- Efinity Mortgage (Austin, TX)
- …requirements. Oversee policies related to advertising, RESPA/TILA disclosures, HMDA, ECOA, fair lending , anti-money laundering, and record retention. Training & ... reporting. Policy Development & Implementation Develop, update, and enforce company compliance policies and procedures. Ensure Loan Officer Compensation plans… more
- Banco Popular Puerto Rico (San Juan, PR)
- … Officer General Description We are seeking a dedicated Senior Compliance Officer to support our Fair Lending Reviews Program, which is charged with ... and regulators. * Participate in training and awareness initiatives related to fair lending compliance , promoting a culture of compliance and… more
- KeyBank (Cincinnati, OH)
- …Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The ... The primary focus of this role will be commercial lending compliance oversight, optimally with a focus...and commercial deposits. As subject matter expert, the Commercial Compliance Officer will provide consultative advice, perform… 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 , privacy,… 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 , privacy,… more
- Columbia Bank (Los Angeles, CA)
- …and in community with key stakeholders and partners. + Demonstrated knowledge of CRA/ Fair Lending programs and practices with a particular focus around ... and other business referral sources. Works in partnership with Columbia community lending group to have significant market share in ethnic, minority, and first-time… more
- Bank of America (Bel Air, MD)
- Wealth Management Lending Officer Towson, Maryland;Baltimore, Maryland; Bel Air, Maryland; Hunt Valley, Maryland **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Towson/Wealth-Management- Lending - Officer \_25032791-2) **Job Description:** Merrill Wealth Management is… more
- Bank of America (Plano, TX)
- Centralized Lending Specialist (Mortgage Loan Officer ) - Bilingual Spanish Team - Plano, TX Plano, Texas **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Centralized- Lending -Specialist--Mortgage-Loan- Officer Bilingual-Spanish-Team Plano--TX\_25048006) **Job Description:** _At Bank… 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
- City National Bank (Indianapolis, IN)
- *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
- 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...as a liaison with regulators during fair lending examinations and inquiries. + Ensures compliance … more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for...Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- ManpowerGroup (Park Ridge, IL)
- …including but not limited to CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending , Equal Credit Opportunity Act, Truth-in- Lending Act, Real ... be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and ...Act, Home Mortgage Disclosure Act, Flood Disaster Protection Act, Fair Lending , Reg O and USA Patriot… 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 requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- SouthEast Bank (Farragut, TN)
- …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... ensure that they are complete and accurate according to compliance standards. + Approve loans within specified limits and...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices… more
- Bank of America (Dallas, TX)
- Credit Officer II - Asset Based Finance Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Credit- Officer -II Asset-Based-Finance\_25040289) **Job Description:** At Bank of America, we… 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 Risk...Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to… 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,...be a team player, communicate and collaborate with the Lending Officers. The individual must strive to achieve an… more
- Enterprise Bank & Trust (San Jose, CA)
- …there's no stopping you!** **Job Title:** SVP, SBA Business Development Officer **Job Description:** **Summary:** The SBA Business Development Officer ... Ensure that all activities and work functions comply with compliance requirements, as defined in bank policies and procedures,...field. + 5-10 years related experience in a similar lending environment or financial institution. + Maintain a current… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality (past dues, NPA, ... and growth of the total business loan portfolio for the assigned Credit Officer 's applicable business reporting unit or segment. The Senior Credit Officer … more
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