- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 11, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a dedicated ... Senior Compliance Officer to support our Fair Lending...Lending laws and regulations, including ECOA, FHA, HMDA and CRA . Experience with HMDA data analysis and compliance… 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 ... MA, CT, NY, VT, RI Purpose/Objective: Assists the SVP CRA /Fair Lending Officer in overseeing the Banks...the Banks fair lending FLEX program. Provides input to senior management regarding branch expansion and closure. Ensure accurate… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- Banc of California (Santa Ana, CA)
- …environment, security testing and documentation, as well as investigations, software research , emerging technology research , vendor security analysis and ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- ManpowerGroup (Park Ridge, IL)
- …and resolve compliance issues and complaints. + Prepare and submit compliance reports to senior management and regulatory bodies. + Stay up-to-date ... Experience or working knowledge of a variety of different compliance areas including but not limited to CRA... compliance areas including but not limited to CRA , BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Loan Administrator is responsible for the timely processing of loan ... wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Senior Loan Administrator collaborates closely and effectively manages expectations with client,… more
- NBT Bank (Albany, NY)
- …partner responsibility from application thru to loan closing. + 20% Assists Bank CRA Officer , Residential Mortgage Banking Manager, and Sales Manager in the ... other NBT Bank products and services as appropriate. Education and Experience: + Associate degree in business or related discipline and two (2) years' experience or… more
- Farmingdale State College (Farmingdale, NY)
- …regulations and will work to foster a robust culture of compliance and research integrity. The Director reports to the Senior Vice President and Provost, and ... Central Office, on issues and opportunities, including technology transfer, collaborative research agreements, and program audits. + Compliance & Training:… more
- JPMorgan Chase (Washington, DC)
- 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...striving to be best-in-class. As an Affordable Housing Credit officer on the Community Development Real Estate team, you… more