- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … compliance area's progress on providing materials. (5 %) Required Skills The Fair Lending Compliance Advisor has comprehensive and proficient ... The Fair Lending Compliance A dvisor is responsible for developing, implementing, and maintaining WPCU's Fair Lending Compliance P rogram 's… more
- TD Bank (Mount Laurel, NJ)
- …**Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Marketing **Job Description:** The Senior Group Manager, Consumer Lending Acquisition Marketing Planning leads a high performing team supporting… more
- Bank of America (Carson, CA)
- …II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions ... Credit Solutions Advisor - South Bay Pavilion Carson, California **To...clients with residential mortgage needs and is the primary lending specialist working full time within the financial center.… more
- M&T Bank (Buffalo, NY)
- **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, ... UHNW clients. **Primary Responsibilities:** + Serve as credit and lending subject matter expert and provide advice and guidance...guidance to team members. + Partner with Closing and Compliance team to ensure accuracy and compliance … more
- PulteGroup (Bluffton, SC)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... communities. ** Monthly Auto Allowance offered ** Mortgage Financing Advisor Job SummaryThe Mortgage Financing Advisor is... Fair Housing acts, and to compliance with… more
- Capital One (Mclean, VA)
- Business Director - Credit Advisor , Partnership Card Deal Evaluations As a Business Director at Capital One, you will apply your strategic and analytical skills to ... promotes continuous learning, and rewards innovation. This role is for a Credit Advisor to support Capital One's growing business. The position is in Card Credit… more
- PNC (Brecksville, OH)
- …contribute to the company's success. As an LOB Consumer Credit Risk Advisor within PNC's Balance Sheet Analytics & Modeling Decisioning Quality Assurance ... in the field on a regular basis. Role Overview: As a Consumer Credit Risk Advisor , you will review both automated and manual credit decisions to ensure they align… more
- American Express (Sandy, UT)
- …compliance with laws, regulations, and internal standards (eg, UDAAP, Fair Lending , Privacy, BSA/AML). + Track and remediate compliance issues and control ... into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,...BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending , Privacy). + Experience supporting compliance or… more
- Capital One (Mclean, VA)
- …the overall culture of Capital One. **Role Description** GV&I is seeking a Manager-level Compliance Advisor with a regulatory / compliance background to ... not limited to: + Serving as the Commercial Credit and Counterparty Credit Compliance Advisor representing the GV&I organization to the business areas, business… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR * *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and ... financial services experience *Skills and Knowledge* * Advanced knowledge of banking compliance laws and regulations, as related to lending , deposits, payments,… more
- FirstBank PR (San Juan, PR)
- … Compliance Management Systems and compliance with consumer protection regulations, fair lending laws, and UDAAPs Standards, as applicable. + . Assist in ... COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING...At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the… more
- KeyBank (Pittsburgh, PA)
- …Business Partners/Bankers/and Relationship Managers. Viewed as a value-add financial advisor by the client/borrower, critical and knowledgeable contributor to the ... share trends, financial trends, and other pertinent credit issues. + Ensure compliance with all relevant regulations including Know Your Customer (KYC), running… more
- Bank of America (New York, NY)
- …to identify and deliver credit opportunities (eg, LMA, ISBL, PCL, Custom Lending & Margin) to Financial Advisors existing wealth management clients and prospects. ... and by supporting the flawless delivery of these solutions through a high-touch advisor /client experience. The primary mission of the Credit Product Specialist is to… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... of the Bank. CRR also serves as an internal advisor to lending units and credit administration...Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so… more
- JPMorgan Chase (Columbus, OH)
- …and regulatory areas including, but not limited to: UDAAP, RNDIP, Sales Practices and Fair Lending . This role will require you to own issues start-to-finish in ... you will spend your time serving as a trusted advisor to the business that is responsible for consumer...function professionals who are subject matter experts on deposit, lending , and investment products. The successful candidate must have… more
- PulteGroup (Denver, CO)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Providing lending services to help our customers achieve their dream of homeownership.... Fair Housing acts, and to compliance with all applicable laws,… more
- City National Bank (Newport Beach, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY CAPABILITIES * ... ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and...sound financial advice and acting as a trusted strategic advisor .Responsible for all functions of assigned branch with particular… more
- City National Bank (Los Angeles, CA)
- …requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Oversees construction ... documentation and portfolio management, developing and implementing procedures, monitoring compliance , ensuring data integrity, resolution of complex documentation or… more
- City National Bank (San Diego, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... role will partner closely with Marketing, CRM, IT and Compliance teams to deliver scalable Marketing Cloud solutions that...with strong communication skills. You'll serve as a trusted advisor to the Marketing Team to articulate and champion… more