- 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
- 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 (Philadelphia, PA)
- …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
- Discover (Riverwoods, IL)
- …the organization, including Finance, Business Technology, Lines of Business, Legal and Compliance as well as within Corporate Risk Management. This role will provide ... business. This role will also be expected to engage with, influence, and lead business partners at all levels in the organization, escalate risks, when necessary,… 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
- Wells Fargo (New York, NY)
- …seeking an Investment Banking Program Associate to join the Sustainable Finance & Advisory ("SFA") business within Wells Fargo's Corporate & Investment Bank. In this ... as well as knowledge of corporate and investment banking products (including lending , mergers and acquisitions, capital markets, etc.). A strong work ethic, ability… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer** in Corporate Risk as part of **Commercial Banking Compliance .** Learn more ... about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer, you will be responsible for the Bank Holding Company… 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
- 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
- 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. How we serve our customers...play an important role within the Line of Business Compliance organization supporting the Technology Business Unit. The position… 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
- Morgan Stanley (Purchase, NY)
- …comprehensive financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending , deposits ... reputation and safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, and… 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
- KPMG (Philadelphia, PA)
- …+ Document and enhance client credit policies, standards, and procedures + Lead credit and lending transformation workstreams client facing meetings, ... Commercial Credit Risk **Requisition Number:** 115189 - 77 **Function:** Advisory **Area of Interest:** **State:** PA **City:** Philadelphia **Description:** KPMG… more
- Easter Seals of Iowa (Des Moines, IA)
- …guide a high performing team of direct support professionals that will lead the state in providing assistive technology services along with supporting individuals ... represent Easterseals by presenting at various statewide conferences, serving on state advisory committees, and is a voice for all things assistive technology,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …uses extensive knowledge and skills obtained through education and experience, to lead sales, marketing and educational efforts for all Private Client Banking (PCB) ... national/regional conferences, senior level advisor and client seminars, branch presentations, advisory councils, and other sales functions. * Represents the firm at… more
- Banc of California (Santa Ana, CA)
- …and PowerPoint + Demonstrates knowledge of, adherence to, monitoring and responsibility for lending compliance with state and federal regulations and laws as ... the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing the annual...candidates for employment + Provides credit risk and business advisory expertise to lending management and credit… more
- TD Bank (East Brunswick, NJ)
- …and advice, and differentiating with a personalized, connected experience. This role can lead the Store with minimal direction and has the knowledge and experience ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more