- Liberty Bank (Middletown, CT)
- …and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible for ... CRA Data Analyst is working closely with the Fair Lending Officer to provide...analyses, and provide oversight of actions and responses for fair lending compliance related complaints.… more
- 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
- Bank of America (Charlotte, NC)
- Commercial Credit Lending Officer - Charlotte, NC Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... lending authority to utilize through the underwriting and approval process. The Lending Officer acts as the point of contact for driving credit solutions… more
- Citigroup (San Ramon, 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 (Newark, NJ)
- 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
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight ... and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role will serve on 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 , privacy,… 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
- 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
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Manager, Small Business Lending Operations Special Assets At Capital One, we strive to create a world ... mitigation strategies for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be proficient in financial… more
- Solvay Bank (Syracuse, NY)
- … management system, including compliance with the Community Reinvestment Act and Fair Lending . This position provides guidance on compliance with the ... opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of...RESPONSBILITIES: + Develop, implement, and manage the Bank's consumer compliance programs, including fair lending … more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending , Responsible Banking, CRA) and the execution of procedures to ... + Including back-office operations related to credit products. + Expertise understanding of fair lending and responsible banking laws and regulations and the… 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
- Amalgamated Bank (New York, NY)
- …+ Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management System. + Assist Lending and Deposit Compliance Officers ... Amalgamated Bank is seeking a Compliance Officer to assist the Consumer...Compliance Officers with ongoing lending -and deposit-related Compliance , fair lending monitoring and… more
- Wells Fargo (Tempe, AZ)
- …Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more about the ... **Desired Qualifications:** + Experience in risk management and regulatory compliance + Knowledge and understanding of lending ...Credit Reporting Act, CAN SPAM, UDAAP, SCRA, MLA, and Fair Lending . + Experience developing, implementing and… 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
- Robert Half Finance & Accounting (Carmel, IN)
- …familiarity with banking regulations, including CRA, AML, and fair lending practices. Responsibilities: * Oversee compliance testing procedures and ensure ... Description We are seeking a VP, Compliance Officer to join our team...including Community Reinvestment Act (CRA), Anti-Money Laundering (AML), and Fair Lending practices. * Handle regulatory inquiries… more
- Needham Bank (Wellesley, MA)
- … Compliance Programs, policies, and relevant procedures for all aspects of Bank compliance , Fair Lending , Community Reinvestment Act (CRA), Bank Secrecy ... Officer , drives implementation and continuous improvement of enterprise-wide Compliance Management Programs, with the support of the ...& analyses, the development & execution of CRA & Fair Lending Business Plans. + With support… 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 (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 , privacy,… more
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