- Bankers Trust (Des Moines, IA)
- …accordingly. . Hires and provides direct oversight to the compliance analysts, fair banking officer , and compliance officers, promoting their ... and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to achieve proactive compliance with applicable… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent ... Lending as a subject matter expert in the fair lending space, advising the US Personal Banking ... Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes, and programs… more
- US Bank (San Francisco, CA)
- …credit approval activities of assigned regional and specialty portfolios within Commercial Banking . The Credit Approval Officer will review and approve credit ... risk identification, and portfolio management activities. The Credit Approval Officer develops guidance policies and monitors delinquency, loss, and risk… more
- US Bank (Columbus, OH)
- …you excel at-all from Day One. **Job Description** This position will report to the Fair and Responsible Banking Officer and support the US Bancorp's ... methods to minimize data availability lag time. 8. Ensure compliance with model documentation expectations. 9. Identify and engage...Provide timely risk escalation and awareness items to the Fair and Responsible Banking Officer … more
- Tompkins Community Bank (Ithaca, NY)
- …of applicable banking regulations. + Previous experience with CRA/ Fair Lending Analytics Software. + Specialized compliance certification(s). Benefits ... and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the laws, regulations and acts.… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II-Mortgage Origination LOCATION -- Cincinnati, Ohio ... FUNCTION: Leads in the identification and assessment of risks ( Fair Lending, Responsible Banking , CRA) and the...and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and… more
- CIBC (New York, NY)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... Banking and Wealth Management lines of business. US Compliance supports these lines of business by being proactive...rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Bangor Savings Bank (Bangor, ME)
- …expressed in the Employee Handbook. Knowledge/Skills/Experience Requirements: + 5+ years of banking compliance and leadership experience. + High school diploma ... FUNCTION: Provides daily compliance support to the bank's lending businesses, with...Regulation Z; Flood Insurance Regulations; Mortgage Servicing Rules; UDAAP, Fair Lending, lending practices, and other relevant federal, state,… more
- TD Bank (Farmington Hills, MI)
- …specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Dealer Financial Distribution Officer prospects, ... 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range… more
- Michigan Technological University (Houghton, MI)
- … Officer Apply now (https://secure.dc4.pageuppeople.com/apply/1021/gateway/default.aspx?c=apply&lJobID=493633&lJobSourceTypeID=796&sLanguage=en-us) Job No: 24199 ... Time: Full Time Categories: Management, Finance, Financial Services Chief Financial Officer Michigan Technological University Houghton, Michigan - Main Campus About… more
- FirstBank PR (Miami, FL)
- Business Relationship Officer - Waterford Office Job Summary : To work in conjunction with the Commercial Loan Manager primarily in the management of the commercial ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… more
- Banc of California (Wilmington, CA)
- …Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + Bachelor's degree preferred. + 3+ ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Operations Officer (COO) provides ... **Pay Details:** $110,760.00 - $178,880.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary… more
- Citigroup (San Ramon, CA)
- 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
- Banc of California (Chevy Chase, MD)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed… more
- M&T Bank (Buffalo, NY)
- …of work from home flexibility. Relocation provided._ As the **Business Information Security Officer (BISO )** of the Retail, Business Banking , and Digital CIO ... business leader initiatives and strategies \#BISO, #Cyber, #Risk, #Leader, #Influence, # Banking , #FinancialServices M&T Bank is committed to fair , competitive,… more
- Capital One (Mclean, VA)
- …Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer . This role will support three institutional FINRA registered ... Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to manage a team of associates (registrations and licensing… more
- TD Bank (New York, NY)
- …provide you more specific details for this role **Job Description:** **Preferred Qualifications:** This Compliance Officer is a key member of the TDS US ... $160,000 - $187,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...working with regional testing teams across the globe. This Compliance Officer will also support other aspects… more
- M&T Bank (Wilmington, DE)
- … Advisor must understand when situations warrant escalation to the M&T Bank Chief Compliance Officer , Legal, or when other consultation is needed. The Senior ... this role, a thorough understanding of Wealth and Private Banking Products, Fiduciary Compliance Risk and how...actions and best practices). M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
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