- City National Bank (Los Angeles, CA)
- * FAIR BANKING COMPLIANCE OFFICER* *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks related to ... stable and expanding organization as a member of the Fair and Responsible Banking Department...Work with all levels of the company regarding the assessment of risk and corrective action plan, if needed.… more
- Bank of America (New York, NY)
- …banking , corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **Job Description:** At...financial lives better through the power of every connection. Responsible Growth is how we run our company and… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks an Investment Banking Senior Associate for its New York, New York location. Duties: Serve on the Financial Strategy Group and ... teams, demonstration of familiarity and sufficient knowledge base on investment banking , M&A, capital market originations for effective coordination with working… more
- Enterprise Bank & Trust (San Diego, CA)
- …communities.** **Together, there's no stopping you!** **Job Title:** VP, Business Banking **Job Description:** **Summary:** Manage and expand an existing loan ... portfolio of business banking customers while also assisting bank partners with the...financial solutions to both existing and prospective clients. Also responsible for developing sound and profitable business relationships, assessing… more
- Citizens (Glen Allen, VA)
- Description This role supports the Office of Fair and Responsible Banking 's Analytics function by providing data intake an analysis across one or more ... to the file review process. The Compliance Manager is responsible for providing timely reporting and escalating identified risks...points across multiple business units to develop a comprehensive assessment of fair banking risk.… more
- M&T Bank (Buffalo, NY)
- …DE, Bridgeport, CT, Baltimore, MD, or Washington, DC.** **Overview:** This position is responsible for the delivery of second line risk management services in line ... with area policies, industry standards, and management expectations. The position is responsible for advising senior and executive leadership as it relates to… more
- Citigroup (Tampa, FL)
- …as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management (ICRM) ... responsible for establishing internal strategies, policies, procedures, processes, and...regulatory findings. + Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... responsible for establishing internal strategies, policies, procedures, processes, and...Compliance programs. + Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving… more
- M&T Bank (New York, NY)
- …duties as assigned. **Scope of Responsibilities:** The Commercial Credit Department is responsible for independent credit quality assessment of the Bank's ... (typically $10MM and greater) through detailed financial statement analysis, industry assessment , collateral valuation, cash flow analysis and the ability to repay… more
- M&T Bank (Clanton, AL)
- …while executing the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking Programs. Provide guidance on complex ... compliance risk management activities as it relates to Fair & Responsible Banking . Positively...the execution of CRM program components. + Assist in Fair Lending Risk Assessment as well as… more
- Liberty Bank (Middletown, CT)
- … Fair Lending Officer to provide subject matter expertise and interpretation of fair and responsible banking laws, including the Equal Credit Opportunity ... applicable laws and regulations and identify, assess, and manage fair and responsible banking risk...collaboration with the CRA Officer, prepare the annual CRA self- assessment for reporting to management and applicable committees. +… more
- MUFG (Tempe, AZ)
- …in risk management, preferably in the compliance/FCC space; + Specific knowledge of risk assessment processes as applied to banking ; + Strong knowledge of FCC ... team will provide more details. **Job Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment … more
- Regions Bank (Atlanta, GA)
- …**Job Description:** At Regions, the Structured Products Lead is responsible for identifying, structuring, underwriting, and monitoring the group's structured ... transaction analysis and execution (due diligence, cash flow modeling, risk assessment , document negotiation) across a broad range of consumer and commercial… more
- SMBC (Los Angeles, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Director, Fair Lending is responsible for the execution of SMBC MANUBANK's ... lending laws, rules and regulations. Key responsibilities include conducting the annual Fair Lending Risk Assessment , advising business partners on fair … more
- CIBC (Chicago, IL)
- …**What you'll be doing:** The Senior Fair Lending Advisor (SFLA) reports to the Fair & Responsible Banking Director and will assist in the development ... remote. **Who you are:** + Expert knowledge of all fair and responsible banking laws,...assessing applicable compliance requirements for the comprehensive Compliance Risk Assessment . + Developing and maintaining all fair … more
- Citigroup (New York, NY)
- …USPB Fair Lending Advisory reports to the Head of the Office of Fair Lending and Privacy and is responsible for designing, implementing and executing Citi's ... lending related matters. The role leads a team of Fair Lending Advisors. This role is responsible ...and the cross-sale to retail banking , private banking and mortgage clients); + Implementing fair … more
- Tompkins Community Bank (Ithaca, NY)
- …potential areas of compliance vulnerability. Implement risk solutions and develop/perform annual Fair Lending Risk Assessment to identify Fair Lending ... Overview Responsible for performing various complex duties relating to...Compliance or Real Estate. + Thorough knowledge of applicable banking regulations. + Previous experience with CRA/ Fair … more
- M&T Bank (Bridgeport, CT)
- …associated risk and controls** **The Senior Audit Manager (SAM) will be responsible for overseeing ongoing risk assessment , control identification, audit ... **Overview:** **This role will be responsible for leading assurance teams to deliver a...Responsibilities:** **Successful Audit Plan Completion** **Support the department's risk assessment process and development of the annual audit plan… more
- M&T Bank (Buffalo, NY)
- …with the Enterprise Risk Framework. Oversee the proactive identification, accurate assessment and reporting of risks impacting the business unit, including loss ... the timely completion of remediation plans. Manage the team responsible for risk and control functions in the business...internal controls. Ensure the complete and proper identification and assessment of risks in the business unit's key processes… more
- M&T Bank (Wilmington, DE)
- **Overview:** This role will be responsible for managing and leading audits and coaching team members to deliver a quality product in line with department and ... industry standards and expectations. Oversees ongoing risk assessment , control identification, audit execution and continuous auditing of their applicable audit… more