- M&T Bank (Clanton, AL)
- … & Responsible Banking job responsibilities.** **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding how potential ... Fair Lending risk manifests itself within the Bank's various lines...This position works under minimal supervision of the Compliance Manager and is required to exercise independent judgment and… more
- M&T Bank (Bridgeport, CT)
- …more often than this and is based upon the needs of the business and manager discretion. M&T Bank is committed to fair , competitive, and market-informed pay for ... Responsible for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and remediating… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... the business/function on TD Bank Risk Officer Committees or related working group/ project teams + Possesses an understanding of the regulatory landscape and… more
- Huntington National Bank (Columbus, OH)
- …model variable/output reviews, complaint trending and reporting, build and assess various fair lending dashboards, project management and developing ... Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise Compliance Risk Director of ...(Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP (… more
- TD Bank (Falmouth, ME)
- …business lending portfolios designed to detect potential non-compliance with Federal Fair Lending Laws and UDAAP issues. You will leverage your combined ... credit acumen and fair lending compliance expertise to; identify and...general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned… more
- Citigroup (New York, NY)
- …management, including serving as a point of contact for Citi with regulatory agencies on fair lending matters. + Project design and project management, ... coordinating on behalf of the Fair Lending team with internal stakeholders, including business officers, legal, compliance, and risk. + Management of the annual… more
- City National Bank (Los Angeles, CA)
- ** PROJECT MANAGER III** **WHAT IS THE...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). ... OPPORTUNITY?** The role of the Project Manager is to plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This… more
- City National Bank (Los Angeles, CA)
- ** PROJECT MANAGER III** **WHAT IS THE...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). ... OPPORTUNITY?** The role of the Project Manager is to plan, execute, and finalize Bank projects according to timelines, milestone events and within budget. This… more
- TD Bank (Boston, MA)
- …40 **Pay Details:** $74,880 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth and profitability of… more
- Wolters Kluwer (Columbus, OH)
- …procedures, evaluation of Compliance Management Systems (CMS), Compliance Risk Assessments, Fair Lending reviews and risk assessments, Comparative File Reviews, ... in the financial services industry. As the **Specialized Consulting Manager ** , you will support the provision of consulting...in support of CMS reviews and other compliance and fair lending review activities. + Knowledge of… 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. ... efforts for the cash management products. Works closely with the Head of Specialty Lending and Services and Cash Management Services Manager to review industry… more
- M&T Bank (Clanton, AL)
- …unique approaches to testing and risk management including, but not limited to Fair Lending , Dodd-Frank Section 1071 and CRA modernization. The Compliance ... **Overview:** The Compliance Testing Manager II is responsible for the managing and...from bank examiners. + Prior experience testing and/or overseeing Fair Lending or CRA programs, or HMDA… more
- City National Bank (Irvine, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) + KEY CAPABILITIES + ... ** MANAGER BRANCH II** **WHAT IS THE OPPORTUNITY?** Responsible...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Aflac (New York, NY)
- Portfolio Manager - Real Estate Owned The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 6374 About ... office each week Summary of Role We are seeking an experienced portfolio manager to assume responsibility for managing and developing the externally managed Real… more
- Discover (Riverwoods, IL)
- …to provide insights to business partners regarding compliance risk. Focus Areas include: + Fair Lending Laws and Regulations + Consumer Compliance Lending ... framework and is valued by management as a trusted partner. The Senior Manager , Internal Audit is responsible for managing audit reviews. Provides the strategic… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Business Manager - Disputes Strategy The Disputes Strategy Sr Business Manager will lead a ... for merchant disputes for US Card. The Sr Business Manager will be responsible for: (1) owning business intent...and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead… more
- BMO Financial Group (San Ramon, CA)
- …generate referrals and mortgage originations for clients requiring real estate lending solutions. + Completes all necessary transactions in compliance with ... standards. + In-depth understanding of the real estate and mortgage lending process, investment and insurance products, and applicable regulatory requirements. +… more
- Grant Thornton LLP (New York, NY)
- …RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending etc.) + Depth of knowledge and practical use with regulatory ... As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing… more
- City National Bank (Irvine, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have + Minimum ... **RELATIONSHIP MANAGER SENIOR** **WHAT IS THE OPPORTUNITY?** This person...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr Business Manager , Country Lead - Capital One Shopping (Remote-Eligible) This is your opportunity to ... and success of a business. **Summary:** As a Senior Manager , Business Analysis at Capital One, you will apply...and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead… more