Lending Compliance & HMDA Specialist
Five Points Bank
Five Points Bank in Elkhorn, NE is seeking a Compliance Specialist to serve as the Bank’s HMDA and Lending Compliance expert. This role involves developing and administering the Bank's Compliance Program and ensuring adherence to regulations. The ideal candidate will possess at least five years of experience in Lending Compliance, have strong attention to detail, and be proficient with Microsoft Office applications. The position is full-time, Monday to Friday, offering a structured schedule between 8:00 a.m. and 5:00 p.m. #J-18808-Ljbffr
- ...AVP COMPLIANCE ANALYST - HMDA/CRA Corporate Title: Assistant Vice President Department: Compliance Reports to: FVP Compliance Officer Position Summary: Compliance Analyst is responsible for operational support duties of the Compliance Department, assisting the...SuggestedBank staff
$75 - $150 per hour
...Treliant, LLC is seeking experienced consultants with expertise in Fair Lending, UDAAP, and CRA for fully remote engagements. As a consultant, your primary responsibilities include advising clients on compliance efforts and reviewing their policies. Ideal candidates possess at...SuggestedHourly payRemote work- ...Job Description Job Description Title: Chief Lending Officer DEPT: Executive REPORTS TO: President CLASSIFICATION... ...lending strategies, manage credit risk, ensure regulatory compliance, and lead teams to achieve loan growth and profitability goals...SuggestedRemote jobFull timeWork at office
- ...seeking a Senior Data Analyst with strong expertise in Securities Lending or Capital Markets data. This pivotal role blends deep data... ...meaning and final outputs. Data Alignment & Compliance Reconcile current state data from legacy systems against regulatory...Suggested
- ...Chief Lending Officer About the Company Impact-led financial services organization Industry Financial Services Type... ...understanding of capital markets, product strategy, and regulatory compliance, with experience in a regulated financial environment. The CLO...Suggested
$160k - $175k
...Popular Workplace Type: Hybrid Senior Compliance Officer II US B Regulatory Compliance... ...matter expert for Popular Bank on all lending compliance related matters, including consumer... ...DD, Reg. E, Reg. CC, ECOA, RESPA, TILA, HMDA, & FCRA. Lending specific compliance...Full timeTemporary workPart timeSeasonal workWork at officeImmediate startFlexible hours$55 - $60 per hour
...from Confidential Position Overview Contract - Bank Regulatory Compliance Officer Department: Compliance - Bank Regulatory Compliance... ...Chicago, San Francisco, and Dallas. GBA handles wholesale corporate lending, leveraged finance, deposit production, Cash Management,...Contract workTemporary work$90k - $160k
...COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION WHAT IS THE OPPORTUNITY? The Senior Consumer... ...mortgage, small business, and consumer (lending or deposit) ensuring materials comply with... ...state regulations (e.g., TRID, TILA, RESPA, HMDA, ECOA, FDPA, FCRA, SCRA). Additional...Work experience placementRemote work- ...seasoned professional role responsible for supporting the Wholesale Lending Control Environment thematic analysis and oversight as well as... ...industry, wholesale loans, risk management, and regulatory compliance. The role demands an ability to extract meaningful data...Full timeCasual workWork from home
$80k - $90k
...Family of Companies seeks an experienced Commercial Account Executive to join Oakmont Commercial, a relationship-driven commercial lending organization. This position allows for remote work and requires a minimum of 3 years of experience in commercial loan origination and...Remote work- ...part of a collaborative team where your unique perspective helps shape innovative solutions for our clients. About Asset Based Lending (ABL): Asset Based Lending (ABL) is a form of financing that provides asset-based loans to a wide range of companies, particularly...Visa sponsorship
$180.5k - $285k
...Join Chase's Connected Commerce Lending Innovation team and shape the future of consumer lending. Drive product launches, optimize... ...adoption, pricing optimization, and revenue generation. Ensure compliance with all relevant laws and regulations, maintaining a robust...Work visa$225k - $300k
...structure as well as execute innovative transactions in the fast-paced and constantly changing global markets. Morgan Stanley FID Secured Lending group (“FSL”) is seeking an Executive Director to be part of its Corporate Credit Financing platform based in New York. The...Temporary work$150k - $250k
