- Citizens (Iselin, NJ)
- Description Senior Compliance Manager - Fair Lending Analytics This role supports the Office of Fair and Responsible Banking's Analytics function by ... needed to assess the population more fully. The Senior Compliance Manager will act as a Fair Lending subject matter expert for all covered units within… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** The Credit Risk Manager position reports to the head of Growth & Middle Market Technology ("GMMT") ... and Asset Based Lending ("ABL") transactions for Credit Division of the Americas....dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal… more
- TD Bank (New York, NY)
- …oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role will ... strong understanding of the ABC regulations in addition to fair lending and UDAAP with the ability...outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support… more
- TD Bank (New York, NY)
- …ensure fair banking compliance + Perform quantitative analysis to identify fair lending risks + Identify potential alternative ways to mitigate fair ... **Line of Business:** Data & Analytics **Job Description:** **Department Overview:** The Fair Banking Compliance team oversees the governance and analytical… 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
- 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
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Manager , you will get...regulatory hot topics, focus areas, and concepts, such as Fair Lending , Unfair or Deceptive Acts or ... on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment, and support to… 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 (Brooklyn, 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 (New York, NY)
- …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.). + 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
- MUFG (New York, NY)
- …pertinent to making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and ... experience in analyzing/supporting investment banking products including asset based lending (securitization, leasing), trade finance and understanding of structure… more
- MUFG (New York, NY)
- …be responsible for the 2nd line of defense for Sponsor Direct Lending /Middle Market/O&D business. This includes providing credit recommendations on new transactions ... dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Bank of America (New York, NY)
- …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 ... Business Banking Relationship Manager /Senior Relationship Manager - New York,...needed **Required Qualifications:** + 5+ years experience in commercial lending , business development, commercial credit and portfolio management in… more
- City National Bank (Jersey City, NJ)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have + Bachelor's ... ** MANAGER OF AUDIT SR- BSA/AML** **WHAT IS THE...are favorable + A thorough understanding of regulatory and compliance policies and procedures. + Possess expert understanding of… 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