- American Express (New York, NY)
- … 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 (New York, NY)
- …/Sr 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
- US Bank (New York, NY)
- …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
- TD Bank (New York, NY)
- …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
- TD Bank (Point Pleasant Beach, NJ)
- …**Pay Details:** $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth and profitability of… more
- American Express (New York, NY)
- …will you make an impact in this role?** The US Product Management & Lending organization is passionate about responsible lending ! We strive to develop products ... Personal Loans Pricing Strategy team sits within the US Product Management and Lending organization and plays a critical role in driving responsible lending … more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... *RELATIONSHIP MANAGER SENIOR* *6th Avenue, New York, NY* WHAT...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- City National Bank (New York, NY)
- …procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with ... of business QA testing results. * Work with Senior Compliance Officer, Compliance Manager to...regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- American Express (New York, NY)
- …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
- US Bank (New York, NY)
- …Service Industry knowledge (eg, Accounting, Financial Reporting, Tax, SOX, M&A, Lending , Regulatory Compliance , Operations, Risk Management, etc.). + Bachelor's ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- American Express (New York, NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... across USCM as a top growth lever. The Senior Manager will play a critical role in developing and...including Product, Go To Market, Analytics, Technologies, Legal and Compliance + Operate with a compliance -first mindset,… more
- City National Bank (Jersey City, NJ)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... *SR. MANAGER OF AUDIT- CORPORATE FUNCTIONS* WHAT IS THE...as key lead or deputy. * Risk Management or Regulatory/ Compliance experience - experience in any one of Operational… more
- City National Bank (Jersey City, NJ)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *SR AUDIT MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior...are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR* *New York, NY * WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the assigned ... to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...banking experience required. * Minimum 8 years of commercial lending experience within the segment required. * Minimum 5… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Field Exam Regional Manager within PNC's Business Credit organization, you will be based in New York ... Borrower. Ensures that the initial Borrowing Base is in compliance with credit policy and PNCBC guidelines. Validates /...Borrowing Base Certificate is accurate and meets collateral / lending criteria within the confines of the deal structure… more
- US Bank (New York, NY)
- …preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database that tracks credit agreement ... apply knowledge in those areas to understanding the overall lending and business environment - Effective analytical and technical...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Bank of America (Brooklyn, NY)
- …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 (Tinton Falls, NJ)
- …40 **Pay Details:** $23.25 - $32.75 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
- MUFG (New York, NY)
- …and assign timely internal ratings and reporting; and (iv) assist Division Manager in special projects, as requested, including providing on-the-job training for ... Regularly prepare and submit reports to immediate supervisor, Division Manager , and others within Credit Risk Administration about actual/forecasted… more
- TD Bank (Tinton Falls, NJ)
- …20 **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