- WSFS Bank (Philadelphia, PA)
- …Thursdays and Fridays working remotely until further noticeBusiness Development Account Manager - Inside Sales: NewLane Finance Company ("NewLane") is a fast-paced ... finance company, serving small and mid-size businesses nationwideOur mantra is \'business lending done right\' and our strategy is to revolutionize business … more
- WSFS Bank (Philadelphia, PA)
- …and Mondays and Fridays working remotely until further noticeBusiness Development Account Manager - Inside Sales: NewLane Finance Company ("NewLane") is a fast-paced ... finance company serving small and mid-size businesses nationwideOur mantra is "business lending done right," and our strategy is to revolutionize business lending… more
- Citizens (Fort Washington, PA)
- Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory ... candidate will work closely with, and report to, the Fair Lending Advisory Team Manager ....Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for… more
- Citizens (Boston, MA)
- …an analysis across one or more business units and associated product sets. The Compliance Manager will make use of software tools to develop reporting, conduct ... candidate will work closely with, and report to, the Fair Lending Analytics Team Lead. The role...collect information relevant to the file review process. The Compliance Manager is responsible for providing timely… more
- M&T Bank (Clanton, AL)
- **Overview:** The CRA and HMDA Program Compliance Manager reports to the Fair Lending Officer within M&T Bank's Compliance Risk Management Department ... program administration or compliance experience with strong knowledge of CRA, fair lending / fair banking and a focus on program building, risk… more
- Charles Schwab (Westlake, TX)
- …from a One Voice perspective. The role will report to the Managing Director of Fair Lending Compliance . *This is an individual contributor position. **What ... status quo" and transform the finance industry together. In Compliance , we help our business partners achieve their strategic...to ensure alignment with regulatory expectations. The Director of Fair Lending Analytics will develop and execute… more
- Citigroup (Tampa, FL)
- …responsibility for all data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's US businesses. The ... and Monitoring and all relevant business units in their compliance with Citigroup Fair Lending ...Special projects assigned at the direction of the direct manager . + Additional duties as needed. + This is… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- American Express (Sunrise, FL)
- …as related to small business lending products, in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general banking, and other ... member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting US small business Card Lending … more
- Citigroup (New York, NY)
- …legal and regulatory perspective. The role reports directly to the Legal Senior Group Manager for CGW Banking & Lending . Close alignment and collaboration with ... issues and projects related to the North America ("NAM") Lending business (" Lending ") of CGW and also...with key areas across Citigroup, including other Legal areas, Compliance /ICRM and Risk will be an essential aspect to… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as team leader within assigned Commercial Lending Operations unit with guidance from manager . Guides workflow, manages exceptions, assists ... in process improvement and related projects within Commercial Lending Operations. **Primary Responsibilities:** + Monitor work flow and serve as liaison between… more
- Banc of California (Santa Ana, CA)
- …affordable housing, and more. **Job Summary:** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of theWarehouse Lending ... and prepare a year to year comparison financial analysis according to Warehouse Lending financial requirements. + Analyze and write up financial section of the… more
- M&T Bank (Brattleboro, VT)
- **Overview:** The Business Lending Operations Specialist provides primary customer service to internal and external customers regarding daily transactions, ... addressing inquiries, and problem resolution in support of the Business Banking lending process. Proactively shares information, ideas and best practices with team… more
- Huntington National Bank (Columbus, OH)
- …Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair banking) matters ... The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise ...reviews, complaint trending and reporting, build and assess various fair lending dashboards, project management and developing… more
- Liberty Bank (Middletown, CT)
- …including redlining risk factors. + Assist lending staff in compiling and analyzing Fair Lending compliance metrics in context of the Bank's lending ... analysis, and provide oversight of actions and responses for fair lending compliance related complaints....degrees (MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +… more
- Bankers Trust (Des Moines, IA)
- Compliance Manager Location Des Moines, IA # of... risk facing the Bank, including the creation of a Compliance Risk Assessment and Fair Lending ... Bank's business units by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking...by readers of the Business Record. Job Summary: The Compliance Manager supports the Bank's business units… more
- Discover (Riverwoods, IL)
- …at a bank or financial services company, with experience specifically in fair lending or model development oversight, including people management **Preferred ... Maintains a high level of awareness and knowledge of Fair Banking compliance requirements (including Americans with... Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director.… more
- Integra LifeSciences (Princeton, NJ)
- …are challenging what's possible and making headway to help improve outcomes. The Senior Compliance Manager will report to the Chief Compliance Officer. The ... be responsible for supporting the Company's US and OUS Compliance program which includes all healthcare professional education events...local rules and regulations; + Manages and reviews the fair market value tiering for all HCP nominations. This… more
- City National Bank (Los Angeles, CA)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have + Bachelor's ... ** MANAGER OF AUDIT SR- COMPLIANCE ** **WHAT...compliance requirements, including but not limited to the lending , deposit, and privacy regulations, guidance, and regulatory expectations… more
- Celtic Bank (Salt Lake City, UT)
- …with the Celtic Bank EVP - Compliance Officer, EVP - Strategic Lending Partnerships, SLP Operations Manager , Program and Compliance Managers, external ... to be responsible for leading and coordinating all Strategic Lending Partnership ("SLP") audit activities and management of Celtic...Administrator will act as a consultant for Risk and Compliance matters to both internal bank staff and SLPs.… more
