- Discover (Riverwoods, IL)
- …in writing. + Ensure compliance issues are brought to the attention of senior compliance professionals. + Monitor and validate the status of corrective actions taken ... and identification of gaps and issues. + Assist more senior compliance professionals in evaluating the adequacy of business...or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP,… more
- New York State Civil Service (Albany, NY)
- …Code 12257 Minimum Qualifications Preferred Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and ... redlining investigations;* Assists in the coordination of consumer focused examinations;* Reviews fair lending plans of institutions requested by LFS and other… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- MUFG (Los Angeles, CA)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office ... credits in your portfolio, and provide periodic status reports to senior management. Provide recommendations on appropriate action plan with associated options… more
- MUFG (Houston, TX)
- …A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York office to service, ... challenged credits in your portfolio and provide periodic status reports to senior management. + Provide recommendations on appropriate action plan for each deal:… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; ... trends and its impact on credit portfolios. We are looking for a Portfolio Specialist to join our dynamic, high-energy Credit Review team supporting review of Global… more
- Office of the Comptroller of the Currency (Washington, DC)
- …Loc. Arrangement (ALA) may be considered. Responsibilities As a Community Reinvestment Act (CRA)/ Fair Lending (FL) Compliance Policy Specialist , you will: ... and specialist on whom OCC field examiners, senior management, bankers, trade associations, external partners, and consumer...supervisory philosophies and represent OCC as a CRA and fair lending compliance policy specialist … more
- City National Bank (Los Angeles, CA)
- **CLIENT SERVICING SPECIALIST SENIOR -FUNDS TRANSFER** **WHAT IS THE OPPORTUNITY?** The Client Service Specialist is responsible for responding to and ... requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Completes other related work… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)...state and federal) and Community Reinvestment Act (CRA). + Senior level of work experience, knowledge and training in… more
- SouthEast Bank (Knoxville, TN)
- …Work may be reviewed by either the Central Processing Manager or a Senior Specialist . **ESSENTIAL FUNCTIONS:** + Responsible for creating and reviewing all ... **Loan Processing Specialist ** **Job Details** **Job Location** 412 Office -...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state… more
- Discover (Riverwoods, IL)
- …analyze fair banking issues. + Assists in performing an enterprise-wide fair lending risk assessment. Communicates and collaborates with business partners in ... banking risk controls to ensure that all consumer lending and banking activities and work comply with all...Fair Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. Associate - Junior Loan Workout Specialist We are seeking an Associate - Junior Loan Workout Specialist in ... familiarity with loan documentation. **Essential Duties and Responsibilities:** + Support Senior Loan Workout Specialists who are responsible for managing challenged… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Completes all ... **PROCESS AND PROCEDURE SPECIALIST SR - CREDIT PRODUCTS, Hybrid Schedule: Los...and mitigate process risks and issues and elevates to senior leadership as appropriate + Assists with creation, maintenance… more
- Amazon (Arlington, VA)
- …proactive measures to ensure the best customer experience. As an Sr. Customer Success Specialist , you will have the opportunity to influence teams outside of CS and ... local area, across multiple brands, with no-haggle pricing and lending , and have confidence the vehicles are in-stock. When...the comfort of their home knowing they received a fair price and best available interest rate. The Amazon… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Completes all ... **Affordable Housing Lending Relationship Manager Senior CRE** **WHAT...activities as appropriate. + May serve as a product specialist to Relationship Managers in other business units. +… 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 ... the FDIC and other applicable regulatory guidance. + Leads the Bank's Responsible Banking/ Fair Lending Program. + Leads the Bank's CRA Program including… more
- Bank of America (Glendale, CA)
- … II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or Financial Solutions ... Advisor at Bank of America for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to determine their needs and goals and has… more
- Bank of America (New York, NY)
- …and reporting of capital markets credit risk. The Counterparty Credit Risk Specialist will primarily interface with the traders/marketers and other risk and support ... and ongoing portfolio management functions for Structured Derivatives and Lending exposures booked within the Global Commodities line of...* The Vice President will work closely with both senior and junior team members within the GMC Specialty… more
- MUFG (Tempe, AZ)
- …variety of schools and backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get to know our ... senior management as they broaden their understanding of the...Syndicated Loan Servicing focus on tracking and managing syndicated lending transactions, with the bank as serving as either… more
- M&T Bank (Boston, MA)
- …of loan closing, and of the satisfactory review of executed loan documents from Senior Closing Specialist and arranges and confirms loan funding and booking. + ... captured correctly within established deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and to obtain 'Clear to Close'. +… more