- 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
- 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
- Liberty Bank (Middletown, CT)
- …trends, perform root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported ... field, or equivalent work experience such as experience managing fair lending compliance at a...coupled with a focus on quality. + Familiarity with corporate compliance programs, including risk assessments, testing,… 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
- 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
- PNC (Pittsburgh, PA)
- …Commercial Banking Group, a unit within B&F Legal, is seeking a senior-level corporate /commercial/small business lending attorney to support PNC's Corporate ... laws * Meaningful experience representing financial services companies in large corporate , middle market, commercial and small business lending transactions *… 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
- Wells Fargo (Minneapolis, MN)
- … Officer** on the **Credit Card Compliance Team** as part of **Consumer Lending Compliance Team** . Learn more about the career areas and lines of ... risks. + Partner and collaborate with business, controls, corporate risks, and legal teams to integrate compliance...Credit Reporting Act, CAN SPAM, UDAAP, SCRA, MLA, and Fair Lending . + Experience in risk management… more
- M&T Bank (Clanton, AL)
- …working relationship with senior level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated testing approaches ... exercise independent judgment and discretion. The position collaborates extensively with (a) Corporate Compliance subject matter deputies (PCMs) to gain an… more
- M&T Bank (Clanton, AL)
- …a working relationship with line-level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated testing approaches ... utilizing a risk based approach. The position collaborates extensively with (a) Corporate Compliance subject matter deputies to gain an appropriate understanding… 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
- Navy Federal Credit Union (Vienna, VA)
- …experience initiatives and recommend changes to products and features to align with corporate objectives and meet lending goals + Develop and maintain policies ... Overview To plan, direct and manage the operations of the Education Lending branch. Evaluate pricing and product philosophy, establish communication strategies, and… more
- CIBC (Chicago, IL)
- …job shadowing, special projects, and training + Manage performance by providing fair and accurate formal and informal feedback, identifying and removing obstacles to ... role model by championing CIBC's mission, vision and values + Ensure compliance with policies, standards, guidelines and controls by applying the policies and… more
- M&T Bank (Buffalo, NY)
- …Estate loans into the appropriate systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary ... the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff via phone or email as required. + Ensure approval system… 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
- City National Bank (Los Angeles, CA)
- …risks related to unfair, deceptive, and abusive acts and practices (UDAP/UDAAP) and Fair Lending (FL) across the Bank's products and services, including its ... to their specific area of responsibility. * Work with Corporate Compliance colleagues to include reviews performed...to ensure that required changes are made. * Perform Fair Lending /UDAAP qualitative analyses for assigned lines… more
- Regions Bank (Atlanta, GA)
- …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 (Washington, DC)
- …regulatory matters. Preferred candidates will have five to ten years of corporate finance experience, with demonstrated recent experience providing guidance in some ... yield debt securities origination and secondary trading; leveraged finance; securitized lending ; private placements; securities lending and repurchase. Ideal… more