- Citigroup (New York, NY)
- **VP 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
- Citizens (Plano, 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
- Banco Popular Puerto Rico (New York, NY)
- …compliance risks. Serve as the subject matter expert for Popular Bank on all lending compliance related matters, including consumer lending , mortgage, ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B...Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank,… more
- Thrivent Financial (UT)
- …senior credit role. + A least 5 years of experience as a lending officer responsible for managing workflows, developing business, underwriting credit requests ... the Bank's CRA program in coordination with the Chief Compliance & CRA Officer . + Supervises the...processing. + Mastered knowledge of related state and federal lending and compliance regulations, and other Bank… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...regulatory matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… more
- Newtown Savings Bank (Newtown, CT)
- …sales professional to join our Mortgage Banking team as a Mortgage Loan Officer (Mortgage Banker II). This position, under the direction of the VP Residential ... Lending Assistant Sales Manager, is responsible for the origination...profitability. + Assist with Encompass on-line applications thru the consumer site. Follow up on open applications in Encompass… more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Compliance Officer helps oversee the Compliance Management System of Byline Bank. ... The Compliance Officer will function as an independent and objective person...and business deposits, treasury and cash management, wealth management, consumer , commercial and SBA lending , and lease… more
- SouthEast Bank (Farragut, TN)
- …that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal ... ensure that they are complete and accurate according to compliance standards. + Approve loans within specified limits and...regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with… more
- Columbia Bank (Los Angeles, CA)
- …relationships that serve as recurring sources of referrals for new mortgage lending opportunities and growth for the bank that are primarily self-generated. + ... Ensure exceptional customer service by maintaining thorough knowledge of lending programs, policies, procedures, and regulatory requirements, demonstrating a… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries… more