- Huntington National Bank (Columbus, OH)
- Description The Business Banking Deposit Product and Lending Pricing Director is a leadership role that is responsible for driving the vision, strategy, ... there will be required. Duties & Responsibilities: + Establish the business banking deposit product strategy, business lending pricing strategy and priorities… more
- M&T Bank (Buffalo, NY)
- …Manages activities within more than one major department within Commercial Lending Operations. Manages 15 - 20 FTEs supporting commercial loan operations, ... activities and ongoing strategic planning of a department within Commercial Lending Operations, ensuring quality standards are maintained in accordance with Bank,… more
- M&T Bank (Bridgeport, CT)
- **Overview:** Completes all core operational activities within Commercial Lending Quality Control team, while ensuring adherence to Department procedures, Corporate ... policies, Compliance , Audit and legal requirements. **Primary Responsibilities:** + Complete...support for Department audits as requested. + Work with Compliance and Risk on various initiatives. + Onboard and/or… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... behavior + Track and Analyze short and long term performance for on card lending products Technical Skills : + Python/ HIVE/ Py-spark/ Scala coding + Ability to… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a ... businesses on applicable laws and regulations. The Commercial lending lines of business include Corporate Banking ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance… more
- Citizens (Johnston, RI)
- …a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring ... Support various business line projects to address specific fair lending compliance risk issues, working with business...Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance experience… more
- M&T Bank (Buffalo, NY)
- …+ Follow appropriate policies and procedures as required by audit and regulatory compliance as relevant to assigned duties. + Monitor, Review, and Reply to Emails ... Microsoft Word and Excel Knowledge off bank policies, procedures, and banking regulations Knowledge of loan documentation Excellent customer service skills with… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... all functions within either of these groups to support and process as needed. Supports all projects and serve as subject matter expert (SME) on all initiatives within assigned area. Supports all functions of a Group Leader as needed. **Primary… more
- Liberty Bank (Middletown, CT)
- …root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported software tools, ... or related field, or equivalent work experience such as experience managing fair lending compliance at a financial institution; certifications such as Certified… more
- City National Bank (Los Angeles, CA)
- …related reviews, or other ad-hoc projects. **What you will do** + Perform complex fair lending compliance reviews and analyze the fair lending risk of ... degree preferred. + Prior experience working in a Regulatory Compliance role + Experience working with fair lending...including exam management and other regulatory affairs. + For Banking Compliance related roles, Certified Compliance… more
- Citigroup (Irving, TX)
- …with the Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across ... Serves as a function/business/product compliance risk officer for Independent Compliance ...and suppression criteria across marketing campaigns from a fair lending perspective, including the use of statistical models and… more
- Wolters Kluwer (Waltham, MA)
- …serves over 7,000 financial institutions, including 94% of top 100 US Banks. Banking Compliance Solutions (BCS) includes a portfolio of Expert Solutions that ... a successful P&L for the growing portfolio of Digital Lending SaaS products and services. Wolters Kluwer Compliance...will report to the VP & Segment Leader FCC Banking Compliance and work under the leadership… more
- JPMorgan Chase (Selden, NY)
- …**Required qualifications, capabilities, and skills** + Minimum three years of mortgage lending and proven sales experience in retail banking + Knowledge ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …functions (Underwriting and Up-sell, Cross-sell, Reporting, Final Credit Decisions and Compliance ). + Manages Direct Lending underwriting, to achieve business ... or equivalent work experience. + Minimum 5 years management experience in Consumer Lending , Banking , Financial Services. + Minimum 5 years consumer credit… more
- First State Bank (Gainesville, TX)
- …by implementing systems, procedures, and policies, completing projects in support of compliance examiners and auditors. + Performs Compliance Audits according to ... audit schedule. + Performs Adverse Action reviews for consumer lending and performs TRID reviews with error reporting. Other...with error reporting. Other Duties as Assigned: + Prepares compliance audit data by compiling and analyzing internal and… more
- Citigroup (Bloomingdale, IL)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- Harvard University (Cambridge, MA)
- …related training beyond high school. + A minimum of three years of education lending , financial aid, banking , or client services experience in a high-volume ... Department Office Location:USA - MA - Cambridge Business Title:Education Lending Outreach CoordinatorSub-Unit: Salary Grade (https://hr.harvard.edu/salary-ranges#ranges) :054Time Status:Full-time Union:55… more
- JPMorgan Chase (Plano, TX)
- …history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction ... **Position Description** As a VP in the Card & Lending Innovation Legal Team, you will collaborate with attorneys...business on their impacts to the firm, and ensuring compliance through their incorporation into policies and procedures. You… more
- Hills Bank (Hills, IA)
- …primary responsibilities will be assisting in monitoring activities in support of compliance initiatives at the bank and reviewing loan data. ACCOUNTABILITIES: ... Compliance Monitoring + Assist in conducting monitoring reviews and...loan data annually. + Build strong relationships with other lending and lending support areas of the… more
- Main Street Bank (Marlborough, MA)
- Retail Lending Administrative Coordinator Job Details Level Experienced Job Location Headquarters - Marlborough, MA Position Type Full Time Salary Range $23.50 - ... $26.00 Hourly Job Category Admin - Clerical Description Title: Retail Lending Administrative Coordinator Grade: FLSA Status: Non-exempt Employment Status: Full Time… more