- Citigroup (New York, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage...Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy,… more
- Columbia Bank (Walnut Creek, CA)
- HL Community Lending Officer Loan Operations Walnut Creek, California Irvine, California Los Angeles, California San Diego, California Los Angeles, California ... professional ethics and complying with all Federal and State compliance policies. + Working knowledge of local, regional, and...with key stakeholders and partners. + Demonstrated knowledge of CRA/ Fair Lending programs and practices with a… more
- Citigroup (Brooklyn, NY)
- 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 , privacy,… 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...majority-minority (MMT), and underserved individuals and communities, while maintaining fair , inclusive, and non-discriminatory practices. The officer … more
- EverBank (Charlotte, NC)
- …corporate policies and standards related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk related to ... **CRA and HMDA Compliance Officer ** The Community Reinvestment Act...testing, LAR filing, and reporting, as well as critical fair lending performance criteria. Helps to formulate… more
- Citigroup (Gardena, CA)
- …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 , privacy,… more
- City National Bank (Providence, RI)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE...Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). ... OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and...policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for… more
- FirstBank PR (Miami, FL)
- …including credit and collateral analysis, debt service ratios; Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities:...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending… more
- Byline Bank (Chicago, IL)
- …travel to the Chicago office twice a year.** **Objective of Position** : The Compliance Officer assists with the monitoring and testing components of the ... progressively responsible experience in a bank or financial services company, with compliance , lending /credit, audit or risk management experience. + Active… more