- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Director , Assistant General Counsel: Commercial Real Estate The Capital One Legal Department is ... as financing for REITS, real estate funds, and bridge lending . In addition, this role will assist in enhancing...sessions + Partnering with the Commercial Bank's Risk and Compliance officers to ensure comprehensive support + Partnering with… more
- American Express (New York, NY)
- …regulations applicable to commercial lending and credit card products including UDAP, Fair Lending and Regulation Z. + Experience in banking, credit card, ... on #TeamAmex. **H** **ow will you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk on strategic initiatives for the commercial… more
- MUFG (New York, NY)
- … Director will be responsible for overseeing the corporate lending activities and managing the credit portfolio; maintaining comprehensive knowledge of ... career path development and recruitment, when necessary (3) Policy Compliance * Ensure all lending activities are...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Morgan Stanley (New York, NY)
- …Truth in Lending Act (TILA), Fair Credit Reporting Act (FCRA), Fair Lending , Equal Credit Opportunity Act (ECOA), Unfair, Deceptive or Abusive Acts and ... We're seeking someone to join our team as a Director on the US Banks Audit team.The successful candidate...environment for team . Knowledge of consumer compliance regulations, including but not limited to… more
- MUFG (New York, NY)
- …team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to service, monitor, and manage a ... for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory standards… more
- MUFG (New York, NY)
- …process for credit actions and loan underwriting. + Maintain and monitor compliance reporting requirements. + Lead and participate in special projects and ... assignments as required **Experience:** + 8+ years' experience in lending to technology companies, + Strong knowledge of corporate...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… 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 ... analysts on OJT basis as assigned by MD or Director /Team Leader + Guide junior analysts in completing complex...preferred but not required + 5+ years of corporate lending experience + Strong credit skills and extensive financial… more
- US Bank (New York, NY)
- …understanding of tax credit investment management, Section 42 regulations, partnership, and tax compliance and affordable housing lending + Deep knowledge of USB ... from Day One. **Job Description** Reports to the Assistant Director of Asset Management ("ADAM"). The role requires a...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- M&T Bank (Bridgeport, CT)
- …with targeted Bank Examinations as required. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... backup to the Team's Manager. Work with CRM Program Director in Developing and delivering 2LOD training as well...Minimum seven (7) years previous experience in commercial credit, lending , finance, accounting and/or audit. Bachelor's degree in a… more