...(“FAs”). MS has expanded its suite of world-class banking and lending products exclusively for FAs and their clients. In addition to... ...including Credit Risk Management (“CRM”), FA, PB, Loan Operations, Compliance, In-house Counsel and any other party who is, or should be,...Temporary work$225k - $300k
...platform. What You'll Bring Advanced knowledge in venture lending/structuring, underwriting, and portfolio management. Strong... ...advisors, research analysts, project managers, marketing specialists, developers, bankers, operations associates, among hundreds more...Flexible hours$300k
...Lead the Future of Mortgage Lending AmeriSave Mortgage Corporation is one of the nation's leading direct mortgage lenders, known for... ...executing strategies that drive growth, operational excellence, and compliance across our wholesale lending channel. The ideal candidate will...Remote work$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte... ..., TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA,... ...topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices,...Full timeWork experience placementWork at office2 days per week$28.99 - $34.06 per hour
What You’ll Do The FLOD Corporate Risk & Compliance Specialist will report to the AVP, FLOD Corporate Risk & Compliance and provides support to... ...of Defense within other lines of business (Retail Banking, Lending, Transformation, Marketing). Responsible for reportable events...Hourly payFlexible hours- ...capabilities and net-new solutions that improve customer outcomes and unlock commercial growth. About the team: Join our Commercial Lending Suite team! You'll have an exciting opportunity to support a global business that offers our products and solutions to Tier-1...
- ...Peakcu, based in the United States, is seeking a skilled Commercial Lending Manager to oversee a portfolio of member business loans. The ideal candidate will have a minimum of seven years' experience in commercial lending, strong networking capabilities, and the ability...Work at officeRemote work
$60k - $175k
...The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Full timeLocal area- ...Enterprise Lending Officer Mount Pleasant, South Carolina;Pennsauken, New Jersey; Tucson, Arizona; Atlanta, Georgia; Phoenix, Arizona; Garden City, New York; New York, New York To proceed with your application, you must be at least 18 years of age. Acknowledge...Work at officeLocal areaFlexible hoursShift workWeekend workDay shift
$84.96k - $127.44k
...focusing on growth within the Oregon and Washington markets. The candidate must have at least five years of experience in commercial lending and strong networking skills. The position is full-time, Monday to Friday, with a salary range of $84,960 to $127,440 annually, and...Full timeRemote workMonday to Friday- ...Home Lending Officer - Manhattan East/West Working at Citi is far more than just a job. A career with us means joining a team of... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Local area
$133.3k - $185k
...The Opportunity: We're looking for a Sr. Risk Manager who'll own the adverse risk actions for the WW Pay-by-Invoice lending portfolio - a high impact role where you'll be a thought leader who builds and scales a best-in-class credit program from the ground up. You'll work...WorldwideFlexible hours$110k - $125k
A leading financial services firm in New York is seeking an Analyst / Associate for their Strategic Lending Group. This role involves evaluating and managing corporate lending transactions, working closely with senior management across various teams. Candidates should have...- A major financial services firm in Kentucky is seeking a Home Lending Financial Planning & Analysis Lead. In this role, you will forecast, model, and conduct strategic financial analysis that impacts the firm’s performance. The ideal candidate will have a bachelor’s degree...
- ...Inc. is looking for a Program Senior Group Manager (Director) in New York to manage large-scale, complex programs within the Wealth Lending business. This role involves leading project management teams, aligning strategic direction with executable projects, and managing...
- ...A leading mortgage lender seeks a President of Wholesale Lending to define strategies that drive growth and operational excellence.... ...lending, with proven success in scaling operations and maintaining compliance. Responsibilities include leading teams for efficient...
- A leading pharmaceutical firm is seeking a Regulatory Compliance Specialist to support a Quality Management System initiative focused on drug/device combination products. The role involves ensuring compliance with EU clinical trial regulations and streamlining internal...Full timeRemote work
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