- CIBC (Chicago, IL)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** The Senior Fair Lending Advisor (SFLA) reports ... in the development and implementation of CIBC Bank USA's Fair Lending Program. The SFLA is responsible...communications, and leadership skills in acting as a trusted advisor across all lines of defense. + Effective people… more
- M&T Bank (Radnor, PA)
- …Work to ensure M&T CRA needs are prioritized. + Act as a trusted advisor to both current clients and future customers. + Actively participate in Industry ... 7 years of relevant work experience in affordable housing lending and investment industry, and/ or commercial real estate...needed within assigned markets. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… 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 ... Compliance Director, Lending & Finance Corporate Compliance is seeking a...will leverage strong leadership and influence skills to engage senior business leaders and other groups, including Compliance Testing,… more
- TD Bank (Cherry Hill, NJ)
- …also advise on the solicitation and advertisement of consumer credit cards and unsecured lending products. You will be a trusted advisor to product owners and ... experience advising on credit product solicitation and advertising requirements under the Truth-in- Lending Act and Regulation Z, the Fair Credit Reporting Act… more
- M&T Bank (Buffalo, NY)
- …and reporting of all significant risks within the Commercial Bank. The Sr. Advisor is responsible for the delivery of second line risk management services in ... industry standards, and management expectations. The position is responsible for advising senior and executive leadership as it relates to operational risk of the… more
- CIBC (Chicago, IL)
- …Banking program with a strong focus on Community Reinvestment Act (CRA) and Fair Lending expertise. This role involves monitoring compliance with key ... Fair and Responsible Banking regulations including CRA, Fair Lending , Home Mortgage Disclosure Act (HMDA), Service Member Civil Relief Act (SCRA) and Military… more
- Bank of America (Brooklyn, NY)
- … Client Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions Advisor at ... Credit Solutions Advisor - 76 Court BROOKLYN, New York **Job...clients with residential mortgage needs and is the primary lending specialist working full time within the financial center.… more
- Regions Bank (Orlando, FL)
- …At Regions, the Associate Wealth Advisor , through the mentorship of a senior advisor , will build foundational skills, knowledge and expertise needed to ... further their advancement to an advisor role. The Associate Wealth Advisor will... role. **Primary Responsibilities** + Under the guidance of senior Wealth Advisors, serves as a relationship management point… more
- American Express (New York, NY)
- …intelligence, decision science, data strategy or similar experience is preferred; consumer lending , FCRA and/or fair lending experience also preferred ... Amex's credit and charge cards, virtual payment accounts, non-card lending products, and bank deposit accounts. The successful candidate...+ Proven ability to act as a trusted advisor to senior business leaders + Ability… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... * SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE...of the Bank. CRR also serves as an internal advisor to lending units and credit administration /… more
- Capital One (Wilmington, DE)
- …Review processes are sound + Building and maintaining high trust relationships with senior credit risk management, senior lending associates and regulators ... Senior Consumer Credit Review Manager The Senior...One's Consumer credit portfolio, including assessment of credit risk, lending practices, effectiveness of policy implementation and risk rating… more
- Citigroup (Tampa, FL)
- …issue identification and remediation; credit bureau reporting; data security and privacy; fair lending ; general credit card operations + Experience with ... The Senior Lead Counsel I is responsible for serving...consumer credit laws affecting the credit card industry, including Truth-in- Lending Act, Equal Credit Opportunity Act, Fair … more
- BMO Financial Group (Scottsdale, AZ)
- …product experts and process all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager** at ... As a Licensed Senior Premier Relationship Manager at BMO Bank, you...solutions. + Partner one on one with a Financial Advisor to guide clients through the financial planning process.… more
- City National Bank (Santa Monica, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... *RELATIONSHIP MANAGER SENIOR * *Santa Monica Branch* WHAT IS THE OPPORTUNITY?...personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs… more
- Capital One (Mclean, VA)
- Senior Manager, Senior Counsel - Consumer...role, you will be a key legal and strategic advisor to Small Business Bank and Customer Protection business ... advice and support to: + the Business Banking and Lending teams in the Small Business Bank + the...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Analyst - Issue Validation Role is responsible leading and executing compliance issue validations utilizing a risk-based ... have been appropriately mitigated. The role will primarily support the Bank's lending portfolios including Mortgage, Consumer, Commercial and Business Bank, but may… more
- BMO Financial Group (Concord, CA)
- As a Licensed Senior Premier Relationship Manager at BMO Bank, you will: + Enjoy the autonomy to proactively manage and build an assigned portfolio of clients across ... needs and provide meaningful solutions. + Partner one on one with a Financial Advisor to guide clients through the financial planning process. + Enjoy a competitive… more
- Capital One (Mclean, VA)
- Senior Distinguished Engineer **As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of ... promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others… more
- Bank of America (Hartford, CT)
- Business Banking Relationship Manager/ Senior Relationship Manager - New Haven or Hartford, CT New Haven, Connecticut;Hartford, Connecticut **Job Description:** At ... responsibilities include serving as the primary point of contact/trusted advisor and acquiring, deepening, and maintaining profitable relationships, collaborating… more
- Guidehouse (Mclean, VA)
- …services or management consulting company, or comparable experience working as an advisor to a financial services firm. + Solid understanding of Bank Secrecy ... finance industry (Mortgage, Auto, Student, Credit Card, and / or Unsecured Lending ). + Experience with risk assessments, risk and controls matrices, design /… more