- Bank OZK (Little Rock, AR)
- …as a compliance subject matter expert in regulatory collection and reporting of lending data in order to build, maintain, and manage regulatory lending ... and experience of current regulations and practices regarding collection and reporting of lending data in order to implement program(s) and initiate changes to… more
- Liberty Bank (Middletown, CT)
- …and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible for ... Data Analyst is working closely with the Fair Lending Officer to provide subject matter expertise...and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor… more
- Randstad US (Charlotte, NC)
- compliance officer - auto lending ....oversight and monitoring + Manage and ensure accuracy of data + Troubleshoot system issues to determine root cause + ... military experience, education. Desired Qualifications: + Significant experience with lending compliance , including applicable rules and regulations (eg… more
- Bank of America (Charlotte, NC)
- …authority (per the Approval Grid) for credit and monitoring actions as needed. The Lending Officer ensures data quality of credit-related client and deal ... Commercial Credit Lending Officer - Charlotte, NC Charlotte,...data accuracy and quality of underwriting metrics in compliance with internal policies and procedures + Monitors assigned… more
- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... institution experience 3. Five years of direct experience in consumer lending compliance 4. Demonstrated experience with regulatory agencies, requirements,… 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 ... processes and data . Integrates established disciplinary knowledge within own specialty area...our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage… more
- Banco Popular Puerto Rico (New York, NY)
- …2024 Location: New York, NY, US, 10004 Company: Popular Workplace Type: On-site Home Lending Officer National MLO Sales These duties generally include to promote ... sales. + Follow standard operating procedures and Quality Service Standards. + Ensure compliance with all applicable laws, rules, and regulations on a timely basis.… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Monitors exceptions to dispute policy and identifies drivers of exceptions. + Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Can… more
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The...to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. Subject… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Manager, Small Business Lending Operations Special Assets At Capital One, we strive to create a world ... also partner with horizontal business partners, project teams, process engineers, data and product teams to improve process efficiency, effectiveness, productivity… more