- USAA (Phoenix, AZ)
- …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
- SitusAMC (New York, NY)
- …transaction management team to review and finalize loan documentation, ensuring compliance with market standards, internal policies and regulatory requirements ... our team! Our client is looking for a Managing Director , CRE conduit loan originator in its New York...Coordinate the processing and closing of approved loans in compliance with the company lending policies and… 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
- 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
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Skills & Experience:** + Bachelor's ... recruitment team will provide more details. **Job Summary:** We are seeking a Director to join our Portfolio Management Group (PMG), focusing on underwriting and… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role** Wells Fargo is seeking a Commercial Real Estate Portfolio Management Director for the Real Estate Investment Trust (REIT) Finance Group within the… more
- JPMorgan Chase (New York, NY)
- …shape credit policies, underwriting standards, and risk management frameworks. + ** Regulatory Compliance :** Ensure adherence to banking regulations and internal ... As the Managing Director , Senior Credit Strategy Officer, Chase Auto, you...a key role in managing credit risk, ensuring sound lending decisions, and maintaining portfolio health. Additionally, you will… more
- American Express (Sandy, UT)
- …of credit analysis, financial statement analysis, risk assessment methodologies, and regulatory requirements, particularly in commercial lending . + Proven ... help us define the future of American Express. **About the Role:** The Director , Commercial Credit Review, will lead the Commercial Credit Review function within the… more
- MUFG (Los Angeles, CA)
- …ABF group is responsible for the oversight of a portfolio of asset-based lending clients situated throughout the US, evaluating the creditworthiness of the clients ... purpose and structure, liquidity, asset protection, repayment sources, corporate, regulatory and industry risk, historical and projected operating performance, and… more
- JPMorgan Chase (Columbus, OH)
- …or Python + Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), Certified Risk & Compliance Management ... across multiple locations/regions, leading geographically diverse teams, and navigating the regulatory and compliance landscape. This role provides an… more
- Mastercard (O'Fallon, MO)
- …opening, lending , payments and open banking for business. The Director , Global Product Solutions is responsible for deepening product engagement with global ... businesses and governments realize their greatest potential._ **Title and Summary** Director , Global Product Solutions Who is Mastercard? Mastercard is a global… more
- MUFG (Los Angeles, CA)
- …BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA ... Bank Product (15%) Lead the deal and preparation of lending proposals and pitches as a key senior member...to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare… more
