- Banc of California (Chevy Chase, MD)
- …the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps ... within the agreed deadlines. + May monitor financial and covenant compliance in conjunction with Underwriters/Portfolio Managers, as applicable, and identify… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Description We are seeking a highly motivated and experienced Senior Compliance Officer to support our Community Reinvestment Act ( CRA ) Programs at both ... Banco Popular de Puerto Rico and Popular Bank. The CRA Program Senior Compliance Officer ... compliance frameworks. Other Qualifications * Understanding of CRA regulatory requirements. * Excellent research and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Dec 11, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a dedicated Senior ... Compliance Officer to support our Fair Lending...Lending laws and regulations, including ECOA, FHA, HMDA and CRA . Experience with HMDA data analysis and compliance… more
- ManpowerGroup (Park Ridge, IL)
- …are preferred. + Experience or working knowledge of a variety of different compliance areas including but not limited to CRA , BSA, Retail/Deposit regulations, ... be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and ...compliance programs. + Conduct regular risk assessments and compliance audits. + Monitor and report on compliance… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …new products and services implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief Compliance Officer ) with document collection for ... track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance … more
- Texas A&M University System (College Station, TX)
- …FCOI/COI and export controls risk management protocols in collaboration with the AgriLife Research Compliance Officer , SRS, and relevant officials. + Works ... with the AgriLife Ethics and Compliance Director, Research Compliance Officer and AgriLife...and Certifications: JD, ECoP(R), Certified EAR and ITAR, CCEP, CRA Required Special Knowledge, Skills, and Abilities: Proficient with… more
- Touro University (Hawthorne, NY)
- …event management to ensure protocol compliance in conjunction with the PI, clinical team and clinical research nurses and team. Responsibilities + ... team. + Ensure compliance with the Good Clinical Practice guidelines in clinical research...York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330.… more
- M&T Bank (East Hartford, CT)
- …and to low-to-moderate income borrowers. Participate in Community Reinvestment Act ( CRA ) related activities and functions within M&T community bank regions. Must ... Follows-up on potential customers via travel or telephone. + Market bank wide proprietary CRA products, eg, Get Started, with Retail Bank Network as well as outside… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …for driving and managing key change initiatives across the bank and supporting the CRA Officer in executing the bank's Community Reinvestment Act strategy. This ... **Requirements:** + Bachelor's degree preferred + 2-5 years of CRA , compliance , change management, or community development experience. + Strong understanding… more
- First State Bank (Gainesville, TX)
- …of compliance examiners and auditors, and special projects specific to regulatory compliance . + Review, create and log and CRA packages for reporting and ... loans, small business/small farm loans, and qualifying investments. Preparation of quarterly CRA bank Officer updates and Committee updates. + Assist with… 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 ... mortgage products. Manages the mortgage sales efforts to increase the Bank's CRA delineated lending communities. Responsible for managing events in the community… more
- Berkshire Bank (Pittsfield, MA)
- Division: Risk Management Department: Compliance Reports to: SVP, CRA & Fair Lending Status: Exempt / Officer Grade: 9 Salary Range: $52,000 - $103,330 ... MA, CT, NY, VT, RI Purpose/Objective: Assists the SVP CRA /Fair Lending Officer in overseeing the Banks...of approving and pricing loans. + Work closely with Compliance Team to assist in any policy or regulatory… more
- The Bank of New Glarus (Juda, WI)
- …5. Loan Processor is responsible for working with the Bank's HMDA and/or Compliance Officer for providing accurate information for the quarterly tracking report ... and support the Bank's efforts in meeting the Community Reinvestment Act ( CRA ). 16. Undertakes special projects and duties as assigned. Required Skills/Abilities: To… more
- Huntington National Bank (Columbus, OH)
- Description The CIC Business Development Officer I (BDA) will support the SVP, Equity Investment Manager and both assist and manage the underwriting and project ... summarizing the transaction, including deal structure, budgets, guarantor analysis, compliance , risks and mitigants, and final recommendation. Memos should be… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Development/Community Reinvestment Act ( CRA ) Officer . + Assist with overseeing the CRA Program with the CRA Officer , including serving as an ... at community meetings and events as needed. + Schedule and assist with CRA processes, including quarterly performance updates, associate training, and ongoing… more
- City National Bank (Trenton, NJ)
- *RESIDENTIAL LENDING LOAN OFFICER ASSOCIATE * WHAT IS THE OPPORTUNITY? Provide support to one or more Residential Loan Officer to facilitate the timely review ... required to process loan requests or modification requests. Support the Loan Officer in loan preparation and coordination with the operation teams to obtain/transmit… more
- FirstBank PR (Miami, FL)
- REAL ESTATE RESIDENTIAL LOAN OFFICER Summary: Primary responsibility is to originate high quality first and second mortgages. These loans can be placed in the loan ... or government backed (FHA) or (GNMA) securities. The Loan Officer must source residential loans from external mortgage sources,...of FHA, Fannie Mae, VA loans origination. Must understand CRA loans. Accountable for adhering to the Bank's BSA,… 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City National Bank (Wilmington, DE)
- *TRUST OFFICER * *WHAT IS THE OPPORTUNITY?* Administer estate and personal trust accounts including testamentary and intervivos trusts, Charitable Trusts, ... and transactions for accuracy. Review Trust Document to ensure documents are in compliance . * Analyze anticipated income to ensure sufficient cash is maintained to… more
