- 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
- Federal Reserve Bank (Denver, CO)
- …of 2 years banking industry experience related to regulatory supervision, consumer compliance , audit, and banking or lending operations. + Bachelor's ... inquisitive and analytical mindset to independently assess legal and regulatory compliance , evaluate risks within banking organizations, review financial… more
- Comerica (Farmington Hills, MI)
- Manager Compliance Advisory Fair Lending and Responsible Banking The Fair Lending and Responsible Banking Advisory Manager will provide guidance and ... support on managing Fair Lending and Responsible Banking risks and applying compliance requirements to...development of compliance procedures specific to Fair Lending and Responsible Banking . * Lead Fair… 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 (Buffalo, NY)
- **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
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor ... businesses on applicable laws and regulations. The Commercial lending lines of business include Corporate Banking ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance… 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
- 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
- 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
- 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
- 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
- CIBC (Chicago, IL)
- …Fair Lending Program. The SFLA is responsible for managing the Fair Lending Compliance Management System (CMS) and ensuring compliance oversight and ... Advisor (SFLA) reports to the Fair & Responsible Banking Director and will assist in the development and...policies, standards and procedures for promoting and tracking fair lending compliance are developed and maintained. +… more
- SMBC (Los Angeles, CA)
- …**Experience:** + 10+ years of experience with regulatory compliance in a banking environment. + Experience with fair lending laws and regulations, including ... laws and regulations, and advise the lines of business, operational areas and Compliance colleagues on Fair Lending issues, including business initiatives and… 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
- Truist (Charlotte, NC)
- …ESIGN + Experience with small business lending + Experience with banking regulatory compliance **General Description of Available Benefits for Eligible ... (United States of America) **Please review the following job description:** The Consumer Banking Compliance Group in the Risk Management Organization (RMO) has… more
- Wells Fargo (New York, NY)
- …exec level steering committees and operating committees . Partner with all Banking lending businesses including Corporate syndicated lending , Leveraged ... the CIB Chief Operating Office **,** is seeking a ** Lending Lifecycle Transformation Lead** to join its leadership team....AI Implementation + Prior or existing Corporate & Investment Banking experience + Ability to create relationship breadth and… more
- Raymond James Financial, Inc. (New York, NY)
- **Job Description** **Job Summary** The Tailored Lending team leads the firm's efforts in creating customized lending solutions for high-net worth (HNW) and ... Under the supervision of senior members of the Tailored Lending team, the Senior Loan Analyst will have intermediate...strong relationships and gains the trust of Financial Advisors, Banking Consultants, and high-net-worth clients of the firm. .… more
- JPMorgan Chase (Nashville, TN)
- …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