- Capital One (Mclean, VA)
- … & Finance Corporate Compliance is seeking a Director to join our Commercial Banking Lending and Finance Compliance Advisory team. The Compliance ... + Serve as a credible business advisor and partner representing the Compliance organization to Commercial Banking Lending and Finance + Lead a team of … more
- Solvay Bank (Syracuse, NY)
- … compliance environment. + Strong research skills + Thorough knowledge of consumer compliance banking regulations, CRA, fair lending , bank operations and ... compliance with the Community Reinvestment Act and Fair Lending . This position provides guidance on compliance ...+ Track and coordinate changes to federal and state banking laws and regulations affecting the management, operations, and… more
- Huntington National Bank (Columbus, OH)
- Description The Business Banking Deposit Product and Lending Pricing Director is a leadership role that is responsible for driving the vision, strategy, ... there will be required. Duties & Responsibilities: + Establish the business banking deposit product strategy, business lending pricing strategy and priorities… 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, ... activities and ongoing strategic planning of a department within Commercial Lending Operations, ensuring quality standards are maintained in accordance with Bank,… more
- M&T Bank (Williston, VT)
- **Overview:** Completes all core operational activities within Commercial Lending Quality Control team, while ensuring adherence to Department procedures, Corporate ... policies, Compliance , Audit and legal requirements. **Primary Responsibilities:** + Complete...support for Department audits as requested. + Work with Compliance and Risk on various initiatives. + Onboard and/or… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... behavior + Track and Analyze short and long term performance for on card lending products Technical Skills : + Python/ HIVE/ Py-spark/ Scala coding + Ability to… more
- Wells Fargo (Charlotte, NC)
- …for all aspects of the auto lending lifecycle. The goal of the Auto Lending Compliance team is to ensure that the business understands the laws, regulations, ... the Compliance Program Policy and the Auto Lending Compliance team's implementation of the ...and management consulting + Experience and understanding of auto lending business + Experience with digital banking … more
- Bank OZK (Little Rock, AR)
- …and federal laws and regulations including, but not limited to, privacy, website compliance , mortgage lending , consumer lending , collections, and mortgage ... Job Purpose & Scope Serves as a compliance subject matter expert in regulatory collection and...subject matter expert in regulatory collection and reporting of lending data in order to build, maintain, and manage… more
- Citigroup (Irving, TX)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... all functions within either of these groups to support and process as needed. Supports all projects and serve as subject matter expert (SME) on all initiatives within assigned area. Supports all functions of a Group Leader as needed. **Primary… more
- Liberty Bank (Middletown, CT)
- …root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported software tools, ... or related field, or equivalent work experience such as experience managing fair lending compliance at a financial institution; certifications such as Certified… more
- M&T Bank (Clanton, AL)
- …the Board-mandated compliance risk tolerance. **Specific to Posting:** - Responsible banking : Fair lending laws and regulation (federal and state); unfair, ... **Overview:** Provide guidance on complex compliance risk management activities in assigned area of...WISD: Wealth and investment laws and regulations - Core banking : Deposit and lending laws and regulations… 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 Compliance ...and suppression criteria across marketing campaigns from a fair lending perspective, including the use of statistical models and… more
- Wolters Kluwer (Baltimore, MD)
- …serves over 7,000 financial institutions, including 94% of top 100 US Banks. Banking Compliance Solutions (BCS) includes a portfolio of Expert Solutions that ... a successful P&L for the growing portfolio of Digital Lending SaaS products and services. Wolters Kluwer Compliance...will report to the VP & Segment Leader FCC Banking Compliance and work under the leadership… more
- JPMorgan Chase (Selden, NY)
- …**Required qualifications, capabilities, and skills** + Minimum three years of mortgage lending and proven sales experience in retail banking + Knowledge ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- University of Washington (Seattle, WA)
- …functions for the University of Washington, including external and internal lending , cash and institutional forecasting, banking , and accounting operations. ... primary areas of focus for Associate Treasurer of Internal Lending include: * Manage Internal Lending Program...* Monitor internal borrower's financial performance and internal covenant compliance as an "early warning" of financial distress *… more
- JPMorgan Chase (Indianapolis, IN)
- …work experience in sales and/or real estate + 5+ years of sales/mortgage/ lending /originations management experience in a retail banking environment and ... this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements.… more
- Cambridge Savings Bank (Waltham, MA)
- …, in accordance with loan approval requirements, of all borrowers of each Lending Department's Covenant Compliance Master Tracking Spreadsheet, in addition to ... POSITION: Commercial Lending Portfolio Administrator Summary: At Cambridge Savings Bank,...ensure all required signatures are obtained on all covenant compliance certificates. + Assist Portfolio Managers/Loan Officers with the… more
- Citigroup (Ridgewood, NJ)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, and… more
- PenFed Credit Union (Mclean, VA)
- …the implementation of underwriting models and policies within decision software to ensure compliance with the lending policies + Ensure alignment of the ... and Model Risk Management (MRM), enterprise data team, finance, compliance , marketing, operations, and legal and other origination and...lending policies particularly in the context of consumer banking . + Serve as the primary point of contact… more