- MUFG Bank, Ltd. (New York, NY)
- …and compliance regulations and accounting rules pertinent to securitized lending Good time-management skills and ability to multi-task, team player, strong ... for market research and producing portfolio presentations for management Policy Compliance Ensure compliance with external regulatory/internal policy and… more
- PricewaterhouseCoopers (New York, NY)
- Industry/Sector Banking and Capital Markets Specialism Industry Tax Practice Management Level Manager Job Description & Summary A career in our Financial Services ... our careers, now and in the future. As a Manager , you'll work as part of a team of...the areas of tax consulting and tax reporting and compliance . Demonstrates extensive abilities and/or a proven record of… more
- TD Bank Group (Port Washington, NY)
- …40 Pay Details: $25.50 - $36.00 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
- Bank of America (New York, NY)
- Attorney - Fair Lending & CRA Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Providence, Rhode Island; New York, New York; Los ... is responsible for providing legal counsel and advice on Fair Lending , the Community Reinvestment Act (CRA),...Paralegals + Interprets rulings, laws, and regulations from a compliance and business control standpoint + Works closely with… more
- TD Bank (New York, NY)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... 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
- Banco Popular Puerto Rico (New York, NY)
- …within the community. + Monitor state and federal laws and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior ... Compliance Officer will report to the CRA Compliance Officer / CRA Program Manager . In... compliance laws and regulations including CRA, HMDA, fair lending , UDAAP and other applicable consumer… more
- PNC (New York, NY)
- …may be performed remotely, at manager 's discretion. In this role as a manager of the consumer lending modeling and execution team, you will develop, maintain ... to the company's success. As a Quantitative Analytics & Model Development Manager Senior within PNC's Balance Sheet Analytics & Modeling organization, you will… more
- TD Bank (Darien, CT)
- …40 **Pay Details:** $30.00 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
- American Express (New York, NY)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager , US Consumer Services will:** ... an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led...practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk to join… 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
- American Express (New York, NY)
- …CAMS, CCEP, CIPP). + Experience in any of the following preferred: consumer compliance , fair lending , AML/Sanctions, privacy, payment fraud, complaints. + ... management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Manager of...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- City National Bank (New York, NY)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS...* Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk, to ensure successful execution of transactions… more
- TD Bank (New York, NY)
- …experience below * 10+ years related experience required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience ... financial services regulatory industry practices * Strong management experience leading regulatory compliance activities in the Real Estate Secured Lending space… more
- Bank of America (New York, NY)
- Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New York, New York **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio- Manager \_25028992) **Job Description:** At Bank of America, we are… more
- City National Bank (New York, NY)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *BUSINESS BANKING PORTFOLIO MANAGER SENIOR* WHAT IS THE OPPORTUNITY? Primary responsibility...banking experience required. * Minimum 8 years of commercial lending experience within the segment required. * Minimum 5… more
- American Express (New York, NY)
- …they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... topical Operational Risk intelligence. GCS is looking for a Manager - Control Management (Performance Manager ) focused...GCS organization. + Work closely with Line of Business Compliance (LOBCO), GCO and other team members within the… more
- Capital One (New York, NY)
- Sr. Manager , Project Management - Data Foundry (Hybrid) Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial ... all the environments consumers need it. As a Project Manager within Card Data Now, you will help deliver...(SME) for operations to effectively partner with Product, Technology, Legal/ Compliance , and Segments teams. + Lead the design, development,… 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 ... acquisition, increase customer engagement, and accelerate revenue momentum. The Senior Manager of US Consumer Marketing Enablement Dialogic Channels is a critical… more
- American Express (New York, NY)
- …and uncovering useful insights to architect GCS growth and strengthen the culture of compliance and control. The Manager , Performance & Insights will focus on ... grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending,...achieve sustainable profitable growth in a compliant way. The Manager will also play a key role in identifying,… more
- MUFG (New York, NY)
- …and compliance regulations and accounting rules pertinent to securitized lending + Good time-management skills and ability to multi-task, team player, strong ... for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
