- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to Regulatory Monitoring and Change management Program ownership. + Recommend protocols for fair lending compliance testing. + Contribute updates to the ... RESPONSIBILITIES: None 78,300.00 - 157,000.00 USD Annual Compliance Officer II- Compliance Fair Lending Testing-Remote LOCATION -- Cincinnati, Ohio… more
- Tompkins Community Bank (Ithaca, NY)
- … Lending , HMDA and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the ... potential areas of compliance vulnerability. Implement risk solutions and develop/perform annual Fair Lending Risk Assessment to identify Fair Lending… more
- MUFG (Irving, TX)
- …the financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This ... or other financial institution setting; + Direct experience in corporate lending , business compliance advisory,...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Capital One (Mclean, VA)
- Sr. Manager / Sr. Counsel: Commercial Bank - Corporate Lending **Overview:** An amazing opportunity exists for a detail-oriented, confident and experienced ... + Work side-by-side with business partners to structure and negotiate middle-market corporate lending transactions + Review and negotiate loan and collateral… more
- Capital One (Mclean, VA)
- …Compliance teams (AML, Privacy, Fair Lending ) + Develop Compliance policies to address corporate and regulatory requirements + Maintain subject matter ... Compliance Director, Lending & Finance Corporate Compliance...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Capital One (Mclean, VA)
- Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the ... businesses on applicable laws and regulations. The Commercial lending lines of business include Corporate Banking...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- M&T Bank (Clanton, AL)
- …working relationship with senior level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated testing approaches ... **Overview:** The Compliance Testing Manager II - Consumer Lending...judgment and discretion. The position collaborates extensively with (a) Corporate Compliance subject matter deputies (PCMs) to… more
- Citigroup (San Jose, 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....financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management.… more
- MUFG (New York, NY)
- …owned non-investment grade borrowers ranging in size from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates ... corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- MUFG (New York, NY)
- …owned non-investment grade borrowers ranging in size from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Provide ... responsibility for credit monitoring and borrower relationship management functions. Corporate finance professional primarily focused on transaction diligence, structuring,… more
- TD Bank (Cherry Hill, NJ)
- …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
- American Express (NY)
- …the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending ** The General Counsel's Organization (GCO) at American Express is seeking a ... and strategy across Amex's credit and charge cards, virtual payment accounts, non-card lending products, and bank deposit accounts. GCFO is a global and diverse… more
- US Bank (Oshkosh, WI)
- …professionals. Strong succession planning and employee engagement skills required. Administers corporate policies and procedures and ensures compliance with ... **Job Description** Manages and coordinates the operational activities for Commercial Lending -Post Closing team. Ensures the team is providing quality service and… more
- M&T Bank (Buffalo, NY)
- … Quality Control team, while ensuring adherence to Department procedures, Corporate policies, Compliance , Audit and legal requirements. **Primary ... support for Department audits as requested. + Work with Compliance and Risk on various initiatives. + Onboard and/or...Center in Buffalo, NY. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- M&T Bank (Buffalo, NY)
- …processing for Commercial Loan Operations, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. Supports ... based on daily volume and department needs M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for this… more
- M&T Bank (Buffalo, NY)
- …or Commercial Equipment Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an ... Experienced in loan/lease accounting and document review M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for… more
- Regions Bank (Nashville, TN)
- …fair lending reviews of models + Coordinate review and oversight activities with Fair Lending Compliance and Model Risk Management, as well as model ... section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of...developers and model owners + Support the Compliance Fair Lending Group through… more
- US Bank (Charlotte, NC)
- …and Responsible Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business ... two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and… more
- CIBC (Chicago, IL)
- …mortgage, consumer, small business and/or commercial loans to identify significant variances to fair lending compliance regulations and standards + Conduct ... on Community Reinvestment Act (CRA) and Fair Lending expertise. This role involves monitoring compliance ...of our Risk Appetite Statements + Completing all annual Corporate Mandatory Training and Testing modules, as well as… more