- M&T Bank (Clanton, AL)
- **Overview:** Provide guidance on complex compliance risk management activities in assigned area of responsibility. Execute the compliance strategy and assist in ... compliance risk exposure and help the organization prioritize compliance risks. **Primary Responsibilities:** + Consult with managers of business units… more
- BECU (WA)
- …verbal and written communication skills in English. + Thorough knowledge of RESPA, HMDA, Fair Lending , ECOA, and HUD rules and regulations. + Solid understanding ... lending products, procedures, and application data entry. + ** Compliance :** Ability to comply with SAFE Act legislation which...at least one year of experience as a Member Consultant . + Experience in originating Lending Applications.… more
- Robert Half (Boston, MA)
- JOB REQUISITION Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) ... Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due...technologies . What You Can Expect As a Senior Consultant , you will be a mentor, trainer, and coach… more
- M&T Bank (Clanton, AL)
- …identified through monitoring and testing. **Specific to Posting:** - Responsible banking: Fair lending laws and regulation (federal and state); unfair, ... **Overview:** Provide consultative guidance on compliance risk management activities throughout the enterprise for...investment laws and regulations - Core banking: Deposit and lending laws and regulations (B, D, E, H, X,… more
- M&T Bank (Buffalo, NY)
- …this role will be focused on expertise and coverage surrounding emerging consumer compliance regulatory risk (eg, Fair Lending ; UDAAP; Privacy; etc.). ... and changing or emerging risks and consult on audits related to fair and responsible banking. Specifically, leveraging expertise to ensure the appropriate coverage… more
- Liberty Bank (Middletown, CT)
- …+ Familiarity with Bank products, services, and regulations, in particular CRA and other Fair Lending laws normally acquired through one to two years of banking ... Customer Consultant Middletown, CT 06457, USA Req #1614 Friday,...with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's… more
- Bank of America (Phoenix, AZ)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Platform Manager/ Consultant Charlotte, North Carolina;New York, New York; Seattle, Washington; San Francisco, California; Plano, Texas; Boston, Massachusetts;… more
- PNC (Cleveland, OH)
- …* Knowledge of one or more regulations such as CECL, CCAR, Anti-Money Laundering, Fair Lending etc is highly desirable. * College degree, preferably a Masters ... opportunity to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based in… more
- Bank of America (Chicago, IL)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Process Design Consultant II Charlotte, North Carolina;New York, New York;...may extend to technology, project management, GCOR, credit review, audit/ compliance , legal, learning, communication partners, as well as senior… more
- Bank of America (New York, NY)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Process Design Consultant I Charlotte, North Carolina;New York, New York;...may extend to technology, project management, GCOR, credit review, audit/ compliance , legal, learning, communication partners, as well as senior… 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 ... **Affordable Housing Lending Relationship Manager Senior CRE** **WHAT IS THE...are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors the loan documentation… more
- TD Bank (Philadelphia, PA)
- …40 **Pay Details:** $120,000 - $198,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... enterprise and asset values, recommending risk ratings, and ensuring compliance with credit policies, standards, and TD's risk appetite....deals, mainly focused on Middle Market and highly specialized lending + May manage and/or lead as well as… more
- City National Bank (New York, NY)
- …active calling program.Preferred to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be ... serve as a product specialist acting as a technical consultant to clients and Relationship Managers in various business...banking experience required. + Minimum 8 years of commercial lending experience within the segment required. + Minimum 5… more
- M&T Bank (Prince Frederick, MD)
- …Financial Planner), CLU (Chartered Life Underwriter) and/or ChFC (Chartered Financial Consultant ) designation M&T Bank is committed to fair , competitive, ... based on their individualized needs. *Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC… 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 ... and training. **What you will do** + Acts as strategic advisor/ consultant responsible for developing strong internal partnerships with colleagues to assess… more
- Plante Moran (Naples, FL)
- …and lead teams of architects, engineers, contractors, analysts, operators and lending institutions to execute large scale developments from project ideation to ... Manage preconstruction process by overseeing development and design team for strict compliance to budget, schedule and program. * Oversee construction process by… 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 ... and other related programs. **What you will do** + Acts as strategic consultant responsible for developing strong internal partnerships with colleagues to develop an… more