- Bank of America (New York, NY)
- …to ensure effective controls over data for GMRM. As an ABS Portfolio Manager , you will deliver Asset-Backed Securities (ABS) lending credit risk reporting, ... view the "EEO is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County Fair … more
- TD Bank (New York, NY)
- …40 **Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $28.25 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for ... of existing and potential borrowers. This job works cooperatively to support the Lending and Credit functions of the Bank. **Depth & Scope:** + Responsible for… more
- TD Bank (New York, NY)
- … Laws and UDAAP issues. You will leverage your combined credit acumen and fair lending compliance expertise to; identify and organize key attributes ... credit policy/guidelines + Credit data modeling/regression analysis + Organizing and reporting compliance / fair lending results. The above details are… more
- Citigroup (New York, NY)
- …including serving as a point of contact for Citi with regulatory agencies on fair lending matters. + Project design and project management, coordinating on ... behalf of the Fair Lending team with internal stakeholders, including business officers, legal, compliance , and risk. + Management of the annual renewal of… more
- Grant Thornton LLP (New York, NY)
- …Understanding of banking regulatory hot topics, focus areas, and concepts, such as Fair Lending , Unfair or Deceptive Acts or Practices, Fraud Prevention, Capital ... Job Title: Banking Regulatory & Compliance Risk Manager As a Banking...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Grant Thornton LLP (New York, NY)
- …Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending etc.) + Understanding of consumer financial products and ... As a Regulatory Compliance and Operational Risk Manager , you...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing...customer) and the assets that are part of a lending transaction (collectively, the "deal"). + You are motivated… more
- Grant Thornton LLP (New York, NY)
- …Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending etc.) + Understanding of consumer financial products and ... As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth… more
- TD Bank (Bronx, NY)
- …40 **Pay Details:** $119,600 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager III develops, leads and contributes to the growth and profitability of… more
- TD Bank (Montclair, NJ)
- …40 **Pay Details:** $30.00 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for ... of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Responsible and ... , risk management or audit. **Skills and Knowledge** + Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- TD Bank (New York, NY)
- …**Pay Details:** $141,960.00 - $230,880.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary ... of Business:** TD Wealth **Job Description:** The Regional Sales Manager - Private Client (RSM) is responsible for the...advice through planning and the delivery of HNW deposit, lending and investment solutions. The RSM will implementing plans… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Client Centricity & ... **RELATIONSHIP MANAGER SENIOR** **WHAT IS THE OPPORTUNITY?** Responsible for...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $120,000 - $198,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... with revenues between $100 million and $1 billion+. The Credit Portfolio Manager is responsible for evaluating new credit opportunities with Middle Market prospects… more
- Banc of California (New York, NY)
- …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA),Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures ... training, small business support, affordable housing, and more. The AVP, Client Manager is expected to independently monitor the performance of assigned borrowers,… more
- BMO Financial Group (New York, NY)
- Provides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a team of ... expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending expertise to a lending and deposit portfolio of… more
- City National Bank (New York, NY)
- **RELATIONSHIP MANAGER BUSINESS BANKING SR** **WHAT IS THE OPPORTUNITY?** Develops and manages relationships with business banking clients in the assigned business ... to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...banking experience required. + Minimum 8 years of commercial lending experience within the segment required. + Minimum 5… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Responsible and ... **RELATIONSHIP MANAGER SENIOR-HEALTHCARE** **WHAT IS THE OPPORTUNITY?** The Healthcare...are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors the loan documentation… more
- M&T Bank (New York, NY)
- …direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead the Credit Risk Management Framework in ... scheduled, present models to committee, communicate to business lines, legal, compliance , risk committee, and all interested parties. Remediate any internal/external… more