- Truist (Charlotte, NC)
- … Compliance Officer . This position will be responsible for performing compliance risk oversight activities associated with Consumer and Small Business ... of America) **Please review the following job description:** The Consumer Banking Compliance Group in the Risk...Z, HMDA, UDAP/UDAAP, ESIGN + Experience with small business lending + Experience with banking regulatory compliance … more
- Bank OZK (Little Rock, AR)
- …regulations including, but not limited to, privacy, website compliance , mortgage lending , consumer lending , collections, and mortgage servicing. + ... Job Purpose & Scope Serves as a compliance subject matter expert in regulatory collection and...subject matter expert in regulatory collection and reporting of lending data in order to build, maintain, and manage… more
- Citigroup (San Francisco, CA)
- 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 (Citrus Heights, CA)
- 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
- PNC (TX)
- …have an opportunity to contribute to the company's success. As a Mortgage Home Lending Center Senior Loan Officer within PNC's Mortgage organization, you will be ... solutions and refers products and services. Reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Citigroup (O'Fallon, MO)
- This is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... to address reported issues. This role will focus on Consumer Compliance horizontally across USPB businesses (Branded...ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Must be a self-starter, flexible, innovative… more
- Citigroup (Wilmington, DE)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with ... to ensure that Citi is operating within its risk appetite related to Consumer and Client Protection Risk (CCPR). These activities include, but are not limited… more
- American Express (New York, NY)
- …and in compliance with regulatory expectations. **The Vice President, US Consumer Services Risk Officer will:** + Define and enhance processes for ... let's lead the way together. The Global Risk & Compliance Organization is an independent risk management function, led...The ORM Governance Organization is looking for a US Consumer Services Risk Officer to lead a… 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 ,… more
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The...Oversight - Compliance Officer to join their team. The...for customer complaints with emphasis on potential UDAAP, fair lending , discriminatory issues or consumer harm. +… more
- Banco Popular Puerto Rico (New York, NY)
- …and regulations including CRA, HMDA, fair lending , UDAAP and other applicable consumer compliance regulations. + 5-7 years of experience with CRA Wiz, ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II. - CRA US CRA...and federal laws and regulations affecting CRA and fair lending compliance . Keep senior management abreast of… more
- Solvay Bank (Syracuse, NY)
- …of the institution. JOB RESPONSBILITIES: + Develop, implement, and manage the Bank's consumer compliance programs, including fair lending and CRA. + ... opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of...of internal audits and regulatory examinations with respect to consumer compliance and fair lending .… more
- Thrivent Financial (Salt Lake City, UT)
- …Preferred: + Technical knowledge of banking and compliance with a focus on consumer lending , commercial lending , and consumer & commercial deposit ... 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… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... Change management Committee. + Areas of responsibility and accountability within compliance Include: consumer , commercial, Wealth & Asset Management, testing… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for ... policies and procedures, training, and advisory matters for Fair Lending , Sales Practices and UDAAP compliance . This...management and participate with business areas supported such as consumer , in addition to other business areas or support… more
- NBT Bank (Canajoharie, NY)
- …and reviewing customer complaints. As a member of the CRA & Fair Lending Committee, the Fair Banking Officer is responsible for effectively communicating ... MA, NH, NY, PA and VT The Fair Banking Officer is responsible for the development, implementation, maintenance and...in Compliance or Risk Management) + Relevant Compliance , Fair Lending or CRA industry certification… more
- City National Bank (Charlotte, NC)
- …to SVP, Consumer and Residential Credit Risk, or Chief Credit Officer as appropriate. * Reviews and assesses completeness, accuracy, and usefulness of ... *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will...responsible for evaluating and affirming/declining credit requests for assigned lending units that exceed their signing authority, as well… more
- Robert Half Finance & Accounting (College Station, TX)
- …and Business Lending . * Extensive knowledge and experience in Commercial Lending and Consumer Lending . * Demonstrated understanding and application ... Description We are seeking a Chief Credit Officer to join our team in College Station,...with the oversight and management of our credit administration, compliance , collections, and credit analysis functions. This position is… more
- Flatirons Bank (Boulder, CO)
- … loan processing. + Advanced awareness and application of related state and federal lending and compliance regulations, and other bank lending policies. + ... VP, Business Development Officer -Boulder Job Details Job Location Boulder - Boulder,...Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending , and Commercial Real Estate Lending solutions.… more
- SMBC (Jersey City, NJ)
- …expert or as a member of a CRA team. + Experience working in a Compliance Advisory role covering banking products/services ( lending , deposits) is a strong plus ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the … more
Related Job Searches:
Compliance,
Compliance Officer,
Consumer,
Consumer Lending,
Consumer Lending Compliance,
Lending,
Lending Compliance,
Lending Compliance Officer,
Officer