- Needham Bank (Needham, MA)
- …track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing ... + Assign risk ratings as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst...Attend and participate in meetings with customer and Account Officer as needed + Be prepared to discuss proposals… more
- Banco Popular Puerto Rico (San Juan, PR)
- … Officer General Description We are seeking a dedicated Senior Compliance Officer to support our Fair Lending Reviews Program, which is charged with ... regulators. * Participate in training and awareness initiatives related to fair lending compliance , promoting a culture of compliance and ethical lending… more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and ... change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing… more
- Banco Popular Puerto Rico (New York, NY)
- …4, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance Team. The...the subject matter expert for Popular Bank on all lending compliance related matters, including consumer … more
- Berkshire Bank (Pittsfield, MA)
- Division: Risk Management Department: Compliance Reports to: SVP, CRA & Fair Lending Status: Exempt / Officer Grade: 9 Salary Range: $52,000 - $103,330 ... CT, NY, VT, RI Purpose/Objective: Assists the SVP CRA/Fair Lending Officer in overseeing the Banks Fair...May serve as a liaison with regulators during fair lending examinations and inquiries. + Ensures compliance … more
- Banco Popular Puerto Rico (San Juan, PR)
- …Dec 16, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a highly motivated and ... experienced Senior Compliance Officer to support our Community Reinvestment...as appropriate. * Collaborate cross-functionally with departments such as lending , marketing, and compliance . * Serve as… more
- ManpowerGroup (Park Ridge, IL)
- …(Other duties may be assigned.) + Develop, implement, and maintain the bank's compliance programs. + Conduct regular risk assessments and compliance audits. + ... + Provide guidance and training to business units on compliance matters. + Investigate and resolve compliance ...CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending , Equal Credit Opportunity Act, Truth-in- Lending Act,… 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 ,...requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Provide guidance… 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 cash management, wealth management, consumer, commercial and SBA lending , and lease financing. + Assists in implementing and… more