- USAA (Colorado Springs, CO)
- …financial institutions in the US (eg anti-money laundering, anti-bribery and corruption, fair lending and sales practices rules, etc.).Ensures risks associated ... more
- USAA (Fort Carson, CO)
- …financial institutions in the US (eg anti-money laundering, anti-bribery and corruption, fair lending and sales practices rules, etc.). Ensures risks associated ... more
- USAA (Colorado Springs, CO)
- …financial institutions in the US (eg anti-money laundering, anti-bribery and corruption, fair lending and sales practices rules, etc.).Ensures risks associated ... more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management ... more
- MUFG (Irving, TX)
- …the financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This ... more
- Liberty Bank (Middletown, CT)
- …trends, perform root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported ... more
- Tompkins Community Bank (Ithaca, NY)
- … Lending , HMDA and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the ... more
- Capital One (Mclean, VA)
- Sr. Manager / Sr. Counsel: Commercial Bank - Corporate Lending **Overview:** An amazing opportunity exists for a detail-oriented, confident and experienced ... more
- PNC (Pittsburgh, PA)
- …Commercial Banking Group, a unit within B&F Legal, is seeking a senior-level corporate /commercial/small business lending attorney to support PNC's Corporate ... more
- Capital One (Mclean, VA)
- Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the ... more
- M&T Bank (Clanton, AL)
- …working relationship with senior level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated testing approaches ... more
- M&T Bank (Clanton, AL)
- …a working relationship with line-level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated testing approaches ... more
- Citigroup (Bloomingdale, IL)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... more
- MUFG (New York, NY)
- …owned non-investment grade borrowers ranging in size from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates ... more
- MUFG (New York, NY)
- …owned non-investment grade borrowers ranging in size from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Provide ... more
- Navy Federal Credit Union (Vienna, VA)
- …experience initiatives and recommend changes to products and features to align with corporate objectives and meet lending goals + Develop and maintain policies ... more
- CIBC (Chicago, IL)
- …job shadowing, special projects, and training + Manage performance by providing fair and accurate formal and informal feedback, identifying and removing obstacles to ... more
- M&T Bank (Buffalo, NY)
- …Estate loans into the appropriate systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary ... more
- M&T Bank (Buffalo, NY)
- …or Commercial Equipment Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an ... more
- City National Bank (Studio City, CA)
- …risks related to unfair, deceptive, and abusive acts and practices (UDAP/UDAAP) and Fair Lending (FL) across the Bank's products and services, including its ... more
