- American Express (Sunrise, FL)
- … 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
- Bank of America (Miami, FL)
- Credit Manager , Global Wealth & Investment Management Custom Lending Charlotte, North Carolina;Dallas, Texas; New York, New York; Miami, Florida **Job ... communications skills to work constructively with business partners and clients. The Credit Manager (CM) is aligned with the Private Client Advisor (PCA) in their… more
- TD Bank (Fort Lauderdale, FL)
- …oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role will ... **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager...strong understanding of the ABC regulations in addition to fair lending and UDAAP. An individual who… more
- American Express (Sunrise, FL)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other ... of the financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending , sales and marketing practices,… more
- TD Bank (Fort Lauderdale, FL)
- …the lending activities of Wealth Banking.** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and ... **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- American Express (Sunrise, FL)
- …to small business and corporate customers , including, UDAP, customer protection, fair lending , privacy, ADA accessibility, financial crimes and all applicable ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO) primarily responsible for the recently acquired expense management… more
- TD Bank (Fort Lauderdale, FL)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)...including but not limited to Regulations Z (Truth in Lending ), V ( Fair Credit Reporting), DD (Truth… more
- TD Bank (Fort Lauderdale, FL)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and ... of diverse products, including auto, real estate servicing, and small business lending . A strong background in compliance program management and passion… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- American Express (Sunrise, FL)
- …This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting Global Brand Advertising & Brand Management (GABM). The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US and… more
- TD Bank (Fort Lauderdale, FL)
- …Oversight Analyst supports the Fair Banking Compliance team to ensure compliance with fair lending and UDAAP regulations. The ideal candidate will ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?**...+ Fair Banking experience + Knowledge of fair lending laws and regulations and UDAAP… more
- Bank of America (Miami, FL)
- Business Banking Sr. Relationship Manager - Miami, FL Miami, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... as needed **Required Qualifications:** + 5+ years experience in commercial lending , business development, commercial credit and portfolio management in business… more
- Bank of America (Miami, FL)
- …the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business ... for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- TD Bank (Doral, FL)
- …40 **Pay Details:** $24.00 - $33.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- TD Bank (Miami, FL)
- …40 **Pay Details:** $22.50 - $29.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- PNC (Miami, FL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Recommends loan solutions in accordance with ... lending guidelines and clients' requirements. + Manages a portfolio...and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with… more