- 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
- Bank of America (Charlotte, NC)
- …authority (per the Approval Grid) for credit and monitoring actions as needed. The Lending Officer ensures data quality of credit-related client and deal ... Commercial Credit Lending Officer - Charlotte, NC Charlotte,...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 (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 ... 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
- Banco Popular Puerto Rico (New York, NY)
- …2024 Location: New York, NY, US, 10004 Company: Popular Workplace Type: On-site Home Lending Officer National MLO Sales These duties generally include to promote ... sales. + Follow standard operating procedures and Quality Service Standards. + Ensure compliance with all applicable laws, rules, and regulations on a timely basis.… 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
- 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
- Fifth Third Bank, NA (Grand Rapids, MI)
- …strength and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II- Consumer Loan Servicing-Remote Grand Rapids, MI ... policies and procedures, including scoring systems, strategic priorities, market share data , lending trends, external influences, current regulatory focuses,… 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
- Bankers Trust (Des Moines, IA)
- …of Current Expected Credit Loss (CECL) accounting and methodologies . Knowledge of lending regulatory and appraisal compliance Hiring Salary Range The hiring ... Loan Review Officer I or II Location Des Moines, IA...of credit risk and related operational risk in the lending portfolio. There are important qualities you look for… more
- Willamette Valley Bank (Salem, OR)
- … lending and deposit customer relationships. + Works with their Manager and Chief Lending Officer to develop the proposed lending marketing strategies and ... necessary. Analyzes the continued creditworthiness of each customer. Ensures compliance with all terms of each loan. Acts on...deposit growth goals that are assigned by the Chief Lending Officer . Knowledge, Skills and Abilities: +… 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
- Amazon (New York, NY)
- …to deliver data driven insights that balance risk management and compliance concerns with supporting business growth and innovation. In this role, you will ... Risk Function. The successful candidate will already be operating at Chief Risk Officer level at a financial services regulated company. They will have proven… 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 (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 ... 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. + Certified Regulatory Compliance Manger… more
- Bank OZK (Little Rock, AR)
- …within the Bank's Community Responsibility Administration ("CRA") Department. Reviews CRA performance data to ensure accuracy and integrity in compliance with ... the Director of Community Responsibility in the execution of the Bank's CRA Compliance Management System program. + Compiles, reviews, scrubs, and analyzes data … 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