- Stockman Bank of Montana (Miles City, MT)
- …responsibilities are listed. Other responsibilities may be required as requested by management. 1. Fair And Responsible Banking (FARB) Officer : + Serve as a ... fair lending laws might not apply. 2. Compliance Monitoring Officer : + Keep abreast of...for the higher education requirement. + Strong understanding of fair lending and anti-discrimination banking laws including… more
- M&T Bank (Clanton, AL)
- … and responsible banking principles. This position will act in the capacity of Fair and Responsible Banking Officer for the institution and oversee the ... Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance...execution of the Bank's Fair and Responsible Banking Policy and Program; + Compliance advisory… more
- Citigroup (Irving, TX)
- …Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment ... monitoring, and reporting programs within the US Personal Banking accordance with the Compliance Testing &...UDAAP, ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Certified Regulatory Compliance … more
- MUFG (New York, NY)
- …due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- MUFG (Dallas, TX)
- …for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing customers, 3) ... 1) maintain relationship and accounts, understanding customers' business, organization and banking transaction, and updating customer information in 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 ...segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of statistical models… more
- MUFG (New York, NY)
- …be responsible for: Maintaining and servicing existing portfolio as Marketing Officer ("MO"). Supporting corporate banking business operations and initiating ... internal parties and face customers to conduct daily corporate banking operations, including the boarding of loan and deposit...team. + Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Position Summary:** The Client Service Officer will act as a point of contact for Transaction Banking of ... the Americas Corporate clients' day-to-day cash management banking needs for information, account assistance and problem resolution. Utilizing working knowledge of… more
- M&T Bank (Bridgeport, CT)
- …the first line of defense risk management responsibilities within Community Banking in accordance with the Enterprise Risk Framework. This includes overseeing ... KRI reporting. + Ensure effective and efficient management and reporting of compliance issues and remediation plans. Develop and oversee processes for identifying… more
- Thrivent Financial (Salt Lake City, UT)
- … Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking / Fair Lending Programs and oversees the effectiveness of the Bank's ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...other applicable regulatory guidance. + Leads the Bank's Responsible Banking / Fair Lending Program. + Leads the Bank's… more
- Robert Half Finance & Accounting (Carmel, IN)
- Description We are seeking a VP, Compliance Officer to join our team in the banking industry, based in Carmel, Indiana. This role involves ensuring ... with banking regulations, including CRA, AML, and fair lending practices. Responsibilities: * Oversee compliance ...industry * Proficiency in auditing, with a focus on banking compliance and regulation * Extensive knowledge… more
- Main Street Bank (Marlborough, MA)
- …$120,000.00 - $150,000.00 Salary/year Job Category Banking Description Title: VP Compliance & CRA Officer FLSA Status: Exempt Employment Status: Full Time ... Reporting to the SVP of Strategy and Risk, the Compliance Officer supports the Bank's Compliance...Second Review Committee for reviewing proposed loan denials for fair lending monitoring purposes. + Assist in the ongoing… more
- Sallie Mae (Newark, DE)
- …The Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer . The Senior Manager will be responsible for ... compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews. Analysis and… more
- CIBC (Chicago, IL)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... Banking and Wealth Management lines of business. US Compliance supports these lines of business by being proactive...rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... an extensive branch network, ATMs, call centers and online/mobile banking . This individual will, in summary, provide compliance...O and FDIC insurance regulations, as well as Privacy, Fair Lending laws, UDAAP and Treating Customers Fairly. +… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Consumer Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... relative to lending, deposit, and loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management… more
- Bank of America (Providence, RI)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... SAG Portfolio Officer Providence, Rhode Island;Charlotte, North Carolina; Boston, Massachusetts;...manages a portfolio of assigned relationships in the Business Banking portfolio and has primary responsibility to develop, negotiate… more
- Bank of America (Chicago, IL)
- …external regulators **Required Qualifications:** + 10+ yrs experience in commercial and/or corporate banking credit for Credit Sr Officer , 7 + yrs experience in ... commercial and/or corporate banking credit for Credit Risk Officer + Robust understanding of corporate finance and accounting concepts + Must have strong… more
- Bank of America (New York, NY)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Credit Sr. Officer Dallas, Texas;New York, New York; San Francisco,...clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and… more
- Bank of America (Phoenix, AZ)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Commercial Credit Lending Officer - Phoenix, AZ Phoenix, Arizona **Job Description:**...process within the Enterprise Credit organization for select Business Banking and Middle Market clients and prospects. Key responsibilitiesinclude… more