- Citigroup (West Palm Beach, FL)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... Job Description The Mortgage Lending Officer role is a developing professional role....and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches and centralized service… more
- JPMorgan Chase (Jacksonville, FL)
- …business risks that could impair our ability to do business: eg fair lending , legal, regulatory, capacity issues **Required Qualifications, Capabilities, and ... + Serve as Financial Planning and Analysis lead for Home Lending Correspondent channel overseeing administration of annual budget and related forecast… more
- EverBank (Jacksonville, FL)
- …second line compliance testing, LAR filing, and reporting, as well as critical fair lending performance criteria. Helps to formulate and implement the Bank's ... Facilitates the development, implementation, and administration of the Bank's CRA and fair lending (including HMDA) programs, procedures, training and education,… more
- FirstBank PR (Miami, FL)
- …Compliance with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types...including Commercial Real Estate loans, and follow the Bank's lending goals, policies and procedures. + Interview and counsel… more
- City National Bank (Tallahassee, FL)
- …regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Additional Qualifications* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- Truist (Orlando, FL)
- … lending including, but not limited to SAFE Act, RESPA, TILA, HMDA, and Fair Lending Laws **Preferred Qualifications:** * Master's degree or MBA with a ... This position is Remote within Truist footprint The Director of Real Estate Lending Issues Management is responsible for leading a centralized team focused on Issues… more
- City National Bank (Tallahassee, FL)
- … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- Bank OZK (Bradenton, FL)
- …and coaching professionals required + Comprehensive knowledge of bank products/services, lending / fair lending , collateral management, and regulations ... professionalism at all times + Embrace Bank OZK's core lending tenets of asset quality, profitability, and then growth...experience in a financial institution required + 5+ years lending work experience, involving strong credit acumen, required +… more
- City National Bank (Tallahassee, FL)
- …regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Performs other ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...agency and CNB policies; forwards application packages to Residential Lending within specified times in order to meet regulatory… more
- Synchrony (Altamonte Springs, FL)
- …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, Fair Lending Technology, Finance, and Business Intelligence / ... + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance, Fair Lending , Business Intelligence / Reporting, Model Development,… more