- CHS Inc (Rosemount, MN)
- …in our Enterprise Credit group. We are looking for a Special Assets Officer to assist with the ongoing relationship management, monitoring, and resolution of ... cooperatively and effectively with clients to reach meaningful solutions that are in compliance of all applicable state and federal laws, rules and regulations along… more
- Banc of California (Brea, CA)
- …for escalating discrepancies in CRA loan data to Loan Personnel; + Assist VP, CRA Lending Compliance Officer in the preparation of data for the analysis ... includes a variety of tasks related to monitoring of lending compliance as required under the Community...for working closely with the CRA Lending Compliance Officers and CRA Community Development Officer … more
- Liberty Bank (Middletown, CT)
- …the products and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible ... CRA 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)
- Commercial Credit Lending Officer - Charlotte, NC Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... to utilize through the underwriting and approval process. The Lending Officer acts as the point of...on data accuracy and quality of underwriting metrics in compliance with internal policies and procedures + Monitors assigned… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines of business… more
- Citigroup (Irving, TX)
- Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... with the Citi program framework. Primary responsibilities include providing day-to-day Compliance Program level support within the Office of Fair Lending… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) leading support for **Citi Retail ... and interpretation on internal policies and procedures. This role will provide compliance oversight of the **Citi Retail Services Lending and Connected… more
- Citigroup (Bloomingdale, IL)
- 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 (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 ... collateral analysis and pricing in adherence to bank policies.The Chief Business Line Lending Officer is responsible for leading credit and service quality,… more
- Wells Fargo (Dallas, TX)
- …independent risk management (IRM) risk pod partners comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business Oversight (ORBO) to ... Wells Fargo is seeking a Lead Credit Risk Officer within the Home Lending Originations...developing the knowledge to understand function, policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues… 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 (Boca Raton, FL)
- …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
- Main Street Bank (Marlborough, MA)
- …Review: May 17, 2024 SUMMARY: Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance Program by providing subject ... VP, Compliance & CRA Officer Job Details...ensure the development and delivery of high quality, innovative lending compliance training. + Participate in product/service… more
- Stockman Bank of Montana (Miles City, MT)
- …deceptive practices, especially where fair lending laws might not apply. 2. Compliance Monitoring Officer : + Keep abreast of new regulations and changing ... position responsible for coordination and oversight of bank-wide fair lending reviews and contributing to compliance monitoring...requested by management. 1. Fair And Responsible Banking (FARB) Officer : + Serve as a subject matter expert in… more
- Morgan Stanley (New York, NY)
- …and reports on credit risk exposures on a regular basis to the Chief Risk Officer and Firm Risk Management. CRM also interacts with business units to ensure that ... a multi-faceted role responsible for coverage of Ultra High Net Worth / Tailored Lending with a primary focus on Securities Based Lending (SBL) transactions to… more
- M&T Bank (Clanton, AL)
- …Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk Management ... advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer and...program and subject matter experts; report into the Chief Compliance Officer . + Provide guidance, assess, and… more
- NFM Lending (Linthicum, MD)
- …MD Description Position Summary: Under the direction of the EVP/Chief Legal Officer , the Staff Attorney-Mortgage Lending , will provide comprehensive legal ... Staff Attorney - Mortgage Lending Job Details Job Location Linthicum MD Corporate...consumer litigation, employment relations, contract negotiations, dispute resolution, and compliance advisement. The incumber will also assist with corporate… 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
- 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
