- KeyBank (Cincinnati, OH)
- …Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer compliance oversight. ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member...Officer will be a member of the Commercial Lending and Deposits Compliance team within … more
- Citigroup (West Palm Beach, FL)
- 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
- Citigroup (Las Vegas, NV)
- 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
- 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
- Columbia Bank (Los Angeles, CA)
- …and other business referral sources. Works in partnership with Columbia community lending group to have significant market share in ethnic, minority, and first-time ... serve as recurring sources of referrals for new mortgage lending opportunities and growth for the bank that are...professional ethics and complying with all Federal and State compliance policies. + Working knowledge of local, regional, and… 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
- 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)
- …and subsequent charge off processes meets Credit Union, state, and federal lending regulations. + Responsible for the compliance , accuracy, and efficiency ... AVP of Lending Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Lending ...of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of… more
- Merchants Bank (Onalaska, WI)
- Merchants Bank has an opening for a Lending Assistant. This on-site position can work from any of the following branch locations: La Crescent, Rushford, St. Charles ... correct VIN numbers, and/or any other request from the Officer . + Request Commercial Loan documents for closings as...for Commercial Loans. Review and process HMDA Applications for Consumer Loans. + Complete Insurance checklist and send to… more
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