- Citigroup (Miami, FL)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair… more
- Ally (Tallahassee, FL)
- …all business practices. The FARB Manager is responsible for maintaining Ally's Enterprise Fair Lending and UDAAP Compliance Programs, specific to Deposits and ... with Deposits and Invest business lines to maintain sound compliance with Fair Lending and UDAAP regulations through oversight of applicable risks and controls,… 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
- 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.). *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
- 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
- American Express (Sunrise, FL)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other ... financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending , sales and marketing practices, and other… 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