• City President

    SouthEast Bank (Cleveland, TN)
    …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices that pertain to this position. SouthEast Bank is an… more
    SouthEast Bank (08/13/25)
    - Related Jobs

  • Loan Officer

    SouthEast Bank (Farragut, TN)
    …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices that pertain to this position. SouthEast Bank is an… more
    SouthEast Bank (07/24/25)
    - Related Jobs

  • Loan Officer Assistant

    Liberty Bank (Middletown, CT)
    …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... borrowers and supporting or guiding them through the process of obtaining a Retail Lending loan (ie mortgage, home equity loan, or HELOC). This includes working with… more
    Liberty Bank (09/05/25)
    - Related Jobs

  • Mortgage Loan Underwriter Senior

    City National Bank (Atlanta, GA)
    …regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Additional Qualifications* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
    City National Bank (08/30/25)
    - Related Jobs

  • Director of Real Estate Issues Management…

    Truist (Richmond, VA)
    … lending including, but not limited to SAFE Act, RESPA, TILA, HMDA, and Fair Lending Laws **Preferred Qualifications:** * Master's degree or MBA with a ... This position is Remote within Truist footprint The Director of Real Estate Lending Issues Management is responsible for leading a centralized team focused on Issues… more
    Truist (08/22/25)
    - Related Jobs

  • Financial Service Specialist I

    Service 1st Federal Credit Union (Mifflinburg, PA)
    …with policies and regulations including, but not limited to, Bank Secrecy Act, Truth in Lending , Fair Lending , RESPA, HMDA, FCRA and the SAFE Act. Knowledge, ... routine account transactions, providing account information, opening new accounts, performing lending services and handling Credit Union members' needs in a… more
    Service 1st Federal Credit Union (08/21/25)
    - Related Jobs

  • Compliance Officer Senior

    City National Bank (New York, NY)
    …as all regulatory requirements (eg Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO ... management, policies and procedures, training, and advisory matters for mortgage lending compliance. This role is responsible for directly managing oversight of… more
    City National Bank (08/20/25)
    - Related Jobs

  • Mortgage Loan Underwriter Senior

    City National Bank (Providence, RI)
    … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
    City National Bank (08/07/25)
    - Related Jobs

  • Regulatory Compliance Analyst - Testing

    Celtic Bank (Salt Lake City, UT)
    …protection financial regulations, including UDAAP, TILA/CARD ACT/Regulation Z, ECOA and fair lending regulations, FCRA/FACTA, Privacy, Military lending , ... - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships ("SLP") and the Bank. As a Compliance Analyst, your duties… more
    Celtic Bank (09/04/25)
    - Related Jobs

  • Mortgage Loan Originator, Community Lender

    First National Bank of Omaha (Greeley, CO)
    …to moderate income borrowers. This will help the bank fulfill and exceed its Fair Lending and CRA mortgage responsibilities. You will create new business from ... service skills. + Working knowledge and understanding of CRA, community development, Fair Lending , and terms such as MMCT and LMI Tracts, LMI borrowers. +… more
    First National Bank of Omaha (08/28/25)
    - Related Jobs