- 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 ... 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 (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, ... Program level support within the Office of Fair Lending & Privacy. **Responsibilities:** + Assisting in the design,...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… 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
- 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
- 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
- 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
- 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
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a… more
- Discover (Riverwoods, IL)
- …concise point of view to senior executives. + Provides counsel to the Chief Credit Officer and executive management on issues related to DPL and DHL credit risk, and ... authorized to work in the United States on a full -time basis. **Application Deadline:** The application window for this...us contribute every day to a culture that values compliance and risk management. Discover is committed to a… more
- Motion Recruitment Partners (Charlotte, NC)
- Compliance Officer Charlotte, NC **Hybrid** Contract $68.72/hr - $77.43/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is ... looking for a Compliance Officer in Charlotte, NC (Hybrid). Work...education. **Desired Skills & Experience** + Significant experience with lending compliance , including applicable rules and regulations… 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 (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
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Independent Assessment **Time Type:** Full time **Primary Location:** Jersey… more
- Main Street Bank (Marlborough, MA)
- …Loan Officer II (C&I) Salary Grade: FLSA Status: Exempt Employment Status: Full Time Department: Commercial Lending Location: As Assigned/ Hybrid Work Model ... 26 Forest St Operations - Marlborough, MA Position Type Full Time Salary Range $110,000.00 - $160,000.00 Salary/year Job...Leader SUMMARY: Under the direction of the SVP Commercial Lending Team Leader, the Commercial Loan Officer … more
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