- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- Liberty Bank (Middletown, CT)
- …trends, perform root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported ... field, or equivalent work experience such as experience managing fair lending compliance at a...coupled with a focus on quality. + Familiarity with corporate compliance programs, including risk assessments, testing,… more
- Bank of America (Dallas, TX)
- Senior Audit Manager - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... training, mentoring, defining development plans for team + Subject matter expertise of fair lending related risks and a solid business understanding of… more
- Bank of America (Plano, TX)
- Operations Project Consultant - Syndicated & Corporate Lending Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... will be to create and deliver training materials to the Syndicated & Corporate Lending Operations team. Support curriculum development, delivery and procedures… more
- Capital One (Melville, NY)
- …Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance ... businesses on applicable laws and regulations. The Commercial lending lines of business include Corporate Banking...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- Citigroup (San Ramon, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management.… more
- MUFG (New York, NY)
- …owned non-investment grade borrowers ranging in size from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates ... corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- MUFG (New York, NY)
- …grade borrowers. Portfolio may range in size from middle market to large corporate within the Sponsor Finance & Direct Lending business. Responsibilities will ... recommendation, risk ratings, and management of the transactions within the Sponsor/Direct Lending business unit + Perform due diligence on new transactions as well… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Community Development Lending & Investment Partner is responsible for the identification and origination ... Responsibilities** + Develops and implements strategies that support community development lending and investment goals for assigned markets + Delivers knowledgeable… more
- M&T Bank (Williston, VT)
- … Quality Control team, while ensuring adherence to Department procedures, Corporate policies, Compliance , Audit and legal requirements. **Primary ... support for Department audits as requested. + Work with Compliance and Risk on various initiatives. + Onboard and/or...Center in Williston, VT. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- M&T Bank (Buffalo, NY)
- …or Commercial Equipment Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an ... Experienced in loan/lease accounting and document review M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for… more
- TD Bank (Greenville, SC)
- …oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role will ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The Fair ...strong understanding of the ABC regulations in addition to fair lending and UDAAP with the ability… more
- Regions Bank (Atlanta, GA)
- …fair lending reviews of models + Coordinate review and oversight activities with Fair Lending Compliance and Model Risk Management, as well as model ... section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of...developers and model owners + Support the Compliance Fair Lending Group through… more
- CIBC (Chicago, IL)
- …mortgage, consumer, small business and/or commercial loans to identify significant variances to fair lending compliance regulations and standards + Conduct ... on Community Reinvestment Act (CRA) and Fair Lending expertise. This role involves monitoring compliance ...of our Risk Appetite Statements + Completing all annual Corporate Mandatory Training and Testing modules, as well as… more
- MUFG (Tempe, AZ)
- …track the customer due diligence process + Coordinate with counterparts at other lending institutions to complete customer and collateral due diligence as part of ... syndicated transactions + Request and assess flood determinations in compliance with bank flood compliance policies and...Maintain insurance tracking report by working with clients and lending teams to obtain and review updated insurance in… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending , Responsible Banking, CRA) and the execution of procedures to ... evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and...operations related to credit products. + Expertise understanding of fair lending and responsible banking laws and… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment banking ... business primarily to US subsidiaries of Japanese corporate customers. + Critical function of analyzing credit risks of the customers and determining risk ratings… more
- MUFG (Chicago, IL)
- …of Defense. 3) Proactively maintaining and servicing existing portfolio as Corporate Banking Marketing officer, Developing Banking Business with existing and new ... existing and new customers as a member of the Corporate Banking Department within the Japanese Corporate ...member of the deal team and leads preparation of lending proposals and pitches to prospective clients with efforts… more
- Capital One (Mclean, VA)
- …compliance support role in Fair & Responsible Banking, an enterprise compliance program covering Fair Lending , Sales Practices, UDAAP, and Complaints. ... Advisor Manager works under the direction of the Director, Fair & Responsible Banking. The Compliance Advisor...a subject matter expert, and executing or participating in corporate risk management processes. _The Compliance Advisor… more