Reg Z,...ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Certified Regulatory Compliance Manger… more
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