- 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
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Senior Associate in the Risk Management - Multi-Family Underwriting… more
- City National Bank (Newark, DE)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... line of business to remediation plans. * Works with Senior Compliance Officer , Compliance...requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Provide guidance… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... regulatory risks, recommending corrective actions, and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President in Commercial and Specialized Industries… more
- Bank of America (Dallas, TX)
- Credit Officer II - Asset Based Finance Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Credit- Officer -II Asset-Based-Finance\_25040289) **Job Description:** At Bank of America, we… more
- SouthEast Bank (Farragut, TN)
- …loan agreements to ensure that they are complete and accurate according to compliance standards. + Approve loans within specified limits and refer loan applications ... encourage our employees to become involved in their communities, lending their voluntary support to programs that positively impact...Must be able to work with all levels of senior management. + Maintain up-to-date knowledge of and adhere… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER * WHAT...Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so that timely… more
- JPMorgan Chase (Mclean, VA)
- Bring your expertise to JP Morgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer - Vice President in Middle Market Banking and… more