- Citizens (Iselin, NJ)
- Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory ... candidate will work closely with, and report to, the Fair Lending Advisory Team Manager ....Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for… more
- Synchrony (New York, NY)
- …development and implementation of the UDAAP Risk Assessment and enhancements to the existing Fair Lending Risk Assessment. We're proud to offer you choice and ... stand-alone UDAAP Risk Assessment as a supplement to the Compliance Risk Assessment, demonstrating the linkage of inherent risk,...level. + Assist in the enhancement of the existing Fair Lending Risk Assessment ("FLRA") through mapping… 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)
- …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
- 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.). + 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
- Aflac (New York, NY)
- Portfolio Manager - Real Estate Owned The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 6374 About ... office each week Summary of Role We are seeking an experienced portfolio manager to assume responsibility for managing and developing the externally managed Real… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $132,000 - $198,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... role. **Line of Business:** Credit Management **Job Description:** The Credit Portfolio Manager II (CPM), Middle Market performs the financial analysis needed to… more
- TD Bank (New York, NY)
- …syndicated transactions. Accelerate your career and apply today! The Commercial Credit Manager is responsible for ensuring quality underwriting, compliance and ... $150,000 - $250,800 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...development and career development for analysts. The Commercial Credit Manager manages a subset of credit analysts within a… more
- TD Bank (New York, NY)
- …40 **Pay Details:** 167,000 - 250,800 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 Sr. Relationship Manager , Middle Market is an external sales role that focuses on growing… 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
- 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- RISK MANAGEMENT** **WHAT IS...are favorable + A thorough understanding of regulatory and compliance policies and procedures. + Possess expert understanding of… 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
- Amazon (New York, NY)
- Description Amazon Autos Customer Service (CS) is seeking a talented Program Manager (L5) to lead our investigations program for escalations and resolutions. In this ... build scalable solutions, we encourage you to apply for this exciting Program Manager role. Key job responsibilities * Manage escalated customer support issues and… more
- US Bank (New York, NY)
- …level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Conducts underwriting review process ... the Business Banking or Commercial Underwriting space - SBA Lending experience and thorough knowledge of SBA SOP -...histories in a manner consistent with the San Francisco Fair Chance Ordinance. Job postings typically remain open for… more