- Tompkins Community Bank (Ithaca, NY)
- … Lending , HMDA and corresponding regulations. Assist with the Company's CRA and Fair Lending programs to ensure compliance with the requirements of laws, ... and make recommendations to the Director of Bank Compliance . + Assist in gathering and reviewing Fair Lending data and utilize CRA and Fair… more
- Charles Schwab (Westlake, TX)
- …or Abusive Acts or Practices (UDAAP) principles; Federal Trade Commission Act; Truth in Lending Act (TILA/Reg Z); Fair Credit Reporting Act (FCRA/Reg. V); ... join its Banking, Retirement and Trust Legal Group as Director & Legal Counsel, Community Development Investments and Bank... & Legal Counsel, Community Development Investments and Bank Lending Products to be based in Westlake, Texas. This… more
- Citizens (Johnston, RI)
- …in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending laws/requirements and/or UDAAP including at least 1 year of ... the identification, management and mitigation of the risk and compliance control environment. The incumbent will serve as a...interfacing with business partners to drive meaningful reductions in Fair Lending /Banking and UDAAP risk. You will… more
- US Bank (Chicago, IL)
- …an experienced professional to join our growing environmental finance platform as the Director of Environmental Project Finance Lending ("DEPF"). The DEPF will ... across US Bank. This position will be responsible for revenue generation through lending activities. The DEPF will be instrumental in developing and executing a loan… 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
- 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
- Banc of California (Los Angeles, 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
- Capital One (Charlotte, NC)
- Director , Regional Sales Manager As a Regional Sales Manager with Capital One Auto Finance, you have an amazing opportunity to manage a dynamic team of 8-10 Area ... industry. + At least 4 years credit underwriting experience in indirect lending Preferred Qualifications: + Bachelor's degree + 5+ years credit underwriting… more
- Capital One (Mclean, VA)
- Business Director The GenAI and the Servicing Ecosystem team within Servicing Strategy is responsible for identifying the best ways to leverage emerging AI ... and meet customer's needs in real-time. The team is seeking a Business Director to lead the development of transformational AI powered tools that will support… 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
- American Express (Sandy, UT)
- …this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging the company's ... of credit risks within the company's risk appetite. The Director will lead a team of risk professionals who...appetite metrics. + Analyze trends in the charge and lending portfolios and conduct deep dive analysis to understand… more
- MUFG (New York, NY)
- …matters. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Technology meets regulatory and ... engaging with regulators and/or leaders from other functions, including audit and compliance , and collaborating with colleagues to prepare or review content prior to… more
- Capital One (Richmond, VA)
- Director , Distinguished Engineer - Google Platform Management and Integrations As a Distinguished Engineer at Capital One, you will be a part of a community of ... promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others… more
- MUFG (Irving, TX)
- …of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside ... ("M&A") and certain higher risk business transactions (eg, wholesale lending transactions with certain borrowers). Major responsibilities include: + Overseeing… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Capital Markets Director - Portfolio Management (M) within PNC's Corporate Banking - Asset Backed Finance ... Stream experience Leadership/management experience Financial statement/credit analysis experience Collateralized lending experience **Job Description** + Oversees portfolios and/or customer… more
- BlackRock (New York, NY)
- …Client Business Teams, Fund Administration, Legal, Portfolio Management, Product Tax, Securities Lending and Trading groups. An overarching goal of the group is to ... prepare reporting templates for FATCA and CRS Reports, CRS Compliance Form, and assist in filings + Act as...or conviction records in a manner consistent with the requirements of the law, including any applicable fair chance… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …+ Assist with monitoring regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT ... Act, UDAP, etc. + Demonstrate experience with CRA and Fair Lending products. + Serve as a...and services implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief … more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- …supports independent credit viewpoints to single family management, underwriting, product development, fair lending , legal, compliance and both internal and ... 771 Apply Now (https://phh.tbe.taleo.net/phh03/ats/careers/v2/applyRequisition?org=NEWJERSH2&cws=40&rid=771) NOTICE OF VACANCY THE EXECUTIVE DIRECTOR OF THE NEW JERSEY HOUSING AND MORTGAGE FINANCE… more
- WSFS Bank (Philadelphia, PA)
- …initiation of new civil matters. + Resolve delinquencies with accuracy, professionalism, and compliance with the Fair Debt Collection Practices Act. + Analyze ... finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business … more
- American Express (Phoenix, AZ)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The **Senior ... Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of...product review/ certifications. + Knowledge of Governance, Risk, and Compliance (GRC) tools such as Archer and other related… more
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