- KeyBank (Albany, NY)
- …group and will be responsible for executing risk oversight activities for Consumer Lending activities and various assigned operational and enterprise risk ... Tiedeman Road - Brooklyn, Ohio 44144 The Operational Risk Officer position resides in the 2nd Line of Defense...in Front and Back Office operations relating to the Consumer Lending businesses (Credit Card, Secured and… more
- KeyBank (Charlotte, NC)
- …Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer compliance oversight. ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of...Officer will be a member of the Commercial Lending and Deposits Compliance team within … more
- Heritage Financial Credit Union (Middletown, NY)
- …the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial ... Commercial Lending Officer (Orange, Ulster, Dutchess NY...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (Bethesda, MD)
- Job Description The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring ... our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Columbia Bank (Los Angeles, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California **Description** **About Us:** At Columbia, we create a great place to work by offering a ... and other business referral sources. Works in partnership with Columbia community lending group to have significant market share in ethnic, minority, and first-time… more
- Citigroup (Newark, NJ)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- JPMorgan Chase (Dallas, TX)
- …the box, challenging the status quo and striving to be best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's ... of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan...member of the risk management team. The Asset Based Lending team primarily provides working capital revolving lines of… more
- First Horizon Bank (Dallas, TX)
- …best at serving their customers one opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the ... Flood Compliance **Abilities:** + Comprehend Loan Approvals and verify Lending limits. + Comprehend credit agreements and all related syndicated loan… more
- Heritage Financial Credit Union (Middletown, NY)
- …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending… more
- BMO Financial Group (Naperville, IL)
- …relationships with key stakeholders in other areas within the Bank, including Corporate Compliance , Legal, and Lending senior leaders to ensure Bank meets US ... Provides leadership, direction and ongoing management for US P&BB Lending Operations, providing back-office processing and after-sales support and service to retail… more
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