- SMBC (Los Angeles, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Director , Fair Lending is responsible for the execution ... and advise the lines of business, operational areas and Compliance colleagues on Fair Lending issues, including business initiatives and regulatory… more
- Capital One (Mclean, VA)
- Compliance Director , Lending & Finance...and Compliance topics and coordinate with horizontal Compliance teams (AML, Privacy, Fair Lending ) ... join our Commercial Banking Lending and Finance Compliance Advisory team. The Compliance Director...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- CIBC (Chicago, IL)
- …USA's Fair Lending Program. The SFLA is responsible for managing the Fair Lending Compliance Management System (CMS) and ensuring compliance ... Lending Advisor (SFLA) reports to the Fair & Responsible Banking Director and will...owned policies, standards and procedures for promoting and tracking fair lending compliance are developed… more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital...and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ... risks that apply across businesses (such as Privacy, Fair Lending , and AML) to ensure consistent… more
- Robert Half (Charlotte, NC)
- …specifically related to consumer compliance regulations (eg, Federal Reserve regulations, Fair Lending , Privacy, etc.), and industry "best practices" for ... You: The East Region is seeking a Risk and Compliance Director to join our growing team....compliance programs in larger banking or consumer lending organizations. + Advanced verbal and written communication skills,… more
- NBT Bank (Canajoharie, NY)
- …services (preferably 1+ years in Compliance or Risk Management) + Relevant Compliance , Fair Lending or CRA industry certification desirable (required if ... Bank's Fair Lending and UDAAP programs. Reporting directly to the Fair Banking Director & CRA Officer, this role works independently and interacts daily… more
- Capital One (New York, NY)
- Director , Assistant General Counsel: Commercial Real Estate The Capital One Legal Department is seeking an experienced commercial real estate finance attorney to ... 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
- International Rescue Committee (New York, NY)
- Requisition ID: req56484 Job Title: Executive Director , Center for Economic Opportunity Sector: Finance Employment Category: Regular Employment Type: Full-Time ... 5-year vision of a $100 million portfolio. The Executive Director , Center for Economic Opportunity (CEO) is responsible for...a team of over 20 professionals who administer the lending and business operations of the CEO and is… more
- MUFG (Dallas, TX)
- …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
- Capital One (Richmond, VA)
- Director , Card Servicing Strategy _This role is hybrid meaning associates spend 3 days per week in-person at one of our offices listed on this job posting. Fridays ... complaint management with the business team. + Work with compliance and business partners daily across these areas to...working on consumer regulatory matters + Knowledge of consumer lending product regulations + Experience in managing a team… 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
- MUFG (Menlo Park, CA)
- …identify, negotiate, and present to senior credit committee on all aspects of a lending opportunity and will lead a new deal from origination to closing. This role ... and rewarding team environment. + Work with internal partners, Compliance , and Legal to ensure safe and sound deal...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Citizens (Glen Allen, VA)
- …Regulatory Compliance team is responsible for, such as audits of the bank's Fair Lending Program and compliance with the Home Mortgage Disclosure Act. ... Description Audit Senior Manager - Integrated Regulatory Compliance The Internal Audit team at Citizens is...including but not limited to FCRA, ECOA, MLA, SCRA, Fair Lending , and UDAP/UDAAP + Experience with… more
- Citizens (Westwood, MA)
- …in Risk Management, Audit, or Compliance with demonstrated experience with fair lending laws/requirements and/or UDAAP. + Experience with Governance, Risk ... the identification, management and mitigation of the risk and compliance control environment. The incumbent will serve as a...interfacing with business partners to drive meaningful reductions in fair lending /banking and UDAAP risk. You will… more
- Colorado State University (Fort Collins, CO)
- …setting that values continuous learning. Resource Sharing includes Borrowing Services, Lending Services, and Course Reserves, connecting students, faculty, and staff ... the development and application of policies related to resource sharing, copyright, and fair use. CSU Libraries seeks a leader who will continue the Resource Sharing… 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
- 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
- Citigroup (Irving, TX)
- …Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) ... senior managers at the Director or Managing Director levels. This dynamic role, with broad Compliance... Director levels. This dynamic role, with broad Compliance exposure, requires a solutions mindset with excellent management… more
- MUFG (New York, NY)
- …pertinent to making a decision with little support from management **Policy Compliance :** + Ensure compliance with external regulatory/internal policy and ... analysts on OJT basis as assigned by MD or Director /Team Leader + Guide junior analysts in completing complex...preferred but not required + 5+ years of corporate lending experience + Strong credit skills and extensive financial… more
- Indy Gov (Indianapolis, IN)
- …fostering an awareness of ethics laws and obligations. The incumbent will work with the Director of Compliance to develop and implement a formal compliance ... senior executive team member who reports administratively to the Chief Executive Director , with a client relationship with the Board of Commissioner. All activities… more
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