- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site at location listed in job posting. At First Horizon Bank Lending Services, we are on a mission to deliver a seamless ... account has been set up on the servicing system. The Post Booking Quality Control manager ensures all regulatory and compliance standards are met with regards to… more
- Bank of America (Dallas, TX)
- … Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) **Skills:** + Audit Planning ... Senior Audit Manager - Fair Lending Providence, Rhode...Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common… more
- Liberty Bank (Middletown, CT)
- …and services offered by the Bank . ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer, the Fair Lending CRA Data Analyst is responsible for supporting ... controls the Bank 's day to day operational compliance activities as it relates to Fair Lending...at a financial institution; certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +… 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 ... + Perform periodic monitoring and prepares reports summarizing the Bank 's lending activity + Perform comparative file/matched...+ For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). + Prior experience… 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, ... daily activities and ongoing strategic planning of a department within Commercial Lending Operations, ensuring quality standards are maintained in accordance with … more
- TD Bank (Mount Laurel, NJ)
- …Business:** Enterprise Enabling Functions **Job Description:** The Senior Process Engineering Manager - Commercial Lending Operations & Servicing plans, manages, ... and creates awareness of Process Improvement/Transformation methodologies across the Bank . **Depth & Scope:** + Process improvement advisor providing leadership… more
- Bank of America (Dallas, TX)
- … Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) **Skills:** + Analytical ... Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...a lead auditor / Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial… more
- M&T Bank (Buffalo, NY)
- …-MDP. Department Description: The Consumer Credit team supports various products within the bank , such as Home Equity, Unsecured Lending , Credit Cards, and ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a large or complex department within the ... operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, develop,… more
- Citizens (Johnston, RI)
- 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 ... and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts...Opportunity Employer Citizens is a brand name of Citizens Bank , NA and each of its respective affiliates. Why… more
- Citizens (Charlotte, NC)
- …a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring ... Description This role supports the Consumer Bank 's First Line of Defense Fair Lending...Support various business line projects to address specific fair lending compliance risk issues, working with business… more
- Regions Bank (Birmingham, AL)
- … function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk...that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure… more
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible for executing the mortgage sales business within a defined geographic area. This manager is responsible ... and has direct management of 12 - 15 home lending specialists, and additional support specialists. This position is...needs of the clients. **Responsibilities:** + Delivers upon the bank goal for mortgages with the assigned geographic area… more
- JPMorgan Chase (Plano, TX)
- **Job Profile:** Join our exceptional team of high-energy leaders as a Lending Manager in Chase Home Lending and put your knowledge and understanding of the ... making a significant impact on our business. As a Lending Manager in Chase Home Lending...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager / Senior Counsel - Military Lending (Hybrid) **Job Description** Capital One's Legal ... a highly-motivated attorney to serve as our enterprise military lending subject matter expert and business counsel for our...Capital One's lines of business, as well as with compliance officers, auditors, and regulators, and you'll do it… more
- JPMorgan Chase (Newark, DE)
- … team and handle lower risk credit transactions. **Job Summary** As a Securities Based Lending Team Manager within the Center of Excellence, you will handle a ... 10 Lenders and Analysts dedicated to the seamless delivery of the Securities Based Lending products to Wealth Management + Provide the highest level of service to… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Manager , Small Business Lending Operations Special Assets At Capital One, we strive to create a ... world class experience for our customers. As the Senior Manager of Special Assets, you have the opportunity to...leadership to the complex teams in the Small Business Bank organization. You are responsible for developing a team… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To plan, manage, and direct the activities between Lending Business Units and the second/third line of defense. Provide subject matter expertise and ... guidance regarding exams, internal audits, and compliance reviews. Support the Business Unit throughout full lifecycle...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- BMO Financial Group (Newport Beach, CA)
- …regulatory and compliance policies. + Generates significant revenue for the bank over a sustained period of time and recognizes revenue opportunities to ... Facilitates growth initiatives for the Bank through significant business development and excellent management...years in financial services industry experience in a corporate lending environment with solid achievements in developing business. +… more
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