- Wilmington Savings Fund Society (Wilmington, DE)
- Job DescriptionSenior Business Development Account Manager - Major Accounts:NewLane Finance (www.newlanefinance.com) is a commercial equipment finance company, ... serving small and mid-size business nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business lending by… more
- Wilmington Savings Fund Society (Philadelphia, PA)
- …company serving small and mid-size businesses nationwide. Our mantra is "business lending done right," and our strategy is to revolutionize business lending ... by delivering best-in-class service, unrivaled customer solutions, and a fair and transparent financing process. NewLane utilizes advanced technologies to provide… more
- Lennar Homes (Phoenix, AZ)
- …control reviews of each underwriter to ensure accuracy and consistency.8. Guiding Compliance with Guidelines: Assist Underwriting Manager in keeping underwriters ... Demonstrate knowledge and command: In-depth knowledge of mortgage loan products, lending principles and regulatory compliance . Extensive understanding of… more
- Amerant Bank (Miramar, FL)
- …trends that impact their assigned line of business. This includes consumer compliance lending regulations, deposit regulations, Bank holding company regulations ... risk and the compliance risk management program (ie, Enterprise Compliance Risk Assessment, Fair and Responsible Banking, change management and … more
- 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
- M&T Bank (Clanton, AL)
- …on regulatory updates that are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and review marketing ... Banking job responsibilities.** **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding...+ This position works under minimal supervision of the Compliance Manager and is required to exercise… more
- M&T Bank (Clanton, AL)
- …on regulatory updates that are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and review marketing ... Banking job responsibilities. **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding...This position works under limited management guidance of the Compliance Manager and is required to exercise… more
- Liberty Bank (Middletown, CT)
- …including redlining risk factors. + Assist lending staff in compiling and analyzing Fair Lending compliance metrics in context of the Bank's lending ... analyses, and provide oversight of actions and responses for fair lending compliance related complaints....degrees (MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +… more
- Discover (Riverwoods, IL)
- …in compliance , Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, ... and enhance department or functional units in support of the overall compliance program components. The role collaborates with management to identify compliance… more
- 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
- Citigroup (Solana Beach, CA)
- The Senior Community Lending Manager is responsible for executing the mortgage sales business within a defined geographic area. This manager is responsible ... + Work closely with Strategic Markets team members in the development of CRA and Fair Lending strategies and the action plans needed to accomplish team goals. +… more
- Citigroup (Long Beach, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Banc of California (Phoenix, AZ)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... and operational functions related to the Business Finance Groups asset based lending portfolio. Provide direct supervision and leadership to one or more accounting… more
- TD Bank (Mount Laurel, NJ)
- …40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team that oversees one… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Consumer Lending Audit Senior Manager (Hybrid) Audit Senior Manager Are you interested in ... complexity with more than one component, including finance, IT, compliance , credit, security. - Provide risk management advice and...engagements, and provide feedback on work performed. Audit Senior Manager Are you interested in joining a team of… more
- TD Bank (Mount Laurel, NJ)
- …Group Manager will oversee the activity of **Residential Home Lending Operations Quality Assurance** This position will manage developing, implementing, and ... $141,960 - $230,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...of the first line of defense for all residential lending operations and servicing. Collaborate with line of business… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... (19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of… 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
- Huntington National Bank (Columbus, OH)
- …+ Banking or regulatory compliance experience. + Hands on experience using CRA Wiz/ Fair Lending Wiz + Knowledge of and ability to communicate and apply ... Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to...identify and assess risks and corrective actions related to Fair Lending laws, Unfair, Deceptive or Abusive… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair ... periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses… more
