- Charles Schwab (Westlake, TX)
- …provide feedback from a One Voice perspective. The role will report to the Managing Director of Fair Lending Compliance . *This is an individual contributor ... the banking and trust entities within Schwab (BTS). The Director will challenge and evolve the Compliance ... Program to ensure alignment with regulatory expectations. The Director of Fair Lending Analytics will develop… more
- Comerica (Dallas, TX)
- Director of Fair Lending & Responsible... and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible banking ... Banking The Director of Fair Lending & Responsible Banking is responsible for overseeing Comerica's...and standards for business lines to carry out fair lending and banking compliance responsibilities. Responsibilities *… more
- DLP Capital (St. Augustine, FL)
- The Director of Relationship Management, Lending is responsible for sourcing & servicing great elite sponsor relationships & deals that meet DLP's investment box ... relationships for client retention, repeat, and referral business, and driving portfolio compliance and business plan execution. This role is centered on maximizing… more
- Huntington National Bank (Columbus, OH)
- Description The Business Banking Deposit Product and Lending Pricing Director is a leadership role that is responsible for driving the vision, strategy, ... efforts this role is also responsible for leading business lending pricing and managing $1.3b in loan margin. The...including IT, digital, design, marketing, sales, legal, risk, and compliance to ensure that new products are delivered on… more
- DLP Capital (St. Augustine, FL)
- The Director of Commercial Lending Operations is responsible for leading the processing, servicing, and overall operations for DLP Loan origination and servicing ... commercial loan processing and closing + Multifamily bridge, construction, development lending experience preferred What you are great at: (Responsibilities) + Lead… more
- HSBC (Beverly Hills, CA)
- …of global opportunity for entrepreneurs and investors alike. The Opportunity - Managing Director , Los Angeles As our business continues to grow, we are looking for ... multiple teams across all of HSBC, particularly our colleagues in Innovation Lending , Relationship Advisors, Product Advisors and internal operations to provide a… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Director , Small Business Lending Operations (Special Assets) Small businesses are the backbone of America ... We provide a variety of competitive savings, checkings, escrow, lending and treasury management products. This is supported by...a world class experience for our customers. As the Director of Special Assets, you have the opportunity to… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of value-added ... with Senior Management and ongoing business monitoring activities, the Senior Director oversees the development of a comprehensive, dynamic audit plan. Senior… more
- BMO Financial Group (Los Angeles, CA)
- Facilitates growth initiatives for the Asset Based Lending Group of the Bank through significant business development and excellent management of key client ... the required internal control standards, including adherence to audit, regulatory and compliance policies. + Generates significant revenue for the bank over a… more
- Heritage Financial Credit Union (Middletown, NY)
- …an hour depending on experience REPORTING RELATIONSHIPS Position reports to: Director of Lending Systems and Development Positions Supervised:None ... Lending Systems Analyst Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Lending Job Type Full-time Description Heritage… more
- American Express (Sunrise, FL)
- …Compliance Small Business Lending & Pricing team. Reporting into the GCS Compliance Director , the role will also provide regulatory compliance support ... your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development and ongoing...development and ongoing maintenance of a comprehensive and sustainable compliance program for the GCS Line of Business … more
- Citigroup (New York, NY)
- …team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. ICM partners with businesses Citi-wide to ensure we ... across Citi, driving closer alignment between our business and regulatory goals._ _The Lending Transformation Program (LTP) is a key initiative within ICM and Citi's… more
- JPMorgan Chase (Jacksonville, FL)
- Join us as an Executive Director for the Consumer Home Lending Strategy team, where you will have the opportunity to shape and implement strategic initiatives ... President - Generative Artificial Intelligence Integration in our Home Lending team, you will be at the forefront of...of data governance and ethical considerations in AI, ensuring compliance with industry standards and regulations in addition to… more
- Walmart (Bentonville, AR)
- …location of this role is Bentonville AR and may consider Dallas TX.** ** Director , Global AML and Financial Services Compliance Consumer Protection and ... of global financial products & services including prepaid access and lending products + Self-motivated, customer-centric, and strategic-minded compliance … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …dust, noise, temperature and the like. + Extended viewing of a CRT screen. Compliance Director LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National ... FUNCTION: Responsible for the continued development and implementation of the Bancorp's compliance programs and management of the related Compliance Managers and… more
- Truist (Charlotte, NC)
- …services. ESSENTIAL DUTIES AND RESPONSIBILITIES **the position is specific to "Real Estate Lending compliance ** Following is a summary of the essential functions ... broad-based compliance regulations Preferred Qualifications: 1. Real Estate Lending or Consumer Lending compliance experience 2. MBA, Juris Doctorate or… more
- PenFed Credit Union (Mclean, VA)
- …location in McLean, Virginia or our New York City location. The Sr. Director of Commercial Real Estate Lending Portfolio Administration, will be responsible ... and implement strategies, policies, and procedures for commercial real estate lending portfolio administration to ensure compliance with regulatory requirements,… more
- Dickinson Financial Corporation (Kansas City, MO)
- …EMC member. + Establish and maintains current department-related risk assessments including Compliance , Fair Lending , UDAAP, and social media. + Review process ... **Summary** : This position provides Executive leadership to the Compliance department for the DFC-owned banks. Will develop, implement, and administer all aspects… more
- Citigroup (New York, NY)
- …transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …also critical to evaluating the performance of the portfolio and suggesting improvements to lending policies. The REF Division Director has the opportunity to be ... Real Estate Finance Manager - Division Director Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4355753) Apply Real Estate Finance… more