- SMBC (Phoenix, AZ)
- …lending products with the launch of our Jenius Bank division. As the Director, Loans Compliance Officer , you will play a critical role in the support of our ... lending and related services preferred. + Extensive knowledge of lending compliance regulations and industry standards, such as the Truth in Lending… more
- Bank OZK (Little Rock, AR)
- …and federal laws and regulations including, but not limited to, privacy, website compliance , mortgage lending , consumer lending , collections, and mortgage ... 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 (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines of business… 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 ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… 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 ... with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership… more
- Truist (Orlando, FL)
- …rationale for any policy exceptions. 9. Meet production goals established for each Lending Solutions Officer (LSO) in addition to meeting turnaround time ... and to help ensure consistency in execution of the lending process. The role also handles processing of adverse...lines. 4. Ensure all credit decisions are made in compliance with bank policies, procedures and federal regulations. 5.… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk when… more
- Citigroup (Wilmington, DE)
- …Branded Cards and Lending Issues Management. The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field ... **Responsibilities:** + Support Oversight and Investigation of Branded Cards and Lending Sales Practices process with understanding of the Sales Practices… more
- Eastern Bank (Boston, MA)
- …consumer lending product strategy. Reporting to the Chief Product Officer , this pivotal role will involve overseeing the development, management, and enhancement ... We are seeking an experienced and visionary Head of Deposits and Consumer Lending Strategy to lead our dynamic team in shaping and executing Eastern's commercial &… 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...to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. Subject… more
- Needham Bank (Needham, MA)
- …track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing ... + Assign risk ratings as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst...Attend and participate in meetings with customer and Account Officer as needed + Be prepared to discuss proposals… 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 business and expand CNB's client… more
- Thrivent Financial (Salt Lake City, UT)
- …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 ... Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/Fair Lending...Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a… 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 ... of risks, and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for… 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...for Fair Lending , Sales Practices and UDAAP compliance . This role is responsible for managing CNB's Fair… more
- Citigroup (New York, NY)
- …+ Prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various loan covenants as outlined in the loan Agreement. + Build ... policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal and external auditors.… 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:...as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR… 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
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