- Bank OZK (Little Rock, AR)
- …as a compliance subject matter expert in regulatory collection and reporting of lending data in order to build, maintain, and manage regulatory lending ... and experience of current regulations and practices regarding collection and reporting of lending data in order to implement program(s) and initiate changes to… more
- Liberty Bank (Middletown, CT)
- …and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible for ... 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
- 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
- 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 ... processes and data . Integrates established disciplinary knowledge within own specialty area...our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage… 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 ... Monitors exceptions to dispute policy and identifies drivers of exceptions. + Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Can… 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...to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. Subject… 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 ... also partner with horizontal business partners, project teams, process engineers, data and product teams to improve process efficiency, effectiveness, productivity… more
- Amalgamated Bank (New York, NY)
- …+ Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management System. + Assist Lending and Deposit Compliance Officers ... Amalgamated Bank is seeking a Compliance Officer to assist the Consumer...and deposit products and services. + Reviews deposit and lending -related advertisements for compliance with regulatory requirements.… 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
- 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
- Main Street Bank (Marlborough, MA)
- …Commercial Lending Team Leader SUMMARY: Under the direction of the SVP Commercial Lending Team Leader, the Commercial Loan Officer II will be responsible for ... VP, Commercial Loan Officer II Job Details Level Experienced Job Location...Grade: FLSA Status: Exempt Employment Status:Full Time Department: Commercial Lending Location: As Assigned/ Hybrid Work Model Eligible Reports… more
- Citigroup (O'Fallon, MO)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... for auditing, testing, monitoring, and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to...ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Must be a self-starter, flexible, innovative… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: Mortgage Loan Officer REPORTS TO: AVP, First Mortgages PAY GRADE: 9 DEPARTMENT: Production FLSA STATUS: Non-Exempt LOCATION: Hybrid PURPOSE: The ... and prospective borrowers in order to analyze financial and credit data , determine financing objectives, gives advice to borrowers about product/pricing policies… more
- SMBC (Jersey City, NJ)
- …expert or as a member of a CRA team. + Experience working in a Compliance Advisory role covering banking products/services ( lending , deposits) is a strong plus ... SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the ... Testing or Audit role focused on banking products/services ( lending , deposits) is a strong plus (but not required).… more
- Robert Half Finance & Accounting (College Station, TX)
- Description We are seeking a Chief Credit Officer to join our team in College Station, Texas. In this role, you will be tasked with the oversight and management of ... our credit administration, compliance , collections, and credit analysis functions. This position is...* Conduct analyses on all large loans and aggregate lending . * Ensure the policy and procedure of the… more
- Citigroup (New Castle, DE)
- …of supervisory, regulatory, and control expectations, maintain visibility and knowledge of Lending Operations processes and procedures to ensure compliance of ... and support supervision, regulatory, risk, and control processes across Commercial Lending Operations, partnering with key stakeholders in Lending Operations,… more
- City National Bank (Charlotte, NC)
- *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will be responsible for evaluating and affirming/declining credit requests for assigned lending units ... that established risk parameters are being adhered to, ensuring compliance with all regulatory and credit policies of the...and credit policies of the Bank, providing assistance to lending officers in managing credit risk and assisting with… more
- BMO Financial Group (Chicago, IL)
- …/ Emerging Middle Market (EMM) client acquisition opportunities. Assures that all SBA lending is conducted in compliance with internal controls and adherence to ... applications to confirm security valuations and completes and approves authorizations in compliance with the Bank's business banking lending policy. + Proposed… more