- Banco Popular Puerto Rico (San Juan, PR)
- … General Description We are seeking a dedicated Senior Compliance Officer to support our Fair Lending Reviews Program, which is charged with performing ... regulators. * Participate in training and awareness initiatives related to fair lending compliance , promoting a culture of compliance and ethical lending… more
- Truist (Chicago, IL)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Navy Federal Credit Union (Vienna, VA)
- …business consulting services to assist members and non-members with identifying their business lending goals and objectives. Acts as a catalyst for the promotion and ... of Navy Federal Business Solutions products and services. Recommends appropriate lending , deposit, Treasury Management and investment products and services to… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance… more
- Banco Popular Puerto Rico (New York, NY)
- …Dec 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...the subject matter expert for Popular Bank on all lending compliance related matters, including consumer … more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing ... 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 (San Juan, PR)
- Date: 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...as appropriate. * Collaborate cross-functionally with departments such as lending , marketing, and compliance . * Serve as… more
- Banc of California (Los Angeles, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Officer , Senior Loan Administrator is responsible for independent decision-making, ... compliance with bank and regulatory requirements and procedures. + Officer , Senior Loan Administrator collaborates closely and effectively manages… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality ... the assigned Credit Officer 's applicable business reporting unit or segment. The Senior Credit Officer II is responsible for ensuring execution of sound risk… more
- Wells Fargo (Winston Salem, NC)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist) on the Personal ... Fargo. It all begins with outstanding talent. It all begins with you. **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services… more