- 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 ... AVP - Commercial Lending Officer (Orange, Ulster, Dutchess NY...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (San Ramon, CA)
- 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
- Umpqua Bank (Irvine, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About ... and other business referral sources. Works in partnership with Umpqua community lending group to have significant market share in ethnic, minority, and first-time… more
- Citigroup (Mitchellville, MD)
- The **Community Mortgage Lending Officer ** is an **experienced 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
- JPMorgan Chase (Dallas, TX)
- …the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's ... of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan...member of the risk management team. The Asset Based Lending team primarily provides working capital revolving lines of… more
- First Horizon Bank (Houston, TX)
- …best at serving their customers one opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the ... Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + Comprehend credit agreements and all related syndicated loan… more
- Zions Bancorporation (Phoenix, AZ)
- The Community Banking Manager - CRA & Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair ... Lending compliance into the daily operations of...Nevada. Key Responsibilities by Business Line Retail Banking (Deposits, Consumer Lending , Branch Services): + Support CRA-qualified… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… 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
- City National Bank (Los Angeles, CA)
- *SMALL BUSINESS/ CONSUMER CREDIT OFFICER II* WHAT IS THE OPPORTUNITY? This position is responsible for the end-to-end credit and compliance management process ... products and services (ie Credit Cards, Credit Lines, Loans, etc.) for both consumer and small business clients. As the primary liaison between the Private Bankers… more