- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to ... join our Commercial Banking Lending and Finance Compliance Advisory team. The Compliance Director...and Compliance topics and coordinate with horizontal Compliance teams (AML, Privacy, Fair Lending… more
- First Horizon Bank (SC)
- …Corporate Compliance has oversight responsibility. Must have prior experience with Fair Lending laws and regulations, including execution of analysis to ... requirements of the regulations. Must have specific experience with Fair Lending laws and regulations. + Proficient...to communicate issues and root causes effectively to the Director of Compliance Testing and the business… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Director , Assistant General Counsel: Commercial Real Estate The Capital One Legal Department is ... as financing for REITS, real estate funds, and bridge lending . In addition, this role will assist in enhancing...sessions + Partnering with the Commercial Bank's Risk and Compliance officers to ensure comprehensive support + Partnering with… more
- CoStar Realty Information, Inc. (NY)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Regional Director , CoStar Lender - Northeast Job Description **OVERVIEW**...on growing new and existing customer business across the lending industry, driving product usage / adoption, onboarding portfolios,… more
- Morgan Stanley (New York, NY)
- …Truth in Lending Act (TILA), Fair Credit Reporting Act (FCRA), Fair Lending , Equal Credit Opportunity Act (ECOA), Unfair, Deceptive or Abusive Acts and ... We're seeking someone to join our team as a Director on the US Banks Audit team.The successful candidate...environment for team . Knowledge of consumer compliance regulations, including but not limited to… more
- MUFG (New York, NY)
- …team will provide more details. **Job description** - **Senior Credit Administrator / Director ** We are seeking a Senior Credit Administrator Director in our ... for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory standards… more
- Banc of California (Santa Ana, CA)
- …for leading the independent Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing ... party, co-source resource partners to complete planned engagements. The Credit Review Director oversees the team and assigned examiners in charge to coordinate the… more
- MUFG (Los Angeles, CA)
- …team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to service, monitor, and manage a ... for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory standards… more
- BlackRock (Wilmington, DE)
- **About this role** **GAAPS Alts Director - Public-Private Fund CFO** Global Accounting and Product Services ("GAAPS"): Alternatives Operations supports BlackRock ... correlations to the equity and bond markets, including private credit and direct lending , private equity, real estate equity and debt, hedge funds of funds,… more
- MUFG (New York, NY)
- …process for credit actions and loan underwriting. + Maintain and monitor compliance reporting requirements. + Lead and participate in special projects and ... assignments as required **Experience:** + 8+ years' experience in lending to technology companies, + Strong knowledge of corporate...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Navient (San Francisco, CA)
- …mission, read more below, and let's build something great together! **The Director , Lifecycle Marketing position will report to Chief Marketing Officer.** **As the ... Director , Lifecycle Marketing, you will:** + Lead best-in-class technical...such as product marketing, creative, marketing operations, legal and compliance , analytics, and other growth channels. **Your Impact:** +… more
- Guidehouse (Mclean, VA)
- …**:** Ability to Obtain Public Trust **What You Will Do** **:** As a Director in Guidehouse's Public Sector Financial Services sector, you will be a senior leader ... account leader with responsibility of including oversight of deliverables, contract compliance , corporate compliance , financial management + Leading project… more
- JPMorgan Chase (Columbus, OH)
- …streams + Ability to build relationships and use influence effectively + Engage Legal, Compliance , and Fair Lending for assessment of strategy + Develop, ... variables, product codes, etc.) + Partner with the Owned Media Channel Director to expand the governance framework for Owned Digital Channels Optimization, ensuring… more
- Capital One (Mclean, VA)
- …compliance support role in Fair & Responsible Banking, an enterprise compliance program covering Fair Lending , Sales Practices, UDAAP, and Complaints. ... Manager works under the direction of the Director , Fair & Responsible Banking. The Compliance Advisor Manager interacts with and advises the Capital One… more
- State of Colorado (Denver, CO)
- …Intake Coordinator - Consumer Credit Unit ( Compliance Specialist II) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4739621) Apply Complaint ... Intake Coordinator - Consumer Credit Unit ( Compliance Specialist II) Salary $49,848.00 - $68,772.00 Annually Location Denver Metro, CO Job Type Full Time Job Number… more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …applications, and other activities relating to the Community Reinvestment Act (CRA), Fair Lending (FL), and/or Unfair or Deceptive Acts or Practices ... consultations and other activities relating to the Community Reinvestment Act (CRA); fair lending ; and Unfair or Deceptive Acts or Practices (UDAP).… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …variety of legal matters, including the Bank's affordable housing, community development, and fair lending programs. The estimate of time we anticipate being ... of all business areas; (ii) to support vendor managers' compliance with the Bank's Vendor Policy, (iii) to support...15% other, which includes Letters of Credit (LOCs) and Fair Lending . The ideal candidate is someone… more
- WSFS Bank (Philadelphia, PA)
- …initiation of new civil matters. + Resolve delinquencies with accuracy, professionalism, and compliance with the Fair Debt Collection Practices Act. + Analyze ... finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business … more
- MUFG (Tampa, FL)
- …internal and external audit requests, issue escalation, etc. + Partner with VP & Director of Agency Servicing, as well as internal Risk Partners, on Open Issues and ... manages transactions appropriately, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures. + Coordinate with the… more
- M&T Bank (Bridgeport, CT)
- …and industry standards and expectations. This role focuses on the Commercial Lending and Products portfolios, including credit, risk management and operations, which ... continuous auditing and validation procedures, with minimal oversight from the Audit Director and in a risk focused manner for designated lines of business,… more
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