- SMBC (Phoenix, AZ)
- …lending products with the launch of our Jenius Bank division. As the Director, Loans Compliance Officer , you will play a critical role in the support of our ... lending and related services preferred. + Extensive knowledge of lending compliance regulations and industry standards, such as the Truth in Lending… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …None 78,300.00 - 157,000.00 USD Annual Compliance Officer II- Compliance Fair Lending Testing- Remote LOCATION -- Cincinnati, Ohio 45227 ... geographic area, product types, facility, and even employee or officer to identify risks and Develop and recommend scope...Change management Program ownership. + Recommend protocols for fair lending compliance testing. + Contribute updates to… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes ... compliance risk management activities to reasonably ensure ...position will sit in-office 4 days a week, one remote , in one of the following locations:** + **303… more
- Byline Bank (Chicago, IL)
- …thrive in a supportive, growth-oriented environment, let's connect to discuss this Compliance Officer opportunity! **Objective of Position** : The Compliance ... Officer assists with the monitoring of the Compliance Management System. This role functions as an independent...experience in a bank or financial services company, with compliance , lending /credit, audit or risk management experience.… more
- EverBank (Jacksonville, FL)
- **Enterprise Compliance Officer ** The Enterprise Compliance Officer implements planning for enterprise compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...Preferred knowledge and experience: Understanding of Fair and Responsible Lending laws and regulations Hybrid work is a minimum… more
- Taco Bell (Bridgewater, NJ)
- Loan Officer Assistant Location: Bridgewater, NJ Finomus Home Loans is seeking a detail-oriented and highly organized individual to join our team as a Loan ... Officer Assistant. This vital role will be responsible for...seamless experience for our clients. This is not a remote job, you will be asked to come into… more
- Citigroup (New York, NY)
- The Credit Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... risk assessment and credit structure recommendation for cash flow lending products. + Complete in depth analysis of financial...and trends for senior management and/or the Senior Credit Officer + Monitor an assigned credit portfolio and complete… more
- Eastern Bank (Boston, MA)
- …Summary:** The Eastern Bank Foundation seeks to fill the position of Chief Impact Officer to manage and ensure the success of its Impact Grant portfolio and ... associated activities. The Chief Impact Officer will perform three primary functions: 1) support the...with Wealth Management, Finance, Human Resources, and Community Development Lending ) and 3) help to build and evolve the… more
- Newtown Savings Bank (Newtown, CT)
- …experienced Treasury Management sales professional for the role of Treasury Management Officer . The Treasury Management Officer (TMO) is responsible for ... an onsite opportunity at our Corporate office in Newtown, CT. This role has remote option of one day per week. PRIMARY RESPONSIBILITIES + Drives business deposit… more
- City of New York (New York, NY)
- …their impact, optimize their efficiency, and become more data-driven, compliance -attentive, climate-adaptive, and mission-focused. To do so, OPS collaborates with ... rigorous data, policy, and financial/credit analysis; technical and statistical research; compliance awareness and adherence; and techniques in program visioning and… more