- Citizens (Johnston, RI)
- …serve as a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis ... + Support various business line projects to address specific fair lending compliance risk issues,...banking, ODLOC, Wealth Credit Services, Private Bank, and/or mortgage originations . + Reviews current policies and procedures to identify… more
- TD Bank (Vienna, VA)
- …40 **Pay Details:** $24.50 - $33.25 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for ... to audit credit policy/procedures. * Manage and assist with processing covenant compliance for Credit Management approval.* Manage & assist with tracking the receipt… more
- Bank of America (Charlotte, NC)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Commercial Credit Lending Officer - Charlotte, NC Charlotte, North Carolina...prospects at the bank + Manages client and prospect originations including initial credit structuring, underwriting, legal documentation review,… more
- City National Bank (Los Angeles, CA)
- **COMMUNITY LENDING MORTGAGE BANKER** **WHAT IS THE OPPORTUNITY?** This position is responsible for sales of first mortgage and concurrent second loan products to ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...related bank products and expand network of referral sources. Originations , in large part, are to be sourced through… more
- Bank of America (Plano, TX)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Centralized Lending Specialist Plano, Texas **Job Description:** At Bank...Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and… more
- MUFG (New York, NY)
- …size from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates will also provide support for the Originations ... be a corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- TD Bank (Mount Laurel, NJ)
- …background in areas such as residential mortgage, auto and small business/ commercial lending originations & servicing + Financial Institution experience + Fraud ... 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range… more
- Wells Fargo (Shoreview, MN)
- …and audit compliance such as, for example, Reg B, HMDA, FCRA, ECOA, Fair Lending . + Ability to develop and maintain documented procedures. + Experience ... will: + Provide product management support across Wells Fargo's small business lending products, including Business Line of Credit, Small Business Advantage Line of… more
- BMO Financial Group (Burbank, CA)
- …referral network to create strong relationships that generate referrals and mortgage originations for clients requiring real estate lending solutions. + ... + Seeks opportunities to expand network by obtaining referrals and originations from existing relationships. + Establishes and enhances the Bank's community… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... within loan portfolios to evaluate credit risk management processes for loan originations and portfolio management and confirm asset and portfolio quality. Assures… more
- Bank of America (Glendale, CA)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and...held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager,… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... SUMMARY OF THE JOB : Reporting to the Loan Originations Manager, the incumbent is responsible for the solicitation...with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's… more
- Banc of California (New York, NY)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of the client current and projected needs. **Responsibilities** + Collaborate with originations team prior to loan closing to prepare for the transfer of… more
- Capital One (Philadelphia, PA)
- …the Key Customers to build strong relationships and to generate incremental originations volumes. + Provides oversight on policy and procedure adherence and ensures ... compliance actions. + Extensive travel (up to 60%) Basic...At least 4 years credit underwriting experience in indirect lending Preferred Qualifications: + Bachelor's degree + 5+ years… more
- Banc of California (New York, NY)
- …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA),Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures ... of the client's operating performance and needs. **Responsibilities** + Collaborate with originations team prior to loan closing to prepare for the transfer of… more
- FirstBank PR (Deerfield Beach, FL)
- …they also conduct meetings from time to time so that his subordinates might have a fair idea of what new progresses the company is making and the new policies they ... reporting of key Commercial Banking metrics to internal departments including originations , portfolio balances, and fees, disbursement and payoffs, among others. +… more
- Citigroup (O'Fallon, MO)
- …services, and wealth management._ _Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... legal and regulatory change management, external regulatory exams, internal compliance reviews, and audits. **Qualifications:** Qualified candidates will have… more
- Bank of America (New York, NY)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and underwriting new… more
- Bank of America (Chicago, IL)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... of clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and underwriting new… more