- City National Bank (New York, NY)
- COMPLIANCE OFFICER -CREDIT CARDS Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly. WHAT ... for new or revised laws and regulations. Assist the Compliance Manager, Senior Compliance Officer ,...requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Provide guidance on… more
- Heritage Bank (Bellevue, WA)
- …- $141,236.00 - $169,491.00 annual Depending on qualifications and experience, Commercial Banking Officer II or III may be considered. At Heritage Bank, we work ... to join our organization! We are seeking an experienced c ommercial banking officer to join our Bellevue Commercial team. This position provides a full range… more
- Heritage Bank (Portland, OR)
- …Review Officer - 3+ years recent experience in commercial lending , credit/loan review and/or similar position requiring strong business knowledge and credit ... join our organization! We are seeking a Credit Review Officer /Senior to join our Credit Review team. The credit...evaluation of the bank's asset quality, assessing adherence with lending and portfolio policy, loan approvals, and evaluating and… more
- Efinity Mortgage (Austin, TX)
- …reporting. Policy Development & Implementation Develop, update, and enforce company compliance policies and procedures. Ensure Loan Officer Compensation plans ... The Compliance Manager is responsible for developing, implementing, and...& Monitoring Monitor and interpret federal and state mortgage lending regulations, including CFPB, FHA, VA, Fannie Mae, Freddie… more
- KeyBank (Cincinnati, OH)
- …Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The ... The primary focus of this role will be commercial lending compliance oversight, optimally with a focus...and commercial deposits. As subject matter expert, the Commercial Compliance Officer will provide consultative advice, perform… more
- Heritage Financial Credit Union (Middletown, NY)
- …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 (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 ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… 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 ... with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership… more
- Truist (Chicago, IL)
- …Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This team member will be responsible for optimizing profitability of the ... wholesale loan portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment leadership to… 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
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