- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as part of Consumer ... Lending Compliance . The Lead Compliance Officer will be responsible for providing compliance support to Auto Brand and Product Managers development… more
- Randstad US (Charlotte, NC)
- compliance officer - auto lending . + charlotte , north carolina + posted november 8, 2024 **job details** summary + $63.75 - $68.75 per hour + contract + ... job summary: Hybrid 3 days on-site in Charlotte, NC + Top Skills: + - Lending Compliance + -RCSA, regulatory knowledge + Qualifications: + 5+ years Compliance … more
- Randstad US (Charlotte, NC)
- senior compliance officer - auto lending . + charlotte , north carolina + posted november 8, 2024 **job details** summary + $91.09 - $96.09 per hour + ... job summary: Hybrid 3 days on-site in Charlotte, NC + Top Skills: + - Lending Compliance + -RCSA, regulatory knowledge + Qualifications: + 7+ years Compliance … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending ** Business Aligned Compliance (BACO) Team as part of ... lending lifecycle. The goal of the Auto Lending Compliance team is to ensure that...in its business and have established controls to promote compliance . This Lead Compliance Officer … 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
- Liberty Bank (Middletown, CT)
- …the products and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible ... CRA Data Analyst is working closely with the Fair Lending Officer to provide subject matter expertise...and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor… more
- Citigroup (Irving, TX)
- …for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities include monitoring ... Serves as a senior function/business/product compliance risk officer for Independent ...compliance risk behaviors, providing day-to-day Compliance advice, completing an annual fair lending … 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
- San Francisco Federal Credit Union (San Francisco, CA)
- …County. Continuing along its highly successful growth trajectory, SFFedCU is seeking a Chief Lending Officer who is ready to make a difference to this ... transforming, growth oriented and locally based credit union. Position Summary The Chief Lending Officer (CLO) will oversee all aspects of the credit union's … more
- Citigroup (Ridgewood, NJ)
- 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 (Irving, TX)
- Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... with the Citi program framework. Primary responsibilities include providing day-to-day Compliance Program level support within the Office of Fair Lending… more
- Citigroup (Mitchellville, MD)
- The **Community Mortgage Lending Officer ** is an **experienced 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
- City National Bank (Beverly Hills, CA)
- *CHIEF BUSINESS LINE LENDING OFFICER , Entertainment - Beverly Hills, CA., Los Angeles, CA. * WHAT IS THE OPPORTUNITY? The Chief Business Line Lending ... collateral analysis and pricing in adherence to bank policies.The Chief Business Line Lending Officer is responsible for leading credit and service quality,… more
- Truist (Orlando, FL)
- …and compliance /regulatory issues Preferred Qualifications: 1. 4+ years business lending or credit experience 2. 6+ years financial services industry experience ... and growth within the context of the bank's overall lending strategy and policies. Following is a summary of...new information is made available, whether by client, branch officer , or internal review, in order to ascertain if… 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
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer who will lead credit policy efforts for the development of new strategies and products ... projects related to credit policy or strategy. + Experience in unsecured lending credit/collateral policy, credit risk, or equivalent demonstrated through one or a… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) ... with compliance strategy and risk appetite. + Representing Chief Compliance Officer in significant strategic initiatives as requested. + Collaborate… 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: ... on requirements and timelines. + Manage the marketing process for the Home Lending Officer supported, which includes marketing material management and follow-up… more
- NFM Lending (Linthicum, MD)
- …MD Description Position Summary: Under the direction of the EVP/Chief Legal Officer , the Staff Attorney-Mortgage Lending , will provide comprehensive legal ... Staff Attorney - Mortgage Lending Job Details Job Location Linthicum MD Corporate...consumer litigation, employment relations, contract negotiations, dispute resolution, and compliance advisement. The incumber will also assist with corporate… more
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