Referso Jobs

Loan Compliance Reporting Specialist

BankPlus · Posted Nov 9, 2026

Open

Ridgeland, Mississippi, United States
2+ years

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Loan Compliance Reporting Specialist

BankPlus · Posted Nov 9, 2026

Open

Ridgeland, Mississippi, United States
2+ years

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Home Equity Officer

Granite Credit Union · Posted Nov 6, 2026

Open

Millcreek, Utah, United States
Full-time
1–2 years

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Responsible for origination and processing of Short‑Term, 2nd Mortgages, and Home Equity Lines of Credit (HELOCs).

Responsibilities

Complete and review residential loan applications according to established guidelines
Professionally handle loan origination functions, ensuring accuracy and compliance
Complete application documents and analyze preliminary documentation for loan requests
Discuss loan options, credit criteria, interest rates, and required documentation with members
Collect information from third parties

Requirements

High School Diploma or GED equivalent

Skills

creditworthiness determination fundamentals knowledge of Bank Secrecy Act, US Patriot Act, Fair Lending Act, TRID, RESPA, TIL, HOEPA, HMDA, CIP, FACTA proficiency in Microsoft Office proficiency in Microsoft Excel Microsoft Office

REAL ESTATE LOAN PROCESSOR

SANDIA AREA FEDERAL CREDIT UNION · Posted Nov 5, 2026

Open

Albuquerque, New Mexico, United States
On-site
Full-time

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As a Real Estate Loan Processor at Sandia Area, you are responsible for processing, reviewing, assisting with and electronically storing real estate loan documentation. This full time, on-site role works closely with loan officers and other stakeholders to facilitate the loan approval and closing process.

Responsibilities

Maintain a thorough understanding and strict adherence to credit union regulations, compliance requirements, policies, procedures, and operational guidelines.
Received and reviews real estate loan applications, ensuring all required documentation is complete, accurate and in compliance with established policies and procedures.
Performs home equity loan pre-closing duties, to include order and reviewing appraisals, prepare and sending disclosures within regulatory timeframes, order and reviewing title searches and flood certificates, obtaining updated homeowners insurance, and other required tasks.
Performs home equity post-closing duties, to include funding the loan, assembling loan files, following up on releases of mortgage and other required tasks.
Assists in background loan functions as rate changes, HMDA, borrower insurance monitoring, mortgage releases and mailing adverse actions.

Skills

Real estate loan processing Credit union regulations Compliance requirements

Quality Control Specialist

Community Bank, N.A. (subsidiary of Community Financial System, Inc.) · Posted Nov 6, 2026

Open

Olean, New York, United States
On-site
Full-time · Entry
$19–$26 per hour
0+ years

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This position is responsible to understand, comprehend and maintain with all laws and regulations such as TILA-RESPA, ATR/QM, and HMDA. It requires reviewing and evaluating applications for all products offered to determine credit worth of applicant.

Compensation

Commensurate with experience plus potential for annual merit increase.

Responsibilities

Review loan applications and all supporting documentation (i.e. financial statements and employment history) to assess borrowers credit worthiness and ensure product guidelines and regulations are met
Responsible for adhering to Bank QC timing requirements
Review and provide corrective action of findings to management regarding problem loan applications
Review closing documents to ensure they meet regulatory guidelines and follow up with loan office and/or bank attorney for any corrective action
Review LE and CD to ensure RESPA compliance

Requirements

Associates Degree
mortgage processing experience
legal office real estate closing experience
Nice to have: Two years Mortgage experience

Skills

TILA-RESPA ATR/QM HMDA Microsoft Word

Credit Products Commercial Portfolio Manager

Regions · Posted Nov 6, 2026

Open

Atlanta, Georgia, United States
Full-time
$114K–$136K per year
5+ years

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Lead all aspects of the commercial credit process, including underwriting, structuring, and documenting client transactions, while managing portfolio performance and ensuring compliance.

Compensation

Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position. Minimum: $113,686.65 USD Median: $136,216.50 USD Incentive Pay Plans: This role is eligible to participate in a discretionary incentive plan. Employees have the potential to receive a discretionary award based on performance against defined metrics and goals.

