- BMO Financial Group (Chicago, IL)
- Assists in the implementation, maintenance and administration of a specific US lending compliance program. Coordinates and performs risk assessment, monitoring, ... and makes recommendations that significantly impact the Bank's ability to monitor lending compliance program effectiveness, minimize risk and align with… more
- Wells Fargo (Minneapolis, MN)
- …will provide operational risk oversight to the Home Lending business. The Senior Lead Operational Risk Officer role is responsible for the independent ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within...Lending . This role is expected to engage with senior leaders and all levels of the organization within… more
- Truist (Charlotte, NC)
- …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
- Tompkins Community Bank (Ithaca, NY)
- …Lending , HMDA and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the laws, ... assessment areas. + Assists in managing federal and state compliance , Fair Lending and CRA regulatory exams...communicate effectively across all levels of the organization including senior management, CEOs and BODs; ability to teach concepts… more
- M&T Bank (Rockville, MD)
- …of the Bank's risk management infrastructure. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... dollar C&I exposures with a primary focus on leveraged lending and private equity owned borrowers. Considering that ...lending and private equity owned borrowers. Considering that lending areas and credit work as a team to… more
- MetaOption, LLC (Oklahoma City, OK)
- Title: Healthcare Lending Credit Officer Summary: Our award-winning client is seeking a Healthcare Lending Credit Officer to join their team. As a ... Healthcare Lending Credit Officer , you will be responsible for providing comprehensive credit...* Identify and assess credit risks associated with healthcare lending . * Ensure compliance with all relevant… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned ... management, policies and procedures, training, and advisory matters for lending and deposit compliance . This role is responsible for directly managing members of… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... clients across industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* WHAT IS THE OPPORTUNITY? The Senior Compliance Officer will act in a compliance ... experience *Skills and Knowledge* * Advanced knowledge of banking compliance laws and regulations, as related to lending... compliance laws and regulations, as related to lending , deposits, payments, and bank operations (Examples include but… more
- City National Bank (Nashville, TN)
- *RESIDENTIAL LOAN OFFICER ASSOCIATE SENIOR * WHAT IS THE OPPORTUNITY? Provide support to multiple Residential Loan Officers to facilitate the timely review and ... required to process loan requests or modification requests. Support the Loan Officer in loan preparation and coordination with the operation teams to obtain/transmit… more