- Capital One (Mclean, VA)
- Compliance Director, Lending & Finance Corporate Compliance is seeking a Director to join our Commercial Banking Lending and Finance Compliance Advisory ... regarding business strategy and new products/initiatives to leaders in Commercial Banking Lending business, which includes Corporate Banking and Commercial Real… more
- Citigroup (San Jose, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Citi Bank… more
- Citigroup (Irving, TX)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending , and trade. + Assist ... of appropriate corporate and regulatory policies in relation to wholesale lending products + Deep understanding of operational processes supporting lending … more
- JPMorgan Chase (Wilmington, DE)
- …be best-in-class. As a Quant Modeling Analyst supporting the Office of Fair Lending within the Compliance, Conduct and Operational Risk (CCOR) organization, you will ... testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** + Conduct statistical analyses and bias… more
- Comerica (Frisco, TX)
- Senior Manager Technology, Commercial Lending Credit and Originations The Senior Manager Technology provides thought leadership to deliver creative and efficient ... technical solutions for our Commercial Lending Credit and Originations Platforms. Commercial Lending ...- Small Business, Business Banking, Middle Market, and Large Corporate . This role will lead the development of strategic… 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 utilizing a ... applicable laws, rules & regulations aligned to M&T's Consumer Lending portfolio including Direct, Indirect, Credit Card, HELOC, and...and coaching of team members to deliver a quality product in line with department standards. As a member… more
- JPMorgan Chase (San Francisco, CA)
- …found the right team. As a Treasury Sales Support Associate in Commercial Term Lending , you will play an integral part in onboarding new clients, managing business ... workflow resulting in an enhanced client experience + Apply required control procedures + Coordinate with internal partners to ensure successful implementation,… more
- Citigroup (New York, NY)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is ... teams across the business and determine impact on overall control environment and audit approach + Manage audit activities...+ Manage audit activities for a component of a product line, function, or legal entity at the regional… more
- TD Bank (New York, NY)
- …in a large financial services organization + 10+ years' practical experience in Product Control with coverage in Corporate Investment Banking business ... details for this role. **Job Description:** The Head of Product Control is accountable for ensuring accurate...for the income statement and balance sheet for the Corporate Investment Banking business in TD Securities. This role… more
- PNC (Tampa, FL)
- … and Institutional Banking business line. Business segments are inclusive of corporate lending and deposit banking, treasury management products and services, ... specialized lending , BIN..., BIN Sponsorships, and FinTech businesses. Responsibilities include new product and service evaluations, development and maintenance of risk… more
- Citigroup (Houston, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the 1st Line of Defense, ... & Trade Services, Markets, and Securities Services. The NAM Corporate Credit Underwriter ("NAM Corporate Underwriter") covers...and Risk and with key Regulators, Internal Audit, and control functions. + Support the ICM Underwriting Global Head… more
- JPMorgan Chase (New York, NY)
- Join the Corporate Development Strategic Partnerships team and help chart a new partnership path for Chase. As a Vice President on the Corporate Development & ... and more. To support these initiatives, we work hand-in-hand with the product teams to procure ground-breaking partnerships that will boost consumer engagement and… more
- JPMorgan Chase (New York, NY)
- …Banking team as a Deal Services Associate, where you'll collaborate with Product and Coverage teams to oversee and optimize Investment Banking transactions, playing ... within the Global Banking team, you will collaborate with Product and Coverage teams to manage and supervise operational...Capital Markets, Debt Capital Markets, Mergers and Acquisitions, and Lending . You will play a pivotal role in key… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... + Bachelor's degree and eight (8) years of experience in compliance, quality assurance/ control , audit, or other related compliance function specific to a line of… more
- Navy Federal Credit Union (Vienna, VA)
- …low code or no code business solutions that align with business initiatives and corporate strategies + Collaborate with Lending Systems Q&A for user acceptance ... partners and team members, working to customize and automate development of the lending systems. An excellent opportunity to use your skill sets to develop our… more
- MUFG (New York, NY)
- …(the "Bank") is currently seeking an Associate to play a key role in Credit Quality Control ("QC") as part of the first line in Global Corporate & Investment ... Banking ("GCIB"). The position covers all business lines and product areas of GCIB and includes Sponsor Finance, Technology,...The QC team ensures the first line has a control process in place for determining if analytical output… more
- American Express (Sandy, UT)
- …50 percent of the company's Card Member Spending, nearly 90 percent of its lending , and more than 60 percent its of revenues. American Express National Bank provides ... practices in accordance with the OCC's Heightened Standards guidelines. The **Enterprise Control Management Utility** within AENB operates as a Center of Excellence… more
- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... excellence and enhance the customer digital experience around partnerships, servicing, lending , marketing rewards, and offers and payments. The Digital Product… more
- American Express (Sunrise, FL)
- …in the First Line of Defense. **About the Role:** The Senior Manager, Digital Product Operations will partner with the Corporate Program Product Management ... governance, risk identification, and controls development + Consult with business partners ( Product , LOBCO, GCO, Control Mgmt, etc.) to meet relevant AEMP… more
- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... excellence and enhance the customer digital experience around partnerships, servicing, lending , marketing rewards, and offers and payments. As a **Digital … more