- KeyBank (Albany, NY)
- …Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer compliance oversight. ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member...Officer will be a member of the Commercial Lending and Deposits Compliance team within … more
- Citigroup (New York, 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 (Brooklyn, 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
- 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 ... Commercial Lending Officer (Orange, Ulster, Dutchess NY...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Heritage Financial Credit Union (Middletown, NY)
- …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending… more
- Heritage Financial Credit Union (Middletown, NY)
- …and subsequent charge off processes meets Credit Union, state, and federal lending regulations. + Responsible for the compliance , accuracy, and efficiency ... AVP of Lending Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Lending ...of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of… more
- Citigroup (New York, NY)
- **VP 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)
- …compliance risks. Serve as the subject matter expert for Popular Bank on all lending compliance related matters, including consumer lending , mortgage, ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B...Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank,… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...regulatory matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries… more