- Heritage Financial Credit Union (Middletown, NY)
- …BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial ... Commercial Lending Officer (Orange, Ulster, Dutchess NY...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (San Mateo, 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 (Las Vegas, NV)
- 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 (Atlanta, GA)
- …Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This team member will be responsible for optimizing profitability of the ... wholesale loan portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment leadership to… 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
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Home Lending Center (HLC) Loan Officer (LO) assists clients with the origination of ... borrower risk by analyzing credit, income, assets, and property data to ensure compliance with lending guidelines and risk standards. + Proficiency in initiating… more
- First Horizon Bank (Dallas, TX)
- …best at serving their customers one opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the ... Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + Comprehend credit agreements and all related syndicated loan… more
- Heritage Financial Credit Union (Middletown, NY)
- AVP of Lending Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Lending Job Type Full -time Description Join Heritage ... charge off processes meets Credit Union, state, and federal lending regulations. + Responsible for the compliance ,...of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of… more
- Merchants Bank (St. Charles, MN)
- Merchants Bank has an opening for a Lending Assistant. This on-site position can work from any of the following branch locations: La Crescent, Rushford, St. Charles ... helpful. Merchants Bank offers competitive wages and benefits for our full -time employees including health, dental, life, disability and vision insurance; flexible… more
- Chemung Canal Trust Company (Elmira, NY)
- …Paid time off + Employee Assistance Program and more! Job Title: Real Estate Lending Associate Responsible for performing a variety of duties to support the loan ... the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients.… 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
- Banco Popular Puerto Rico (New York, NY)
- …4, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance Team. The...the subject matter expert for Popular Bank on all lending compliance related matters, including consumer … more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance Management System of Byline Bank. ... a subsidiary of Byline Bancorp, Inc. (NYSE:BY), is a full -service commercial bank serving small- and medium-sized businesses, financial...The Compliance Officer will function as an independent and objective person… more
- Newtown Savings Bank (Newtown, CT)
- …sales professional to join our Mortgage Banking team as a Mortgage Loan Officer (Mortgage Banker II). This position, under the direction of the VP Residential ... Lending Assistant Sales Manager, is responsible for the origination...assist underwriting department to obtain appropriate documentation. + Understand compliance issues including the timelines of mortgage loan processing.… more
- Banc of California (Los Angeles, CA)
- …offers a broad range of loan and deposit products and services, with full -service branches throughout California and Denver, Colorado, as well as full -stack ... take pride in fostering an environment where everyone can reach their full potential. We embrace a culture of empowerment, progressive thinking, and entrepreneurial… more
- SouthEast Bank (Farragut, TN)
- Position Type ** Full Time** **Description** **BASIC FUNCTION:** Evaluate, authorize, or recommend approval of commercial and/or consumer loans. Advise borrowers on ... loan agreements to ensure that they are complete and accurate according to compliance standards. + Approve loans within specified limits and refer loan applications… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan, PR Company: Popular Workplace Type: On-site Commercial Relationship Officer Job Type Full Time Opportunity General Description The Commercial ... structuring credit facilities that meet the client's needs and the Bank's lending guidelines. Notifying and guiding the prospective borrower about feasible financing… more
- First International Bank and Trust (Grand Forks, ND)
- Commercial Loan Officer Department: Commercial Sales Location: Grand Forks, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... on our clients and communities. We are seeking an experienced, relationship-focused Commercial Loan Officer to join our team in Grand Forks. This role is ideal for a… 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