- PulteGroup (Riverview, FL)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Diploma or equivalent + Minimum of 2-5 years Escrow Officer experience Required Licensing, Registration and/or Certifications + Licensing... Fair Housing acts, and to compliance with… more
- M&T Bank (East Hartford, CT)
- …with mortgagors. + Has authority to bind the bank in connection therewith.Ensures lending compliance with all origination procedures including bank policies and ... programs. + Makes recommendations to customers regarding other bank products or to alternative lending vehicles, as needed.Negotiates terms and conditions of loans… more
- Nelnet (Lincoln, NE)
- …programs. This role reports to and will collaborate closely with the Bank's Chief Compliance Officer and will also work closely with the Bank's Compliance ... partner compliance program. + Assists the Chief Compliance Officer with FDIC and UDFI ...working with and overseeing third parties. + Experience with fair lending laws and regulations. **COMPETENCIES -… more
- PNC (Cupertino, CA)
- …opportunity to contribute to the company's success. As a(n) Supervising Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Greater SF Bay ... this position. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. Manages daily loan activities of a… more
- PNC (Lexington, KY)
- …an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Greater Louisville or ... this position. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer… more
- City National Bank (Wilmington, DE)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Perform a legal ... *TRUST OFFICER * *WHAT IS THE OPPORTUNITY?* Administer estate and...accuracy. Review Trust Document to ensure documents are in compliance . * Analyze anticipated income to ensure sufficient cash… more
- Banc of California (Chicago, IL)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …+ Assist with monitoring regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT ... Act, UDAP, etc. + Demonstrate experience with CRA and Fair Lending products. + Serve as a...implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief Compliance Officer… more
- Shuvel Digital (Pensacola, FL)
- …working knowledge of credit union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP, Fair Lending ). + Strong understanding of business and operating environment. + ... communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications… more