- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for managing and maintaining assigned ... * COMPLIANCE OFFICER SENIOR* WHAT...areas of the compliance program covering Fair and Responsible Banking including monitoring business area … more
- Sallie Mae (Newark, DE)
- …The Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer . The Senior Manager will be responsible for ... compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews. Analysis and… more
- NBT Bank (Canajoharie, NY)
- …within our 7 state footprint - CT, ME, MA, NH, NY, PA and VT The Fair Banking Officer is responsible for the development, implementation, maintenance and ... and interacts daily with VP and SVP levels. The Fair Banking Officer is responsible...banking and financial services (preferably 1+ years in Compliance or Risk Management) + Relevant Compliance ,… more
- MUFG (Tempe, AZ)
- …Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust ... of our recruitment team will provide more details. The Compliance Officer will be a member of...be a member of the Global Corporate & Investment Banking Compliance team with the objective of… more
- OceanFirst Bank (Toms River, NJ)
- …and/or a comparable business curriculum. CRCM preferred. 8+ years progressively responsible for Fair Banking Compliance , and Regulatory Compliance ... banking or financial institution environment developing and implementing compliance policies, programs, and procedures, as well as resolving regulatory… more
- Solvay Bank (Syracuse, NY)
- … compliance environment. + Strong research skills + Thorough knowledge of consumer compliance banking regulations, CRA, fair lending, bank operations and ... opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of...managing the Bank's compliance management system, including compliance with the Community Reinvestment Act and Fair… 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 ...segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of statistical models… more
- Liberty Bank (Middletown, CT)
- Executive Assistant - Chief Retail Banking Officer Middletown, CT 06457, USA Req #1670 Tuesday, December 10, 2024 At Liberty, we are proud to integrate our ... Bank, this role involves providing high-level administrative support to the Chief Retail Banking Officer . The Executive Assistant plays a crucial role in… more
- Bank of America (Chicago, IL)
- Sr. Business Information Security Officer (BISO) - Global Banking and Global Markets Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... view the "EEO 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 Fair … more
- Thrivent Financial (Salt Lake City, UT)
- … Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking / Fair Lending Programs and oversees the effectiveness of the Bank's ... life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the...other applicable regulatory guidance. + Leads the Bank's Responsible Banking / Fair Lending Program. + Leads the Bank's… more
- Banco Popular Puerto Rico (New York, NY)
- …Jan 4, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II. - CRA US CRA We are looking for a senior CRA ... Compliance Officer /CRA Program Manager to join our Compliance ...state and federal laws and regulations affecting CRA and fair lending compliance . Keep senior management abreast… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and...operations related to credit products. + Advanced understanding of fair lending and responsible banking laws and… more
- Citigroup (O'Fallon, MO)
- …Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management (ICRM)'s US Personal Banking (USPB) Independent Assessment ... monitoring, and reporting programs within the US Personal Banking accordance with the Compliance Testing &...UDAAP, ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Must be a self-starter, flexible,… more
- Siebert Williams Shank (New York, NY)
- …and experienced compliance professional to the team led by the Chief Compliance Officer . The selected candidates will be responsible for supporting the ... thinking and proper application. SWS is a full-service investment banking and financial services company dual-headquartered in New York...RTRS, CAT/CAIS reporting * Possess a genuine love for compliance We are Committed to Fair Pay.… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Consumer Banking Compliance Group in the Risk Management Organization (RMO) has ... an immediate need for a Compliance Officer . This position will be responsible...+ Experience with small business lending + Experience with banking regulatory compliance **General Description of Available… more
- Bank of America (Seattle, WA)
- …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 ... Sr. Credit Products Officer -Dealer Financial Svs Charlotte, North Carolina;Greensboro, North Carolina;...CPO maintains knowledge of other BofAML products including Investment Banking and Treasury Management that have credit exposure, and… 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
- City National Bank (Charlotte, NC)
- *CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will be responsible for evaluating and affirming/declining credit requests for assigned lending units that ... authority, as well as, providing oversight to the Personal and Business Banking and Small Business Consumer Division. Responsibilities include monitoring the credit… more
- City National Bank (Melville, NY)
- *CLIENT OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal sales ... activities of the branch. Monitors and maintains operations procedures for compliance to regulations; plans and administers colleague schedules and internal… more
- Bank of America (Denver, CO)
- …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 ... Senior Information Security Officer Denver, Colorado;Chicago, Illinois **Job Description:** At Bank...in support of the bank's wider risk management and compliance programs + Monitors information security trends internal and… more
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