• Commercial Lending Officer (Orange,…

    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 (06/24/25)
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  • Mortgage Lending Officer SAFE Act…

    Citigroup (Canyon Country, 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
    Citigroup (08/26/25)
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  • HL Community Lending Officer

    Umpqua Bank (Walnut Creek, CA)
    HL Community Lending Officer Loan Operations Walnut Creek, California Irvine, California Los Angeles, California San Diego, California Los Angeles, California ... and other business referral sources. Works in partnership with Columbia community lending group to have significant market share in ethnic, minority, and first-time… more
    Umpqua Bank (08/15/25)
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  • Community Lending Officer

    Citigroup (Chicago, IL)
    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 (08/28/25)
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  • Risk Management - Asset Based Lending…

    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
    JPMorgan Chase (07/25/25)
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  • Specialized Lending Loan Closing…

    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
    First Horizon Bank (06/27/25)
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  • Senior Compliance Advisor ( Consumer…

    CIBC (Chicago, IL)
    …innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC Inc. (collectively ... all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy Chief...Compliance mandate to lead and manage the bank's consumer compliance program, including monitoring and reporting… more
    CIBC (08/22/25)
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  • Senior Lending Compliance Analyst…

    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 (08/22/25)
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  • Sr Technology Risk Advisor Lead - Consumer…

    Truist (Charlotte, NC)
    …escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide risk-taking behavior. Provide ... across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices.… more
    Truist (08/14/25)
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  • Community Banking Manager - CRA and Fair…

    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
    Zions Bancorporation (07/09/25)
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