- Fifth Third Bank, NA (Cincinnati, OH)
- …based upon company, line of business and/or individual performance. #LI-GM1 Compliance Officer II- Compliance Fair Lending Testing-Remote Total Base Pay ... Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks (Fair Lending , Responsible Banking, CRA) and the execution of procedures to evaluate the… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team. Learn more about the ... lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Consumer Lending Operational Risk is responsible for providing independent oversight… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess risk when… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is ... policies and procedures, training, and advisory matters for Fair Lending , Sales Practices and UDAAP compliance . This...for Fair Lending , Sales Practices and UDAAP compliance . This role is responsible for managing CNB's Fair… more
- Eastern Bank (Boston, MA)
- …consumer lending product strategy. Reporting to the Chief Product Officer , this pivotal role will involve overseeing the development, management, and enhancement ... We are seeking an experienced and visionary Head of Deposits and Consumer Lending Strategy to lead our dynamic team in shaping and executing Eastern's commercial &… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Senior Credit Officer Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Senior Credit Officer prepares credit analysis documents...in the Bank. Key Result Areas: + Partner with lending officers and portfolio managers to understand proposed … more
- Needham Bank (Needham, MA)
- …of proposed transaction + Assign risk ratings as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… more
- Thrivent Financial (Salt Lake City, UT)
- …that will help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent ... Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/Fair Lending...Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... of risks, and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies for… more
- Citigroup (New York, NY)
- The Credit Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... risk assessment and credit structure recommendation for cash flow lending products. + Complete in depth analysis of financial...and trends for senior management and/or the Senior Credit Officer + Monitor an assigned… more
- Citigroup (Irving, TX)
- …Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators over the effectiveness of credit, capital ... clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... + Prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various loan covenants as outlined in the loan Agreement. + Build… more
- City National Bank (Los Angeles, CA)
- * SENIOR CREDIT RISK REVIEW OFFICER *...Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to ... exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so that timely… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Job Description** **Summary of the Position:** The Senior Credit Officer 's (SCO) primary responsibility is to assist the Chief Credit Officer (CCO) in ... process and life cycle of the loan. + Ensure compliance with policy and standards and mitigants for exceptions....up to date with market developments affecting the associated lending sector, eg regulatory issues or weakness/stress in particular… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Director / Senior Credit Officer to cover Corporates in North America. + The Director- ... Senior Credit Officer 's main responsibility entails the...of the Credit Department. + The coverage mainly includes lending transactions related to investment grades corporate and their… more
- TD Bank (Mount Laurel, NJ)
- …to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer , etc.) + Accountable ... review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer + Oversees… more
- NJEDA (Trenton, NJ)
- Overview Job Summary The Senior Servicing Officer independently manages credit risk and customer relationships for an assigned portfolio of loans, guarantees, ... projects. + Mentor and train less experienced staff ex. intern or Servicing Officer (eg Interns, Temporary Staff, Servicing Officers etc. $76,184 - $95,230 Note: The… more
- Citigroup (Tampa, FL)
- …clearly and concisely to audiences of varying levels of seniority + Senior Credit Officer qualification preferred. Regulatory experience or relevant experience ... The Credit Review Senior Manager is a strategic professional who closely...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... V (Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge in area… more
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