- Citigroup, Inc. (Citrus Heights, CA)
- 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 , privacy,… more
- Texans Credit Union (Richardson, TX)
- Job Type Full-time Description Position Purpose and Objectives The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage ... requirements. Major Duties and Essential Functions Support the credit union's mortgage compliance program. Maintain up-to-date knowledge of mortgage lending laws… more
- Nonprofit Finance Fund (Philadelphia, PA)
- …Chief Operating Officer ("COO") and works closely with the Chief Credit Officer , Vice President of Lending , and underwriting team and receives minimal ... litigation. Monitor changes in laws and regulations relevant to nonprofit finance and lending . In collaboration with the Chief Credit Officer , provides legal… more
- University Federal Credit Union (Houston, TX)
- …Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities Knowledge Advanced knowledge of Federal ... of the business, collateral, market, and guarantor(s). Determine the appropriate lending product and structure. Display and utilize thorough knowledge of SBA… more
- Hancock Whitney Corp. (Houston, TX)
- …position, including but not limited to, Anti-Money Laundering, Gramm-Leach-Bliley, OFAC, CRA, Fair Lending , Bank Secrecy Act, etc. Ensures timely and successful ... ie, Relationship Manager (RM), Commercial Client Administrator (CCA), market leadership, credit officer , etc. Adhering to the guidance of bank policy and standards,… more
- KeyBank (Massillon, OH)
- …checking, small business, various deposit products, home equity, unsecured lending , certificates of deposit, etc.). Developing strong partnerships with branch ... clients; effectively managing internal and external centers of influence. Ensuring compliance with operational, risk, security and audit procedures and policies… more
- Zions Bancorporation (Salt Lake City, UT)
- …Zions Bancorporation, NA is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair ... Lending Compliance Team. The Fair Lending Compliance Officer (" Compliance Officer ") is responsible for performing periodic fair … more
- Citigroup (San Ramon, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... 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 , privacy,… more
- Umpqua Bank (Irvine, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About ... professional ethics and complying with all Federal and State compliance policies. + Working knowledge of local, regional, and...with key stakeholders and partners. + Demonstrated knowledge of CRA/ Fair Lending programs and practices with a… more
- Citigroup (Mitchellville, MD)
- The **Community Mortgage Lending Officer ** is an **experienced 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 , privacy,… more
