- Comerica (Farmington Hills, MI)
- Compliance Advisory Lead Lending The Compliance Advisory Lead within the Second Line of Defense (2LOD) is responsible for providing ... subject matter direction to the Commercial and Retail Lending divisions of Comerica Bank. Providing this leadership, vision...escalate potential gaps in control design or coverage to Compliance Advisory leadership team. * Partner with… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) ... senior level. This role will manage a team of Compliance Officers who provide compliance advisory...Compliance issues involving credit cards product and unsecured lending and overseeing implementation of related remediation. + Conduct… more
- Wells Fargo (New York, NY)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Wealth Custom Lending Specialist Working at Wells Fargo | Jobs and Careers ... business and technical needs across groups and functions + Lead the strategy and resolution of highly complex and...or 66 must be completed prior to conducting Investment Advisory business. Compliance with state law registration… more
- Citigroup (Schaumburg, IL)
- Excited to grow your data career? Citi Chief Data Office is hiring a Data Product Lead to help grow our team and our agile culture. We are seeking a fast learner who ... informed target state plans and execution roadmaps. You will lead an agile team to fulfill commitments to reducing...an agile team to improve data quality and ensure compliance with data governance policy. + Support the Chief… more
- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Director, Home Lending Systems Administration at our San Antonio, Texas; Jacksonville, Florida; Phoenix, Arizona; ... location. The primary purpose of this job is to lead a team of system administrators that manage the...in federal and state regulations concerning real estate related lending and changes in guidelines initiated by the National… more
- Deloitte (Stamford, CT)
- …systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk ... and sales opportunities, including the creation of external-facing industry perspectives, lead generation materials, or sales proposals + Produce quality work… more
- Deloitte (Stamford, CT)
- …sales opportunities, including the creation of external-facing industry perspectives, lead generation materials, or sales proposals Required Qualifications + ... Strong oral and written communication skills, including the ability to support or lead business proposal development and sales presentations + Ability to travel up… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, ... *Your Key Responsibilities* As the Head of GFC Banks Advisory , you will be responsible for managing the GFC...First Line Financial Crimes, GFC and the Legal and Compliance Division to ensure appropriate execution of the US… more
- M&T Bank (Clanton, AL)
- …lending advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer and commercial lines of business; ... + CRA and HMDA programs, including compliance advisory oversight and monitoring of CRA,...of their respective risk portfolio. . **PRIMARY RESPONSIBILITIES** + Lead a team of 30+ compliance program… more
- M&T Bank (Los Angeles, CA)
- **Overview:** Serves as credit and lending expert to High Net Worth (HNW) and Ultra-High Net Worth (UHNW) clients and is primarily responsible for sourcing, ... negotiating, structuring, and closing complex custom ( advisory /tailored) credit, including but not limited to, custom residential mortgages and real estate related… more
- Citigroup (Irving, TX)
- The Senior Lead Counsel I is responsible for serving as strategic business partner and subject matter expert by providing legal counsel to the Citi Retail Services ... label and co-branded credit card programs and offers digital lending solutions for retailers across the US This role...legal matters and risks impacting the business + Provides advisory services in respect of business decisions by applying… more
- SMBC (Jersey City, NJ)
- …a member of a CRA team. + Experience working in a Compliance Advisory role covering banking products/services ( lending , deposits) is a strong plus (but not ... program. In addition, this role will serve as program lead for establishing and maintaining Compliance 's own... Testing or Audit role focused on banking products/services ( lending , deposits) is a strong plus (but not required).… more
- Amazon (New York, NY)
- Description We are looking for a passionate and driven individual to lead our 2LoD Risk Function. The successful candidate will already be operating at Chief Risk ... deliver data driven insights that balance risk management and compliance concerns with supporting business growth and innovation. In...business growth and innovation. In this role, you will lead a team charged with risk management for payments,… more
- Discover (Springfield, IL)
- …with current compliance requirements by working with Regulatory Change Management, Compliance advisory and Business Risk and Internal Controls team. You will ... current compliance requirements by working with Regulatory Change Management (RCM), Compliance Advisory (CA) and Business Risk and Internal Controls (BRIC)… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** As a dedicated **Audit Manager,** you will lead and implement complex audit engagements throughout the audit lifecycle, to include ... with IT, analytics, and projects and reviewing work papers. May lead engagements as Auditor-In-Charge (AIC). Maintains knowledge of financial services regulations.… more
- Ankura (NY)
- …of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project ... protection; + Interact with clients and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; +… more
- Wells Fargo (New York, NY)
- …clients, we provide corporate and transactional banking; commercial real estate lending and servicing; investment banking; equity; and fixed income solutions ... Group, is seeking a talented and experienced Vice President, Lead Investment Banker to join and grow one of...practices. **In this role, you will:** + offer meaningful advisory and capital markets origination and execution experience with… more
- Bridgestone Americas (Columbus, OH)
- …to improve the way people move, live, work and play. **Job Category** Legal, Compliance & Audit **Position Summary** The Lead Bank Auditor executes and leads ... audit assignments for CFNA, Bridgestone's credit card bank. The Lead Bank Auditor (aka Lead Auditor) is...and with high quality. + Leads continuous monitoring and advisory activities, special reviews and investigations. + Manages day… more
- American Express (Sunrise, FL)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. **Join Team Amex and let's lead the way together.** GCS partners with small businesses...Account Development professionals as well as a niche Underwriting Advisory team is responsible for acquisition, growth and retention… more
- NJEDA (NJ)
- …+ Assists Director in consistent and timely reporting, statistics, memorandums, reports, lead generation, and other adhoc requests + Identify outreach plan and ... and establish priorities. + Ensures division practices and processes are in compliance with EDA policies and guidelines and are consistently applied + Contributes… more