- Capital One (Mclean, VA)
- Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...Manager will assist in the advisory of the Finance corporate function, which is responsible for executing overall… more
- Capital One (Mclean, VA)
- … Corporate Compliance is seeking a Director to join our Commercial Banking Lending and Finance Compliance Advisory team. The Compliance Director ... Compliance Director, Lending & Finance...Juris Doctor (JD) or Master's Degree + Certified Regulatory Compliance Manager (CRCM) or Certified Information Privacy… more
- KeyBank (OH)
- …Colorado 80027-9437 **ABOUT THE JOB (JOB BRIEF)** The Key Corporate Bank Specialty Finance Lending (KCBSFL) Associate identifies and evaluates risk for a ... to evaluate deal structure, performing facility monitoring to ensure covenant compliance , analyzing credit risk in individual deals and making risk rating… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II - Consumer Lending role is responsible for the managing and leading of compliance testing engagements ... applicable laws, rules & regulations aligned to M&T's Consumer Lending portfolio including Direct, Indirect, Credit Card, HELOC, and...Credit Card, HELOC, and Overdraft Line of Credit. The Compliance Testing Manager II will also be… more
- OneMain Financial (Wilmington, DE)
- …consumer finance industry + 3+ years experience with fair lending -related testing, including the following techniques: + BISG algorithm + Feature/variable proxy ... **Responsibilities:** + Own, enhance, implement, and maintain the OneMain's Fair Lending Analytics Program, ensuring appropriate Fair Lending statistical… more
- Wells Fargo (Atlanta, GA)
- …Fargo is seeking a ABL Senior Relationship Manager in Wells Fargo Capital Finance 's Business Finance Asset Based Lending group. The Relationship ... Manager position within Business Finance ABL is focused on middle market companies, privately...compliance , regulatory, and financial crimes risk. The Relationship Manager position will be capable to handle the more… more
- Enterprise Bank & Trust (Clayton, MO)
- …serves as a liaison with Central Support, including HR, Compliance , Credit and Finance . The LC Manager is a strategic partner with leadership in identifying ... **Together, there's no stopping you!** **Job Title:** AVP, Loan Coordinator Manager (Specialized Lending ) **Job Description:** **Summary:** Responsible for… more
- Raymond James Financial, Inc. (New York, NY)
- …Required** . No **Education** Bachelor's: Accounting, Bachelor's: Business Administration, Bachelor's: Finance **Work Experience** Manager Experience - 4 to 6 ... **Job Description** **Job Summary** The Tailored Lending team leads the firm's efforts in creating...transactions with supervision from Senior Loan Officers . Ensures compliance with Raymond James Bank, state, and federal guidelines.… more
- Cambridge Savings Bank (Waltham, MA)
- …the timely and accurate credit/loan files maintenance. Additionally, the Commercial Lending Portfolio Manager oversees the financial reporting exception process, ... , in accordance with loan approval requirements, of all borrowers of each Lending Department's Covenant Compliance Master Tracking Spreadsheet, in addition to… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and execute complex audit engagements throughout the audit ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and provides guidance… more
- Toyota (Plano, TX)
- …us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America. While TFS is a ... time. **Who we're looking for** Toyota Financial Services' Dealer Lending Department is looking for a passionate and highly...loan systems based on the loan documentation for SOX compliance to ensure accurate GL reporting and error-free works… more
- KeyBank (Buffalo, NY)
- …Street - Buffalo, New York 14210 **ABOUT THE JOB (JOB BRIEF)** The Program Manager role will be responsible for the coordination and oversight of the business line's ... strategic initiatives and control environment associated with Fair Lending , which strives to grow and promote the success of our diverse small business customer… more
- M&T Bank (Buffalo, NY)
- …risks or material changes in customers financial position, including evaluation of compliance with the loan agreement. Analyses to include an independent credit ... for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to the Commercial Credit Policy,… more
- Citigroup (New York, NY)
- The Credit Group Manager is a Credit Underwriting professional who closely follows latest trends in own field and adapts them for application within own job and the ... quarterly reviews of existing borrowers in order to track compliance with various loan covenants as outlined in the...loan closing roles. + Provide backup to the team manager in workflow distribution and monitoring as needed. +… more
- Capital One (New York, NY)
- Sr Manager , Community Finance - Underwriting, Portfolio & Loan Management Capital One, a Fortune 500 company and one of the nations top 10 banks, offers a broad ... + Oversee periodic reporting requirements + Understand, and employ all lending , investing and regulatory/ compliance controls, policies, and procedures of… more
- Wells Fargo (Boston, MA)
- …Qualifications:** + 5+ years of either sales or credit experience in the equipment finance industry. + Basic knowledge of lending products + Basic knowledge and ... seeking a sales specialist for the Wells Fargo Equipment Finance group covering the states of Maine, New Hampshire,...with internal Wells Fargo Bank partners to provide additional lending products to bank clients. + Lead complex initiatives… more
- Huntington National Bank (Detroit, MI)
- Description As aC ommercial Portfolio Manager I- CSG Corporate Mortgage Finance (CMF) you will be responsible for monitoring clients' compliance with the ... terms of CMF Lending facilities, ensuring compliance with HNB's record keeping requirements, preparing spreads, risk ratings and underwriting primarily Corporate… more
- Huntington National Bank (Detroit, MI)
- Description Summary: Relationship Manager III for CSG - Corporate Mortgage Finance , will be an integral component to the building out of the Corporate Mortgage ... Preferred Qualifications: + 7+ years' experience working directly as a Mortgage Finance Relationship Manager with deep subject matter expertise, with an… more
- Ally (Albany, NY)
- …the domestic energy and climate transition space, extending project and corporate finance loans for the construction, operation and ownership of renewable and ... with senior team members in identifying, analyzing, closing and monitoring project finance and corporate loans. Managers typically have 5 years of relevant banking… more
- Newtown Savings Bank (Newtown, CT)
- …CT Newtown Savings Bank is seeking an accounting professional to join our Retail Lending team in the role of Residential Finance and Operational Specialist at ... our Newtown, CT, Corporate location. The Residential Finance and Operational Specialist is responsible for performing accounting and financial requirements of the… more
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