- Sallie Mae (Newark, DE)
- …You'll Contribute** The Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer . The Senior Manager will be ... implementing compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis...and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews. Analysis… more
- Capital One (Mclean, VA)
- …risk taking + Performs other related work as assigned by a Supervisory Advisor or the Fair & Responsible Banking Officer . Basic Qualifications + At least 5 ... The Compliance Advisor Manager performs a compliance support role in Fair & Responsible Banking , an enterprise compliance program covering Fair Lending,… more
- Export-Import Bank of the United States (Washington, DC)
- …advertised is designated as a remote-only position. The incumbent serves as the Deputy Chief Banking Officer (DCBO) in the Office of the Chief Banking ... and reports to the Senior Vice President and Chief Banking Officer . The incumbent is responsible for...this area safeguards merit system principles as well as fair and open competition free from political influence. If… 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
- Solvay Bank (Syracuse, NY)
- …environment. + Strong research skills + Thorough knowledge of consumer compliance banking regulations, CRA, fair lending, bank operations and procedures, risk ... an exciting opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of the VP, Enterprise Risk Manager, this… 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
- Bank of America (San Francisco, CA)
- Treasury Sales Officer II (Private Banking ) San Francisco, 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!Treasury Sales Officer is responsible for delivery of integrated treasury solutions to **Private Bank**… 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 Compliance Risk Management (ICRM) responsible for assisting with internal strategies,… more
- City National Bank (Los Angeles, CA)
- *SALES SUPPORT OFFICER SENIOR - (TMSSO)* WHAT IS THE OPPORTUNITY? This position provides comprehensive support and backup to the Treasury Management Sales Officer ... satisfaction. What you will do * Assists the treasury management sales officer (TMSO) in the development and preparation of client proposals, marketing materials,… more
- Thrivent Financial (Salt Lake City, UT)
- …well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking / Fair Lending Programs and oversees the effectiveness of the ... today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer ...other applicable regulatory guidance. + Leads the Bank's Responsible Banking / Fair Lending Program. + Leads the Bank's… more
- JPMorgan Chase (Plano, TX)
- Are you passionate as a Small Business Administration Solutions Officer Senior in Business Banking ? As a SBA Solutions Officer Senior, you will have the ... in our company. As a Small Business Administration Solutions Officer Senior in Business Banking , you will...to insure appropriate support of SBA products + Prepare fair and accurate Loan Comparison Tools for SBA Solutions… more
- TD Bank (Mount Laurel, NJ)
- …40 **Pay Details:** $22.50 - $32.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Crime Risk Management **Job Description:** The Financial Crime Risk Investigation Support Officer I provides a broad range of support and/or performs general to… more
- City National Bank (Melville, NY)
- *BUSINESS DEVELOPMENT OFFICER * WHAT IS THE OPPORTUNITY? Sources and develops new business for the bank in assigned sales territory. Analyzes needs of prospects and ... units within the Bank when closing deals and implementing banking services. Interacts with Bank colleagues to discuss prospects/referrals...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Bank of America (Los Angeles, CA)
- Merchant Sales Officer Chicago, Illinois;Newport Beach, California; Los Angeles, California **Job Description:** **Job Description:** The Merchant Specialist (MS) is ... along with the power to make a difference. Join us! The Merchant Sales Officer (MSO) manages a portfolio of clients and prospects, providing Merchant advisory and… more
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending, OFAC,… 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
- 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 ... cash handling responsibilities. In addition, supports, develops, motivates, and coaches banking office sales/service colleagues. Is one of the experts in risk… 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
- Bank of America (Atlanta, GA)
- Asset Based Lending Senior Business Development Officer Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... of asset-based lending ("ABL") solutions, is seeking a Senior Business Development Officer ("BDO") to deliver creative senior secured credit facilities to large… more