- Flagstar Bank (Beverly Hills, CA)
- Position Title Group Director - SVP Location Beverly Hills, CA 90212 Job Summary In this role, you will provide personalized banking services to financial ... for group's adherence to all bank policies and procedures; maintain compliance with established internal policies, and all applicable laws and regulations.… more
- Deutsche Bank (New York, NY)
- …portfolio Coordinate the processing and closing of approved loans and extensions in compliance with the Bank's lending policies and procedures How You'll Lead ... Job Description: Job Title CRE Large Loan Originator Corporate Title Director Location New York, NY Overview Deutsche Bank's Commercial Real Estate (DBCRE) Group… more
- Alpha Kappa Alpha Sorority, Inc (Chicago, IL)
- …perform the duties of the position, including all aspects of the Bank Secrecy Act, Fair Lending , and Information Security. Other duties as assigned to ensure the ... result in outstanding member service. The position reports to the FMO Executive Director . Other accountabilities include but are not limited to: prospecting for and… more
- KEESLER FEDERAL (Livingston, LA)
- …by meeting or exceeding established goals set by Branch Manager and Regional Director . Orders and statuses ATM and Debit cards through Card Creation Wizard or ... systems necessary to perform the job satisfactorily. Responsible for compliance with all Federal regulations including Bank Secrecy Act...Office of Foreign Assets Control (OFAC), Red Flag Program, Fair Credit Reporting Act and REG CC. Upholds all… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fair Lending Compliance A dvisor is... P rogram 's daily activities in partnership with the Director , Lending Compliance . Leads periodic ... effectiveness of credit union controls intended to mitigate all fair lending compliance risk s..., and UDAAP . Provides regular reporting to the Director , Lending Compliance , on… more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital...and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ... risks that apply across businesses (such as Privacy, Fair Lending , and AML) to ensure consistent… more
- Citigroup (Tampa, FL)
- …V ( Fair Credit Reporting), Regulation CC (Funds Availability), UDAAP, and Fair Lending and Fairness. **Education:** + Bachelor's degree; experience in ... Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations...Regulations E (Electronic Funds Transfer), Regulation Z (Truth in Lending ), Regulation B (Equal Credit Opportunity Act), Servicemembers Civil… more
- SMBC (Phoenix, AZ)
- …(underwriting, pricing, marketing, redlining, steering, etc.) to evaluate the bank's level of compliance with fair lending laws, regulations, and guidance + ... Cash Management Services, International Services **JOB SUMMARY:** The Executive Director , Head of Fair and Responsible Banking...Bank Fair and Responsible Banking Program, including Fair Lending ; Unfair, Deceptive, or Abusive Acts… more
- Binghamton University (Binghamton, NY)
- …policies related to resource sharing, copyright, and fair use, ensuring compliance with relevant regulations. The Assistant Director will collaborate closely ... of physical materials on both the university and resource sharing communities. + Compliance : Work with the Director of Collections Services, the Sr. Assistant… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , Compliance Plano, TX: $181,800 - $207,500 for Director , ... not required + Operational familiarity with retail banking and lending products + At least 7 years of experience...Compliance Richmond, VA: $181,800 - $207,500 for Director , Compliance Wilmington, DE: $181,800 - $207,500… more
- MUFG (Los Angeles, CA)
- …ABF group is responsible for the oversight of a portfolio of asset-based lending clients situated throughout the US, evaluating the creditworthiness of the clients ... preparation for various internal and external examinations and audits and all compliance and operational aspects of the business. **Requirements:** + A Bachelor's… more
- Banc of California (San Diego, CA)
- …for leading the independent Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing ... party, co-source resource partners to complete planned engagements. The Credit Review Director oversees the team and assigned examiners in charge to coordinate the… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** We are seeking a Director to join our Portfolio Management Group (PMG), focusing on underwriting and ... those backed by insurance and insurance-linked securities. As a FIG-PMG Director , you will be a finance professional structuring, underwriting, monitoring and… more
- MUFG (Los Angeles, CA)
- …matters Cross-Selling Additional Bank Product (15%) Lead the deal and preparation of lending proposals and pitches as a key senior member to prospective clients with ... to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare...and climates that could have an impact on commercial lending activities. + Perform special projects and duties relating… more
- Capital One (Richmond, VA)
- Senior Director : Card Risk Events and Issues Leadership The Senior Director , Card Risk Events and Issues is responsible for driving Card Risk Events and Issues ... practices that create a competitive advantage for Card. **Job Description** As a Senior Director leading the Card Risk Events and Issues team, you will apply your… more
- NeighborWorks Umpqua (Roseburg, OR)
- …utility assistance, and innovative housing solutions such as home sharing. The Director ensures effective program design, delivery, staffing, compliance , funding ... NeighborWorks(R) Umpqua Director of Homeownership & Financial Success NeighborWorks(R) Umpqua...NWU's values of integrity, dignity, empowerment, empathy, inclusion, collaboration. Compliance & Funding Stewardship + Ensure compliance … more
- Veterans Affairs, Veterans Health Administration (Cleveland, OH)
- …operations, adhering to best practices, and assuring quality control and regulatory compliance within the Microbiology Section. The Director will possess ... System (VANEOHS) in Cleveland, OH is seeking a full-time MD/DO Microbiology Director to provide operational oversight of the Clinical Microbiology Laboratory for the… more
- Capital One (Plano, TX)
- Business Director , Financial Services Strategy As a Business Director at Capital One, you will apply your strategic and analytical skills to major company ... Develop and implement new product and pricing strategies for various lending products; lead product level data modeling/analytics - Marketing: Lead… more
- US Bank (New York, NY)
- …join our growing team of environmental finance professionals as an Assistant Director of Asset Management (ADAM). The ADAM's responsibilities include leading a team ... to balance 1) workflow capacity while maintaining credit policy standards and compliance requirements, 2) the customer experience, and 3) work-life balance for the… more
- MUFG (New York, NY)
- …Rule 144A offerings, CLOs, asset-backed commercial paper programs, warehouse lending facilities (including CLO warehouses), and structured trade receivables ... transactions, including public and private securitizations, CLOs, and warehouse lending facilities. + Review and negotiate transaction documents, offering materials,… more
