- NBT Bank (Canajoharie, NY)
- …within our 7 state footprint - CT, ME, MA, NH, NY, PA and VT The Fair Banking Officer is responsible for the development, implementation, maintenance and ... , this role works independently and interacts daily with VP and SVP levels. The Fair Banking Officer is responsible for ensuring the UDAAP and Fair … more
- Sallie Mae (Newark, DE)
- …You'll Contribute** The Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer . The Senior Manager will be ... implementing compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis...and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews. Analysis… more
- Capital One (Mclean, VA)
- …risk taking + Performs other related work as assigned by a Supervisory Advisor or the Fair & Responsible Banking Officer . Basic Qualifications + At least 5 ... The Compliance Advisor Manager performs a compliance support role in Fair & Responsible Banking , an enterprise compliance program covering Fair Lending,… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking ... guidance, and oversight to MUFG Bank's Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer… more
- Solvay Bank (Syracuse, NY)
- …environment. + Strong research skills + Thorough knowledge of consumer compliance banking regulations, CRA, fair lending, bank operations and procedures, risk ... an exciting opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of the VP, Enterprise Risk Manager, this… more
- Liberty Bank (Middletown, CT)
- Executive Assistant - Chief Retail Banking Officer Middletown, CT 06457, USA Req #1670 Tuesday, December 10, 2024 At Liberty, we are proud to integrate our ... Bank, this role involves providing high-level administrative support to the Chief Retail Banking Officer . The Executive Assistant plays a crucial role in… more
- Bank of America (Los Angeles, CA)
- Estate Settlement Officer II, Private Banking Los Angeles, California **Job Description:** At Bank of America, we are guided by a common purpose to help make ... impact, along with the power to make a difference. Join us! **Estate Settlement Officer II, Private Banking -** Accountable for managing and settling Private… more
- Cambridge Savings Bank (Waltham, MA)
- …management of the day-to-day operations of the Community Reinvestment Act (CRA), and Fair Banking aspects of the Compliance Programs, maintaining awareness of ... POSITION: Fair Lending and CRA Officer Summary:...HR, Learning & Development and Legal teams to manage fair lending/ fair banking risks, complaints,… more
- City National Bank (San Francisco, CA)
- *BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING * *San Francisco Main - Downtown Los Angeles, CA - Park Ave, New York, NY* WHAT IS THE ... of Defaults, and Temporary Waivers, etc ), working with internal banking partners/stakeholders.Responsibilities will also include reporting and working with the head… more
- Bank of America (Chicago, IL)
- Sr. Business Information Security Officer (BISO) - Global Banking and Global Markets Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... to learn, grow, and make an impact. Join us! **The Sr. Information Security Officer will be a member of the Business Information Security Officer 's (BISO)… more
- Bank of America (San Francisco, CA)
- Treasury Sales Officer II (Private Banking ) San Francisco, California **Job Description:** At Bank of America, we are guided by a common purpose to help make ... impact, along with the power to make a difference. Join us!Treasury Sales Officer is responsible for delivery of integrated treasury solutions to **Private Bank**… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION: Assists in the identification and assessment of risks ( Fair Lending, Responsible Banking ), and the execution of procedures to ... + Including back-office operations related to credit products. + Good understanding of fair lending and responsible banking laws and regulations and the… more
- Citigroup (Irving, TX)
- …with the Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,… more
- City National Bank (Studio City, CA)
- …SENIOR* WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for managing and maintaining ... (FRBF) to ensure timely reporting and escalation of matters related to Fair Banking . The role is also responsible for timely capture, analysis and reporting… more
- SouthEast Bank (Knoxville, TN)
- **Chief Risk Officer ** **Job Details** **Job Location** Home Office - KNOXVILLE, TN **Description** **BASIC FUNCTION:** In accordance with applicable regulatory and ... exposures. In fulfilling the responsibilities of this position, the Chief Risk Officer is expected to oversee the Compliance, BSA, Information Security, Credit Risk… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Including back-office operations related to credit products. + Advanced understanding of fair lending and responsible banking laws and regulations and the ... Make banking a Fifth Third better(R) We connect great...geographic area, product types, facility, and even employee or officer to identify risks and Develop and recommend scope… more
- Banco Popular Puerto Rico (New York, NY)
- …2024 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II. - CRA US CRA We are looking for a senior CRA Compliance ... Officer /CRA Program Manager to join our Compliance Team in...state and federal laws and regulations affecting CRA and fair lending compliance. Keep senior management abreast of all… more
- City National Bank (Melville, NY)
- *BUSINESS DEVELOPMENT OFFICER * *Long Island Branch - Melville, NY* WHAT IS THE OPPORTUNITY? Sources and develops new business for the bank in assigned sales ... units within the Bank when closing deals and implementing banking services. Interacts with Bank colleagues to discuss prospects/referrals...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Michigan Technological University (Houghton, MI)
- … Officer Apply now (https://secure.dc4.pageuppeople.com/apply/1021/gateway/default.aspx?c=apply&lJobID=493633&lJobSourceTypeID=796&sLanguage=en-us) Job No: 24199 ... Time: Full Time Categories: Management, Finance, Financial Services Chief Financial Officer Michigan Technological University Houghton, Michigan - Main Campus About… more
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... and real estate mortgage loan applications under the loan officer 's responsibility. Maintain and supervise that communication with borrowers...regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending, OFAC,… more