- Heritage Financial Credit Union (Middletown, NY)
- …the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial ... Join our Heritage Financial Credit Union as an AVP-Commercial Lending Officer As an AVP - Commercial...Lending Policies and ensure loan requests follow all compliance standards of the department. Attend department and Credit… more
- Citigroup (Brooklyn, NY)
- The Mortgage Lending Officer role is a developing...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending , ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
- Citigroup (Garden City, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Citigroup (New York, 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: ... timelines. + Manage the marketing process for the Home Lending Officer supported, which includes marketing material...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Citigroup (New York, NY)
- **SVP Cash Management Sales Officer - Global Solution Sales ( Consumer , Healthcare, and Life Sciences)** **About Citi** Citi, the leading global bank, has ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Banco Popular Puerto Rico (New York, NY)
- …and regulations including CRA, HMDA, fair lending , UDAAP and other applicable consumer compliance regulations. + 5-7 years of experience with CRA Wiz, ... US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA...and federal laws and regulations affecting CRA and fair lending compliance and help implement any changes.… more
- KeyBank (Rochester, NY)
- …For Those Who Work At Home, New York **Job Summary** The Mortgage Sales Support Officer will be responsible for supporting Home Lending Loan Officers (both Home ... the day-to-day operations and sales activities of residential mortgage lending . This individual will support all geographical areas and...originations + Acts as a liaison between the Loan Officer , the client and operations partners to ensure a… more
- JPMorgan Chase (New York, NY)
- …+ **Credit Strategy Assessment:** Evaluate and approve credit exposures for commercial or consumer lending , ensuring alignment with risk appetite and policies. + ... As the Managing Director, Senior Credit Strategy Officer , Chase Auto, you will report directly to...+ 15+ years of relevant experience in direct to consumer lending , originations, and/or retail credit experience… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO. + Review and...management of the Credit Department. + The coverage includes lending transactions related to Middle Market LBOs and their… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in greater Metro NYC. ... **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer relationships.… more
