- Banco Popular Puerto Rico (San Juan, PR)
- … General Description We are seeking a dedicated Senior Compliance Officer to support our Fair Lending Reviews Program, which is charged with performing ... regulators. * Participate in training and awareness initiatives related to fair lending compliance , promoting a culture of compliance and ethical lending… more
- Truist (Chicago, IL)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... portfolio by maintaining proper balance among quality, profitability and compliance . Partner with Asset Based Lending segment...change from time to time. 1. Serve as a senior credit risk officer for large and… more
- Navy Federal Credit Union (Vienna, VA)
- …business consulting services to assist members and non-members with identifying their business lending goals and objectives. Acts as a catalyst for the promotion and ... of Navy Federal Business Solutions products and services. Recommends appropriate lending , deposit, Treasury Management and investment products and services to… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance… more
- Needham Bank (Needham, MA)
- …of proposed transaction + Assign risk ratings as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… more
- Banco Popular Puerto Rico (New York, NY)
- …Dec 4, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance ... We are looking for a Senior Compliance Officer to join our Compliance...the subject matter expert for Popular Bank on all lending compliance related matters, including consumer … more
- City National Bank (Phoenix, AZ)
- * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing ... change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 16, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a highly ... motivated and experienced Senior Compliance Officer to support...as appropriate. * Collaborate cross-functionally with departments such as lending , marketing, and compliance . * Serve as… more
- Banc of California (Los Angeles, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Officer , Senior Loan Administrator is responsible for independent decision-making, ... compliance with bank and regulatory requirements and procedures. + Officer , Senior Loan Administrator collaborates closely and effectively manages… 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 ... the identification and assessment of risks (Electronic Funds Transfer, Truth in Lending , Equal Credit Opportunity Act and UDAP/UDAAP) and the execution of procedures… more
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