- Citizens (Johnston, RI)
- …Director of First Line Risk where appropriate. You will work with the Senior Director / Director to comply with the fair lending program and to ... Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate… more
- Capital One (Mclean, VA)
- …and Compliance topics and coordinate with horizontal Compliance teams (AML, Privacy, Fair Lending ) + Develop Compliance policies to address corporate and ... Center 1 (19052), United States of America, McLean, Virginia Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to join our… more
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible...Markets team members in the development of CRA and Fair Lending strategies and the action plans ... lending in order to achieve CRA and Fair Lending goals. + Assist in the...and profitability goals set by the National Mortgage Sales Director . + Establishes and implements marketing strategies for the… more
- First Horizon Bank (SC)
- …in which Corporate Compliance has oversight responsibility. Must have prior experience with Fair Lending laws and regulations, including execution of analysis to ... requirements of the regulations. Must have specific experience with Fair Lending laws and regulations. + Proficient...to communicate issues and root causes effectively to the Director of Compliance Testing and the business unit. +… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Job description** - ** Senior Credit Administrator / Director ** We are seeking a Senior ... regulatory ratings, enterprise and project valuation, and general bank lending guidelines as evidenced by 10+ years in a...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- MUFG (Los Angeles, CA)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office ... credits in your portfolio, and provide periodic status reports to senior management. Provide recommendations on appropriate action plan with associated options… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Director , Assistant General Counsel: Commercial Real Estate The Capital One Legal Department is ... as financing for REITS, real estate funds, and bridge lending . In addition, this role will assist in enhancing...successfully with all functions and levels of associates, including senior management + Demonstrated ability to quickly understand the… more
- Capital One (Plano, TX)
- Locations: TX - Plano, United States of America, Plano, Texas Director , FP&A: Auto Finance Revenue Team ** Director , FP&A: Auto Finance Revenue Team** As a ... work for a forward leaning organization that is actively disrupting the Auto lending industry. The Auto Finance Revenue team helps shape the long-term financial… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As an Executive Director , Global Markets Central Funding Group (CFG), you will be ... and managing internal and external constraints + Work with Securities Lending /Global Credit Finance (GCF)/Sales/Distribution to develop sources of external funding… more
- M&T Bank (Clanton, AL)
- …and oversight of the Bank's independent testing program over consumer protection, including Fair Lending / Fair & Responsible Banking, UDAP/UDAAP, and other ... **Overview:** The Senior Compliance Testing Manager - Consumer Protection reports...state laws, regulations, rules, and guidance related to UDAP/UDAAP, fair lending / fair banking, and consumer… more
- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Credit Review Director is responsible for leading the ... independent Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing the annual Credit… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Director , Distinguished Engineer - Enterprise Platforms Technology As a Distinguished Engineer at ... of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the...computing services (AWS, GCP, Azure) + Experience in a senior engineering leadership role, with a strong focus on… more
- BlackRock (New York, NY)
- …together BlackRock's index equity, index fixed income, global trading, securities lending , cash management, ETF markets, and financing and financial resource ... commercial activities + Provide support to GEC and relevant senior management for all counterparty related meetings and events,...or conviction records in a manner consistent with the requirements of the law, including any applicable fair chance… more
- M&T Bank (Bridgeport, CT)
- …and industry standards and expectations. This role focuses on the Commercial Lending and Products portfolios, including credit, risk management and operations, which ... knowledge to properly assess associated risk and controls** **The Senior Audit Manager (SAM) will be responsible for overseeing...and validation procedures, with minimal oversight from the Audit Director and in a risk focused manner for designated… more
- Citigroup (O'Fallon, MO)
- …services, and wealth management._ _Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... with the Citi mortgage litigation group when necessary. This attorney will report to a Director for US Personal Bank Mortgage, and will be part of that team, working… more
- Navient (San Francisco, CA)
- …mission, read more below, and let's build something great together! **The Senior Strategic Finance Associate position will report to the Strategic Finance Lead.** ... **As the Senior Strategic Finance Associate, you will:** + Work closely...vehicles, and prepare materials for Executive meetings, Board of Director meetings, and ad hoc requests from executive management.… more
- Navient (San Francisco, CA)
- …together! **The Senior Technical Program Manager position will report to the Director of PMO.** **As the Senior Technical Program Manager, you will:** + ... build a comprehensive, top-down, high-level plan aligned with the lending pillar's goals and objectives. + Partner with the...applicants with criminal histories will be considered for the position in a manner consistent with the Fair Chance… more
- M&T Bank (Baltimore, MD)
- **Overview:** Reporting to the Director of Credit Risk Modeling, this role will lead and manage a quantitative modeling group within Commercial Credit space to ... portfolios and products. Interpret results, develop recommendations and present findings to senior management. + Work with a wide range of internal customers,… more
- Federal Deposit Insurance Corporation (Columbus, OH)
- …areas of examinations, investigations, and other activities relating to consumer protection, fair lending and civil rights laws and regulations. Additional ... 3. Performing any service for compensation with any bank, or for any officer, director , or employee thereof, or for any person connected therewith. 4. Disclosing any… more
- MUFG (Tempe, AZ)
- …As a Vice President within the Commercial Loan Operations team, you will be in a senior role reporting to the Director of Agency Operations or the Director ... in which you will interact directly with Borrowers/Lenders/Agent Banks, senior internal/external stakeholders, legal counsel, etc. on complex, multi-faceted… more