Responsibilities

Executes on the Bank’s commercial loan origination strategy by working directly with Regions' prospects, clients, and centers of influence to develop optimal financing structures to address borrowing needs
Underwrites, structures, and documents prospect and client transactions above a designated threshold, generally the most complex and largest of client relationships and circumstances
Manages the assigned portfolio by monitoring performance and trends, proactively defining client credit solutions, identifying issues and developing remediation and underwriting on a timely basis
Ensures all credit process metrics are within prescribed tolerances
Maintains accountability for the risk evaluation and associated compliance requirements as defined in respective roles and responsibility matrix for AML, CRA/HMDA, Reg B, and other regulatory/compliance requirements within assigned portfolio and for prospects

Requirements

VP, Portfolio Relationship Manager, C & I

Banc of California · Posted Nov 5, 2026

Open

Los Angeles, California, United States
On-site
Full-time · Vp
8+ years

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Responsible for providing financial, credit, and trend analysis for the delivery of the Bank' credit products and services to middle market and other business clients and prospects. Monitors assigned credit relationships for covenant compliance, collateral monitoring, and credit deterioration.

Responsibilities

Manages a portfolio of primarily business clients; prepares a Relationship Plan and calling schedule for each client.
Completes all required loan portfolio management, including reviews, renewals, modifications, risk rating certifications, covenant compliance.
Calls on clients to discuss and promote all bank products and services in order to establish a strong client banking relationship.
Builds strong relationships with internal referral sources.
Identifies business opportunities and solicits referrals of other bank products or services and/or external referrals from existing customers.

Requirements

Bachelor’s degree

Skills

Commercial lending Portfolio products Relationship management Credit analysis Regulation Z

Consumer Compliance and CRA Manager

Amerantbank · Posted Nov 5, 2026

Open

Miramar, Florida, United States
On-site
Full-time · Manager
10+ years

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Senior-level officer responsible for developing, implementing, and administering all aspects of the Consumer Compliance Program and the Community Reinvestment Act (CRA) program.

Responsibilities

Develop, communicate, and implement the strategic vision for consumer compliance risk mitigation.
Provide proactive strategic and tactical leadership for consumer compliance initiatives.
Develop and maintain governance for the Consumer Compliance Programs, including independent interaction with the board of directors, executive management, and regulatory authorities.
Set the agenda and key discussion topics for the Compliance Governance Committees.
Develop, implement, and maintain enterprise-wide and departmental policies to manage compliance risk.

Requirements

Bachelor’s degree
juris doctor (plus)
Business Administration
Liberal Arts
Nice to have: Certified Regulatory Compliance Manager (CRCM)

Skills

Consumer compliance regulations Community Reinvestment Act (CRA)Fair Lending HMDA

Principal Software Engineer (APIs)

JPMC Candidate Experience page · Posted Apr 1, 2026

Open

Wilmington, Delaware, United States
Principal
10+ years

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Lead design, integration, and API strategy for enterprise mortgage technology solutions.

Compensation

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions.

Responsibilities

Own the design integration and API strategy (REST/GraphQL/gRPC, event-driven) with clear versioning, security, and lifecycle standards.
Define reusable integration patterns and canonical data contracts aligned to MISMO to ensure consistency and reuse.
Lead design reviews and maintain reference architectures and ADRs across domains, guiding strategic design decisions.
Ensure designs meet non-functional requirements for security, resiliency, performance, scalability, cost, and operability.
Design and oversee Encompass LOS integrations and customizations using Developer Connect, SDK, and plugins.

Requirements

BS in Computer Science or related field

Skills

REST APIs GraphQL APIs gRPC APIs

Lending Compliance Program Manager

Tower Federal Credit Union · Posted Nov 4, 2026

Open

United States
On-site
Full-time · Senior
$99K–$123K per year
5–8 years

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The Lending Compliance Program Manager is responsible for managing and monitoring the regulatory compliance management program in support of Tower Federal Credit Union’s Lending Division.

Compensation

Hiring Range- $98,509- $123,136

Responsibilities

Managing and monitoring the regulatory compliance management program in support of Tower Federal Credit Union’s Lending Division
Aids in development, implementation, monitoring, and updating process and procedures for the Lending Division in accordance with new or changing regulatory requirements
Ensure compliance with real estate lending, consumer lending, collection and servicing laws and legal requirements
Supports the activities of the Vice President of Lending Compliance and Regulatory Affairs
Acts as a main contact in the department for regulatory, internal and external audit matters, and legal concerns and complaints

Requirements

Bachelor’s degree in business, finance, law or related area of study
Nice to have: Completion of training in lending regulatory compliance, practices and operations

Skills

Lending operations quality control compliance

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