- Citigroup (New York, NY)
- **SVP 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
- Carrington (Chandler, AZ)
- **Come join our amazing team and work in our Chandler, AZ Office!** Our Consumer Direct Mortgage Loan Officer Non-Agency is responsible for selling Non-QM and ... during the loan process. + Ensure loans are in compliance with Carrington guidelines, applicable state and federal regulations,...+ Two (2) or more years' experience in mortgage lending preferred with some experience specifically in the Non-QM… more
- City National Bank (Studio City, CA)
- *FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to unfair, ... services, including its affiliates, specifically focused on deposits and consumer lending . This role involves providing guidance...clients and their accounts. Once risks are identified, the Compliance Officer collaborates with the line of… more
- Banco Popular Puerto Rico (New York, NY)
- …and regulations including CRA, HMDA, fair lending , UDAAP and other applicable consumer compliance regulations. + 5-7 years of experience with CRA Wiz, ... US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA...and federal laws and regulations affecting CRA and fair lending compliance and help implement any changes.… more
- Citizens (Austin, TX)
- …an active referral base. + Effectively collaborate with loan processing, underwriting, compliance , and other internal lending departments as necessary to ensure ... you will be responsible for generating sales of home lending products including mortgage, home equity loans and lines...using needs based sales processes. + Review the customer's lending needs, structure an appropriate loan commitment which meets… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. Compliance Officer II-Deposits Total Base Pay Range 80,500.00 - ... Deposit risks and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and implements strategies… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Officer opportunity! **Objective of Position** : The Compliance ... progressively responsible experience in a bank or financial services company, with compliance , lending /credit, audit or risk management experience. + Active… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... may present compliance risk and are usually covered by relevant consumer protection laws, regulations and Citi policies, such Regulation E, Regulation Z, UDAAP… more
- Robert Half Finance & Accounting (College Station, TX)
- …and Business Lending . * Extensive knowledge and experience in Commercial Lending and Consumer Lending . * Demonstrated understanding and application ... Description We are seeking a Chief Credit Officer to join our team in College Station,...with the oversight and management of our credit administration, compliance , collections, and credit analysis functions. This position is… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: CREDIT OFFICER Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial ... a strong commitment to diversity and inclusion. The Credit Officer assists with managing the credit risk and loan...also provide support, as needed, to credit, risk management, lending , or other areas of the Bank. Responsibilities include… more