- Randstad US (Charlotte, NC)
- senior compliance officer - auto lending . + charlotte , north carolina + posted november 8, 2024 **job details** summary + $91.09 - $96.09 per hour + ... job summary: Hybrid 3 days on-site in Charlotte, NC + Top Skills: + - Lending Compliance + -RCSA, regulatory knowledge + Qualifications: + 7+ years Compliance … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending ** Business Aligned Compliance (BACO) Team as part of ... lending lifecycle. The goal of the Auto Lending Compliance team is to ensure that...in its business and have established controls to promote compliance . This Lead Compliance Officer … more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office ... for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities include monitoring … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as part of Consumer ... Lending Compliance . The Lead Compliance Officer ...thought leader and proactively present concerns and escalations to senior management + MBA, JD, Bachelor's degree, Paralegal degree,… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer who will lead credit policy efforts for the development of new strategies and ... projects related to credit policy or strategy. + Experience in unsecured lending credit/collateral policy, credit risk, or equivalent demonstrated through one or a… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines of business… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …County. Continuing along its highly successful growth trajectory, SFFedCU is seeking a Chief Lending Officer who is ready to make a difference to this ... transforming, growth oriented and locally based credit union. Position Summary The Chief Lending Officer (CLO) will oversee all aspects of the credit union's … more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) ... with compliance strategy and risk appetite. + Representing Chief Compliance Officer in significant strategic initiatives as requested. + Collaborate… more
- Liberty Bank (Middletown, CT)
- …the products and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible ... CRA Data Analyst is working closely with the Fair Lending Officer to provide subject matter expertise...and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Manager, Small Business Lending Operations Special Assets At Capital One, we strive to create a ... world class experience for our customers. As the Senior Manager of Special Assets, you have the opportunity...for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be… more
- Solvay Bank (Syracuse, NY)
- …an exciting opportunity as part of our Commercial Lending team. Vice President, Senior Commercial Loan Officer - Team Leader The Senior Commercial Loan ... customer relationship management and administrative functions. + Coaches and develops commercial lending team to optimal performance. + Provide senior level… 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
- City National Bank (Charlotte, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support ... correctly identified to adequately manage portfolio risk * Reviews and assesses non- compliance with CNB policies and procedures, and determines loan weaknesses so… more
- Discover (Riverwoods, IL)
- …staff in identify emerging risks and providing a concise point of view to senior executives. + Provides counsel to the Chief Credit Officer and executive ... our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace.… 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
- JPMorgan Chase (Irvine, CA)
- …the status quo and striving to be best-in-class. As an Environmental Credit Risk Senior Officer in the Environmental Risk Management team, you will procure, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...analyze environmental reports relating to the Bank's real estate lending in order to identify environmental conditions impacting secured… more
- Citigroup (New York, NY)
- The Credit Portfolio Senior Officer I is a senior -level position responsible for leading activities including credit review, credit approvals and monitoring ... of subscription facilities + Strong knowledge of Derivatives and structured lending (including NAV financing) + Review and assess the appropriateness, completeness… more
- Citigroup (Tampa, FL)
- The individual in this Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, ... with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations, Technology, Independent Risk, Internal… more
- Main Street Bank (Marlborough, MA)
- …Commercial Lending Team Leader SUMMARY: Under the direction of the SVP Commercial Lending Team Leader, the Commercial Loan Officer II will be responsible for ... VP, Commercial Loan Officer II Job Details Level Experienced Job Location...Grade: FLSA Status: Exempt Employment Status:Full Time Department: Commercial Lending Location: As Assigned/ Hybrid Work Model Eligible Reports… more
- Flatirons Bank (Boulder, CO)
- …loan processing. + Advanced awareness and application of related state and federal lending and compliance regulations, and other bank lending policies. ... off (PTO) + Paid parking REPORTING Supervision Received Directly: SVP, Chief Banking Officer Indirectly: SVP, Senior Credit Officer Supervision Exercised… more
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