- Truliant Federal Credit Union (Winston-Salem, NC)
- …more efficient and cost effective. Develops and updates policies and procedures, compliance and improvement in all consumer lending functions; conducts research, ... for all that they do. Purpose of the JobThe Director , Credit Administration is responsible for the overall leadership,...development and implementation of all Consumer Lending programs.Ensures legal and regulatory compliance ; stays… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …empowered and rewarded for all that they do. Purpose of the JobThe Director , Consumer Collections is responsible for the oversight of consumer collections staff and ... departmental operations. The Director develops and implements strategies for improving collection effectiveness to reduce delinquencies and charge-offs, and to… more
- Credit Acceptance Corporation (Atlanta, GA)
- …the organization and champion new ways of performing analytics ( Director )Requirements:Bachelor's degree or higher5+ years' experience developing predictive models ... years experience developing predictive models, including originations and behavior models ( Director )5+ years' experience using programming languages such as SQL, R,… more
- SNI Financial (St. Petersburg, FL)
- Position Summary: The SVP, Director of Credit Administration will provide credit risk management and thought leadership for all lending products, with a focus on ... for credit reporting, including management and Board reports. Work with lending product owners and risk management on developing, compiling, analyzing, and… more
- Comerica (Dallas, TX)
- Director of Fair Lending & Responsible... and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible banking ... Banking The Director of Fair Lending & Responsible Banking is responsible for overseeing Comerica's...and standards for business lines to carry out fair lending and banking compliance responsibilities. Responsibilities *… more
- Wells Fargo (Irving, TX)
- …Digital Product Management Director to lead the Tools, Platforms, and Enablers Lending Ecosystem & integration team. This Director position will report to ... include:** + Creating a vision and strategy to deliver the industry's best lending experience that powers Wells Fargo's clients' success across CB, CIB, WIM, and… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Industrials Subsector Head, Director ** Citi's US Commercial Bank (CCB) is a rapidly growing business, ... $3 billion with exposures greater than $10MM. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business… more
- HSBC (Beverly Hills, CA)
- …of global opportunity for entrepreneurs and investors alike. The Opportunity - Managing Director , Los Angeles As our business continues to grow, we are looking for ... multiple teams across all of HSBC, particularly our colleagues in Innovation Lending , Relationship Advisors, Product Advisors and internal operations to provide a… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of value-added ... with Senior Management and ongoing business monitoring activities, the Senior Director oversees the development of a comprehensive, dynamic audit plan. Senior… more
- BMO Financial Group (San Francisco, CA)
- Facilitates growth initiatives for the Asset Based Lending Group of the Bank through significant business development and excellent management of key client ... the required internal control standards, including adherence to audit, regulatory and compliance policies. + Generates significant revenue for the bank over a… more
- American Express (Sunrise, FL)
- …Compliance Small Business Lending & Pricing team. Reporting into the GCS Compliance Director , the role will also provide regulatory compliance support ... your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development and ongoing...development and ongoing maintenance of a comprehensive and sustainable compliance program for the GCS Line of Business … more
- Citigroup (New York, NY)
- …team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. ICM partners with businesses Citi-wide to ensure we ... across Citi, driving closer alignment between our business and regulatory goals._ _The Lending Transformation Program (LTP) is a key initiative within ICM and Citi's… more
- Walmart (Bentonville, AR)
- …location of this role is Bentonville AR and may consider Dallas TX.** ** Director , Global AML and Financial Services Compliance Consumer Protection and ... of global financial products & services including prepaid access and lending products + Self-motivated, customer-centric, and strategic-minded compliance … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …dust, noise, temperature and the like. + Extended viewing of a CRT screen. Compliance Director LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National ... FUNCTION: Responsible for the continued development and implementation of the Bancorp's compliance programs and management of the related Compliance Managers and… more
- Truist (Charlotte, NC)
- …services. ESSENTIAL DUTIES AND RESPONSIBILITIES **the position is specific to "Real Estate Lending compliance ** Following is a summary of the essential functions ... broad-based compliance regulations Preferred Qualifications: 1. Real Estate Lending or Consumer Lending compliance experience 2. MBA, Juris Doctorate or… more
- PenFed Credit Union (Mclean, VA)
- …location in McLean, Virginia or our New York City location. The Sr. Director of Commercial Real Estate Lending Portfolio Administration, will be responsible ... and implement strategies, policies, and procedures for commercial real estate lending portfolio administration to ensure compliance with regulatory requirements,… more
- Dickinson Financial Corporation (Kansas City, MO)
- …EMC member. + Establish and maintains current department-related risk assessments including Compliance , Fair Lending , UDAAP, and social media. + Review process ... **Summary** : This position provides Executive leadership to the Compliance department for the DFC-owned banks. Will develop, implement, and administer all aspects… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be… more
- CoStar Realty Information, Inc. (Los Angeles, CA)
- Regional Director , CRE Lender Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information, ... we provide an invaluable edge in real estate. As a CoStar **Regional Director , CRE Lender** (RD), you will have overall responsibility for ensuring the development… more
- CIBC (Chicago, IL)
- …Adhere and Exceed all risk awareness and standards SCOPE AND RESPONSIBILITIES: The Director 's primary purpose is to ensure activities related to all first line of ... with the development, management & delivery of key client strategies from residential lending , marketable secured lending and partner programs (private equity to… more
