- Citigroup (Irving, TX)
- …Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines ... Serves as a function/business/product compliance risk officer for Independent ...segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of… more
- Truist (Charlotte, NC)
- … Group in the Risk Management Organization (RMO) has an immediate need for a Compliance Officer . This position will be responsible for performing compliance ... risk oversight activities associated with Consumer and Small Business Lending . Executes compliance risk management activities to ensure compliance with the … more
- Citigroup (San Jose, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... 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 , privacy,… more
- Citigroup (Richmond, 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 , privacy,… more
- NBT Bank (Canajoharie, NY)
- …The Fair Banking Officer is responsible for ensuring the UDAAP and Fair Lending programs are documented, appropriate for the size and complexity of the ... Officer serves as the Subject Matter Expert for Fair Lending through participation on projects, contributing...in Compliance or Risk Management) + Relevant Compliance , Fair Lending or CRA… more
- ManpowerGroup (Holyoke, MA)
- … specialist with a focus to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. Subject matter expert ... **Risk Oversight - Compliance Officer ** Our client in Holyoke,... compliance consultant(s). + Update organization on CRA, Fair Lending , and other compliance … more
- City National Bank (Los Angeles, CA)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Thrivent Financial (Salt Lake City, UT)
- … Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/ Fair Lending Programs and oversees the effectiveness of the Bank's ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...other applicable regulatory guidance. + Leads the Bank's Responsible Banking/ Fair Lending Program. + Leads the Bank's… 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 ... and procedures, training, and advisory matters for Fair Lending , Sales Practices and UDAAP compliance . This role is responsible for managing CNB's Fair … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Including back-office operations related to credit products. + Advanced understanding of fair lending and responsible banking laws and regulations and the ... technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending , Examination Procedures (IFLEP) and the Interagency CRA Examination… more
- OceanFirst Bank (Toms River, NJ)
- …resolving regulatory examination findings. + Direct experience in preparing for OCC CRA (including Fair Lending ) exam, preparing and presenting CRA (and Fair ... curriculum. + CRCM preferred. + 8+ years progressively responsible for Fair Banking Compliance , and Regulatory Compliance experience, with experience in a… more
- FirstBank PR (Deerfield Beach, FL)
- …including credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities:...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending… more
- TD Bank (Mount Laurel, NJ)
- …to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer , etc.) + Accountable ... review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer + Oversees… more
- FirstBank PR (Miami, FL)
- …including credit and collateral analysis, debt service ratios, Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of ... and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending… more
- Citigroup (Wilmington, DE)
- …V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge ... Serves as a senior function/business/product compliance risk officer for US Personal...Regulations E (Electronic Funds Transfer), Regulation Z (Truth in Lending ), Regulation B (Equal Credit Opportunity Act), Servicemembers Civil… more
- Citigroup (Irving, TX)
- …V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge ... Serves as a senior compliance risk officer for US Personal...Regulations E (Electronic Funds Transfer), Regulation Z (Truth in Lending ), Regulation B (Equal Credit Opportunity Act), Servicemembers Civil… more
- Citigroup (Wilmington, DE)
- …rules, and regulations including Reg Z, UDAAP, ECOA / Reg B, SCRA, MLA, FCRA, Fair Lending requirements, Reg BI, MiFID preferred + Knowledge of Compliance ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with… more
- Citigroup (O'Fallon, MO)
- …and regulations including Reg Z, UDAAP, ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Must be a self-starter, flexible, innovative and adaptive ... (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US… more
- City National Bank (Charlotte, NC)
- …requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of Conduct, etc.) *Must-Have** ... *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
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit...Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to… more
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