- 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 ... **Loan Officer ** **Job Details** **Job Location** Farragut Branch -...regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with… more
- Citigroup (Irving, TX)
- …in order to negotiate internally, often at a senior level. + Expertise in Consumer products (Cards, Unsecured lending , Mortgage, Secured lending ), risk life ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate risk standards while enabling business growth; sets risk… more
- Umpqua Bank (Irvine, CA)
- HL Loan Officer Loan Operations Irvine, California San Diego, California Los Angeles, California **Description** **About Us:** At Umpqua, we create a great place to ... serve as recurring sources of referrals for new mortgage lending opportunities and growth for the bank that are...professional ethics, and complying with all Federal and State compliance policies. + Obtain all required documentation as required… more
- KeyBank (NY)
- …management processes exist. + Demonstrate a working knowledge of applicable banking/ consumer compliance regulations and laws, industry trends, emerging issues, ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws, Independent Loan Review, regulations and regulatory expectations as well ... their career as of day one. Summary Primarily responsible for overseeing the Compliance Management System(s) (CMS) and overall corporate compliance within the… more
- KeyBank (Buffalo, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk… more
- FirstBank PR (Miami, FL)
- …handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit ... Officer providing support for Commercial Credit Administration, quality via...Responsible for New Money Approved/Closed and funded, Commercial & Consumer -Residential, Commitment reports by tracking all the loans that… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. 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 on the Specialty Finance Risk… more
- JPMorgan Chase (Houston, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase 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 within the Commercial and Investment… more
- PNC (PA)
- …in this position. **Preferred Skills** Asset Management, Client Relationship Building, Consumer Lending , Credit Risk Analysis, Financial Operations, General ... an opportunity to contribute to the company's success. As an Institutional Trust Officer II within PNC's Institutional Asset Management organization you will be part… more