- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- M&T Bank (Bridgeport, CT)
- …more often than this and is based upon the needs of the business and manager discretion. M&T Bank is committed to fair , competitive, and market-informed pay for ... Responsible for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and remediating… 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)
- …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 (Bridgeport, CT)
- …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
- 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 (Melville, 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
- 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
- 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. US Bank accepts applications for this… more
- Office of the Comptroller of the Currency (New York, NY)
- …evaluate the effectiveness of commercial credit related activities (eg, leveraged lending , syndication activities, counterparty credit risk, energy lending , ... mitigation activities, allowance reserves, problem loan workout, etc.) to ensure compliance with applicable banking laws and/or regulations; AND Assessing a… more
- Capital One (New York, NY)
- …and services, including but not limited to: Financing (Commercial Lending , Loan Syndications), Capital Markets (Interest Rate Derivatives, Commodity Derivatives, ... + Partner with key stakeholders to ensure the business operates in compliance with second line governance, internal audit requirements and regulatory exams. +… 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.). **Must-Have + Minimum ... and syndication, including the most complex Loan and Credit agreements. Fair knowledge of agency agreements and syndication marketplace is essential for… more
- M&T Bank (Bridgeport, CT)
- …and perform additional duties and responsibilities as required. + Assist the Department Manager and Team Leaders to develop and execute strategies to provide better ... risk. + Prepare written documents and escalate material findings to the Department Manager and/or Team Leaders on an ongoing basis. + Assist with targeted Bank… more