- Citigroup (Mitchellville, MD)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... + Self-motivated and able to work independently + Strong relationship development and management skills + Expertise of general lending products and overall… more
- TD Bank (Washington, DC)
- …experience advising on credit product solicitation and advertising requirements under the Truth-in- Lending Act and Regulation Z, the Fair Credit Reporting Act ... $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...**Department Overview:** As part of the Marketing and Retail Lending Legal Team, the Counsel is at the center… more
- TD Bank (Annapolis, MD)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...the business, banking and bank operations + Requires process management knowledge and knowledge of the risk … more
- CIBC (Washington, DC)
- …organizations. **How you'll succeed** + Responsible for balance sheet, profit loss & risk management metrics for private banking within the region which includes ... activity and results. + Identify local market best practices in sales and activity management , unique lending and deposit needs unmet by competitors, and deliver… more
- City National Bank (Annapolis, MD)
- … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Bachelor's degree preferred. * Familiarity ... THE OPPORTUNITY? The role of the Underwriter II is to evaluate the credit risk against company standards and to determine the borrower's ability to repay a… more
- TD Bank (Washington, DC)
- …40 **Pay Details:** $25.50 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce,… more
- TD Bank (Clinton, MD)
- …40 **Pay Details:** $24.50 - $33.25 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs...a solution or partner referral + Utilizes Customer Relationship Management tools to proactively play a key role in… more
- City National Bank (Washington, DC)
- …line volume that includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales, networking, and ... current book eg, deposits, investments, credit. * Business & Risk Management - maintain awareness of updates...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- US Bank (Washington, DC)
- …of applicable laws, regulations, and policies - Advising the business line as to associated risk and assisting with management of heightened risk events - ... an attorney to join the Law Division's Consumer Default Management legal team to support US Bank's Consumer and...the mortgage industry, offering a variety of banking and lending services, including residential mortgages and home equity loans… more
- M&T Bank (Annapolis, MD)
- …on operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist in managing client complaints and ... office, critical partnerships include the wealth team, the commercial lending team as well as centers of influence and...product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist in managing… more
- City National Bank (Washington, DC)
- …with those laws, regulations, policies and procedures. * Complies fully with all bank risk management , operational and credit policies and procedures as well as ... strategies. Documents all calling activity and provides reports to management as necessary. What you will do * Performs...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City National Code of… more
- City National Bank (Washington, DC)
- …related to new accounts, including account maintenance, service requests, and risk management . Responsible for appropriately profiling clients during the ... branch banking transactions as needed and directed by branch management . * Successful completion of RB Onboarding Workshops and...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- City National Bank (Washington, DC)
- …financial services advice to these clients including: banking, credit, asset management , trust and estate planning, and brokerage. Manages overall relationship ... profitability and portfolio risk and is responsible for profitable growth of the...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- M&T Bank (Gambrills, MD)
- …earnings to assist in determining whether the loan will be an acceptable risk ; obtains and analyzes pertinent financial and credit data. + Independently assesses ... Makes recommendations to customers regarding other bank products or to alternative lending vehicles, as needed. + Cultivates new mortgage business. Markets, services… more
- Bank of America (Washington, DC)
- …solutions that meet the financial goals. **Responsibilities:** + Executes the bank's risk culture and strives for operational excellence + Builds relationships with ... business knowledge and network by partnering with experts in small business, lending , and investments + Manages financial center traffic, appointments, and outbound… more
- Bank of America (Washington, DC)
- …solutions that meet the financial goals. **Responsibilities:** + Executes the bank's risk culture and strives for operational excellence + Builds relationships with ... business knowledge and network by partnering with experts in small business, lending , and investments + Manages financial center traffic, appointments, and outbound… more
- Bank of America (Washington, DC)
- …solutions that meet the financial goals. **Responsibilities:** + Executes the bank's risk culture and strives for operational excellence + Builds relationships with ... business knowledge and network by partnering with experts in small business, lending , and investments + Manages financial center traffic, appointments, and outbound… more
- Bank of America (Columbia, MD)
- …solutions that meet the financial goals. Responsibilities: * Executes the bank's risk culture and strives for operational excellence * Builds relationships with ... business knowledge and network by partnering with experts in small business, lending , and investments * Manages financial center traffic, appointments, and outbound… more
- Bank of America (Severna Park, MD)
- …solutions that meet the financial goals. Responsibilities: * Executes the bank's risk culture and strives for operational excellence * Builds relationships with ... business knowledge and network by partnering with experts in small business, lending , and investments * Manages financial center traffic, appointments, and outbound… more
- Navient (Annapolis, MD)
- …meetings, Board of Director meetings, and ad hoc requests from executive management . + Support the production, maintenance, and development of models and processes ... + 3+ years of experience in strategic finance, corporate FP&A. Investment banking, management consulting and private equity experience are a plus. + High proficiency… more