- City National Bank of Florida (Miami, FL)
- Overview The Consumer Compliance Director is responsible for overseeing and managing the bank's regulatory compliance framework to ensure adherence to ... ensuring timeliness and accuracy of all submissions. Supervises the Compliance Risk Officers, Fair Lending Risk Analyst,...Qualifications More than 10 years of progressive experience in regulatory compliance within the banking or financial… more
- FinTrust Connect LLC (Elmwood Park, NJ)
- …Deep understanding of portfolio management, risk rating, credit policy, and regulatory compliance Experience with complex credit scenarios including workouts, ... About the job VP Assistant Director Senior Portfolio Manager VP, Assistant Director...central role in the risk oversight of complex commercial lending portfolios. Why this Opportunity? Culture: Our client promotes… more
- Banc of California (Seattle, WA)
- …Risk Assessment of the Bank's portfolios credit and credit operations risks, including regulatory compliance and financial reporting Develops and executes on an ... for leading the independent Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing… more
- USAA (Colorado Springs, CO)
- …The Data Scientist Lead will work closely with the Data Science Director to ensure that AI/ML modeling solutions are successfully developed and implemented. ... business problems to formulate and coordinate AI/ML solutions in the Consumer Lending , Bank Operations, and Automation space. A Lead Data Scientist is expected… more
- Texas Capital Bank (Richardson, TX)
- …large, complex projects, initiatives and deliverables Ability to articulate regulatory applicability, compliance risk(s) and applicable mitigation strategies ... team, please visit us at www.texascapitalbank.com. Brief Overview of Position As the Director of Information Risk Management in the Bank's second line of defense,… more
- Lendistry (Los Angeles, CA)
- …Certified Internal Auditor ("CIA"), Certified Public Accountant ("CPA"), or Certified Regulatory Compliance Manager ("CRCM") desired, but not required. Working ... for both Commercial and Industrial ("C&I") and Commercial Real Estate ("CRE") lending . They must be able to demonstrate solid expertise in credit analysis,… more
- TRUE Community Credit Union (Ypsilanti, MI)
- …of any branch location in Ingham, Jackson, Washtenaw, or Wayne Counties) Reports To: Director of Real Estate Lending Travel: Less than 5% Status: Full-Time | ... loan transfers, and servicing processes. Respond to audit findings and ensure compliance with regulatory and internal standards. Stay current on mortgage… more
- First United Bank & Trust (Martinsburg, WV)
- …relationships; managing the Bank's commercial appraisal process to assure compliance with regulatory requirements; providing alternative solutions through ... compliance with operating policies and procedures and outside regulatory requirements; effectively communicating with both internal & external bank customers;… more
- Citigroup (New York, NY)
- The Head of Business Execution - Lending , will report directly into the COO for Wealth and Matrix report into the Head of Lending for Wealth. It will form part ... of the COO and Lending leadership team. Citi Wealth is a leading provider...tracking of business financials, employee headcount, audits, business continuity, regulatory issues and other administrative needs/ad hoc projects as… more
- BMO Financial Group (Chicago, IL)
- …a sustainable future, and an inclusive society. We are searching for a Director , Senior Manager Portfolio Management for our Emerging Middle Market Business ... Lending Group. This exciting role is looking for a...strong commercial credit skills, and thorough knowledge of our regulatory requirements for the commercial bank. Experience in credit… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … Lending Compliance P rogram 's daily activities in partnership with the Director , Lending Compliance . Leads periodic review s and enhancement s to ... , and UDAAP . Provides regular reporting to the Director , Lending Compliance , on...and track for fair lending or other Compliance -related risks. (5%) + Assists with regulatory … more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital...and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending , and ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ...military experience + At least 8 years of legal, compliance , risk management or regulatory experience within… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …market trends, and member needs to create innovative, competitive, and profitable lending products. The Director will shape long-term product strategies, enhance ... Job Title: Director - Unsecured Products Job Type: Full-time Location:...+ Drive a risk-balanced approach to product development, ensuring compliance with regulatory requirements. + Implement risk… more
- Arizona Public Service (Phoenix, AZ)
- …credit facilities. 6) Manage corporate debt portfolio, including overseeing covenant compliance reporting and regulatory reporting requirements. 7) Direct ... Director of Treasury & Assistant Treasurer Apply now...+ Managing pension plans and decommissioning trust funds, ensuring compliance and optimal financial performance. + Driving cash and… more
- SitusAMC (New York, NY)
- …book, noting any industry or sector trends that may impact current lending . Provide regular senior management information and regulatory updates, including ... assessment and recording of exposure and risk. **About Structured Lending & Financing Risk** Structured Lending &...Investment Bank and Corporate Bank where appropriate for Legal; Compliance ; Operations; IBD; etc. in support of approval and… more
- Santander US (Kutztown, PA)
- …to execute customer-centric behaviors consistently. Ensures operational integrity and achieves regulatory and compliance objectives by "doing the right thing." ... Director , District Executive, Capitol District, PA Country: United...management strategies in partnership with Santander Investment Services, Home Lending , and Business Banking. * Maintains operational integrity and… more
- Banc of California (San Diego, CA)
- …Risk Assessment of the Bank's portfolios credit and credit operations risks, including regulatory compliance and financial reporting + Develops and executes on ... Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the...risk management teams including credit review, credit administration, or regulatory supervision of commercial lending activities +… more
- Capital One (Mclean, VA)
- …+ Bachelor's degree or military experience + At least 7 years in legal, compliance , regulatory or risk management experience in consumer financial services + At ... upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , Compliance Plano, TX: $181,800 - $207,500 for Director , … more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... The role of the Principal Corporate Banking Relationship Manager/ Managing Director will originate, evaluate and structure new financing opportunities to generate… more
- NYSERDA (New York, NY)
- …skills to work with the NYGB team in the critical role of Managing Director , Investment & Portfolio Management. This position will work with the Investment & ... in certain syndicated facilities. This position will report to the Managing Director , Head of Investment & Portfolio Management. The position will be located… more
