- 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
- 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
- City National Bank (Columbus, OH)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… 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
- Bank of America (Los Angeles, CA)
- Estate Settlement Officer II, Private Banking Los Angeles, California **Job Description:** At Bank of America, we are guided by a common purpose to help make ... impact, along with the power to make a difference. Join us! **Estate Settlement Officer II, Private Banking -** Accountable for managing and settling Private… more
- City National Bank (New York, NY)
- *BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING * WHAT IS THE OPPORTUNITY? Responsible for collaborating with clients and Business Community ... of Defaults, and Temporary Waivers, etc ), working with internal banking partners/stakeholders.Responsibilities will also include reporting and working with the head… 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
- EverBank (Jacksonville, FL)
- **Enterprise Compliance Officer ** The Enterprise Compliance Officer implements planning for enterprise compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...**Career Level** 8IC Preferred knowledge and experience: Understanding of Fair and Responsible Lending laws and regulations Posting end… more
- US Bank (Charlotte, NC)
- …foreign exchange, debt origination, debt underwriting and sales and trading. The Compliance Control Room Officer is responsible for assisting the Control ... and transactions engaged in by Capital Markets and investment banking related businesses and in compliance with...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … 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
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Consumer Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... relative to lending, deposit, and loan servicing regulations. + Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management… 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 (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their… 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 (Whittier, CA)
- *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
- FirstBank PR (Miami, FL)
- …loans and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers and their ... credit and collateral analysis, debt service ratios, Loan Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk… more
- MUFG (Dallas, TX)
- …for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing customers, 3) ... 1) maintain relationship and accounts, understanding customers' business, organization and banking transaction, and updating customer information in compliance … more
- CIBC (Chicago, IL)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior Risk Officer - Commercial and Industrial (C&I), US Region reports to the ... interaction and close partnering with CIBC Risk Management and Compliance groups + Close working relationship with the Chief...groups + Close working relationship with the Chief Risk Officer in the US + Regular interaction with leaders… more
- Bank of America (Washington, DC)
- …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; Washington, District of Columbia...The requirements and certification for Payment Card Industry (PCI) Compliance + Cryptography and key management across high volume… more
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