- Bank of America (Charlotte, NC)
- …terms, performing full underwriting analysis and preparing deal justification. The Lending Officer will have single signature approval authority (per the ... Commercial Credit Lending Officer - Charlotte, NC Charlotte,...on data accuracy and quality of underwriting metrics in compliance with internal policies and procedures + Monitors assigned… more
- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... institution experience 3. Five years of direct experience in consumer lending compliance 4. Demonstrated experience with regulatory agencies, requirements,… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… 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 ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
- Citigroup (Anaheim Hills, 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
- Stockman Bank of Montana (Kalispell, MT)
- …of new procedures, marketing techniques, rules and regulations. + Understanding and compliance with SB/SFC lending policies and procedures and documentation of ... compliance - all consumer loans. + Credit card lending and overdraft protection. Review and make credit decisions...various other loan programs for the Bank's portfolio. For full description, which includes physical mental demands please see… 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 ... pricing in adherence to bank policies.The Chief Business Line Lending Officer is responsible for leading credit...regulations and ensure that all operating procedures are in full compliance with bank policy. Participate in… 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
- 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
- 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
- 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
- TD Bank (New York, NY)
- …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 ...US Workplace Accommodations Program at ###@td.com . Include your full name, best way to reach you, and the… more
- Needham Bank (Wellesley, MA)
- …Risk Officer , drives implementation and continuous improvement of enterprise-wide Compliance Management Programs, with the support of the Compliance , CRA, ... policies, and relevant procedures for all aspects of Bank compliance , Fair Lending , Community Reinvestment Act (CRA),... Business Plans. + With support of the BSA Officer , oversees Bank-wide BSA/AML program and monitoring activities in… 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 ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
- Citigroup (New York, NY)
- …to the ICM CCR Funds UW Team and will based in NYC. The Funds UW Credit Officer facilitates the end-to-end lending process and is essential for the delivery of a ... Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB)… more
- Amazon (New York, NY)
- …Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have proven ... risk programs to deliver data driven insights that balance risk management and compliance concerns with supporting business growth and innovation. In this role, you… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Certified Regulatory Compliance Manger...Compliance and Control **Job Family:** Testing **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary… more
- Truist (Greenville, NC)
- …regulatory agency compliance experience with a focus on consumer mortgage lending compliance 2. Bachelor's degree in business, law or equivalent education ... review the following job description:** Responsible for conducting and directing compliance risk oversight and Regulatory and Investor Change Management impact… more
- Access Dubuque (Dubuque, IA)
- …credit risk and structure loan packages. . Knowledge of banking regulations and compliance requirements related to agricultural lending . . Proven track record of ... Ag/Commercial Loan Officer **Fidelity Bank & Trust** 1 Positions ID:...community, understanding their unique financial needs, and offering tailored lending solutions. **Responsibilities:** . Develop and maintain relationships with… more
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