- American Express (Phoenix, AZ)
- … risks are adequately identified, assessed, and monitored. The main responsibilities of the fair lending manager will be to: + Maintain proficient knowledge ... with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and… more
- US Bank (Tempe, AZ)
- …operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line of Business, ... framework. **This role:** + May lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. + May… more
- Bank of America (Chandler, AZ)
- Centralized Lending Specialist - Bilingual Spanish Team - Chandler, AZ Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose ... include analyzing the clients financial goals, determining the most optimal lending product solution, submitting the mortgage application, assisting clients with… more
- US Bank (Tempe, AZ)
- …Directly and through staff, manages and coordinates the operational activities for lending services. Ensures quality service and effective operations support for all ... Oversees adherence to corporate policies and procedures and ensures compliance with applicable laws and regulations within area of...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Navient (Phoenix, AZ)
- …great together! **The Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** + ... drive alignment and transparency. + Lead the charge on compliance testing by executing the First Line of Defense...audit, or operational risk & controls within the consumer lending industry. In-depth knowledge of consumer lending … 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...product review/ certifications. + Knowledge of Governance, Risk, and Compliance (GRC) tools such as Archer and other related… more
- BMO Financial Group (Chandler, AZ)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for...by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act).… more
- American Express (Phoenix, AZ)
- …Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers certificates of deposit and personal savings accounts. ... US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB and...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. +… more
- Capital One (Phoenix, AZ)
- Area Sales Manager - Phoenix As a Digital Sales Consultant for Capital One Auto Finance, you will partner closely with a defined set of Automobile Dealerships, ... ensure adoption of our suite of lead-generation products and lending solutions. As the primary point of contact for...worked. Sales Territory: $108,200 - $144,300 for Area Sales Manager Candidates hired to work in other locations will… more
- BMO Financial Group (Tempe, AZ)
- …estate lending solutions. + Completes all necessary transactions in compliance with guidelines and other requirements to maintain operational integrity. + Focus ... identify client needs for banking products (eg everyday banking, lending , and investment) and refer to appropriate BMO partners....by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act).… more
- TD Bank (Pine, AZ)
- …**Pay Details:** $250,000 - $275,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... the RVPs in the market in conjunction with Commercial Lending Teams while working in close partnership with the...of operational and risk management policies and procedures in compliance with the mandates of the Board of Directors… more
- Bank of America (Phoenix, AZ)
- …Orders and reviews appraisals and evaluations used for commercial real estate lending and provides appraisal and consulting services to all lines of business ... Orders and reviews appraisals and evaluations used for commercial real estate lending and provides appraisal and consulting services to all lines of business… more
- Synchrony (Phoenix, AZ)
- …client objectives. + Responsible for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending Teams. + Supports related ... SYF senior leaders + Experience with consumer and commercial lending products and practices + Master's Degree or MBA...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- MUFG (Tempe, AZ)
- …and determine when an eQAR is warranted based on investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data ... action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations...assurance within the banking industry, investigative, and/or legal / compliance functions. + Computer skills to develop and manage… more
- City National Bank (Phoenix, AZ)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). *Must-Have** * Minimum ... and syndication, including the most complex Loan and Credit agreements. Fair knowledge of agency agreements and syndication marketplace is essential for… more