- Citizens (Fort Washington, PA)
- … Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for assigned business lines. + Developing ... Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory… more
- Citizens (Fort Washington, PA)
- …+ Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned business lines. + ... candidate will work closely with, and report to, the Fair Lending Advisory Manager. The role has...etc. Required Skills and Experience + 3+ years of fair banking or other related consumer compliance … more
- Capital One (Melville, NY)
- …America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk ... 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
- TD Bank (Washington, DC)
- …40 **Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...CCUL's merchant partner relationships. You will be a trusted advisor to product owners and risk stakeholders. The Senior… more
- TD Bank (Chicago, IL)
- …40 **Pay Details:** $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...CCUL's merchant partner relationships. You will be a trusted advisor to product owners and risk stakeholders. **Job Summary:**… more
- Atria Wealth Solutions (Austin, TX)
- …to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities + Strong organizational and project ... (CFS) University Federal Credit Union is seeking a Financial Advisor to join their team in the Austin, TX...to focus on people - not profits. We deliver fair and honest products and outstanding service, and we… more
- PulteGroup (San Antonio, TX)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... required. ** Monthly Auto Allowance offered ** Mortgage Financing Advisor PRIMARY RESPONSIBILITIES + Meet with buyer prospects to... Fair Housing acts, and to compliance with… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial Services Capital One is a leading banking ... One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Retail Bank and Financial Services lines of business… more
- M&T Bank (Barre, VT)
- **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business. Actively solicits new and existing ... based on their individualized needs. *Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC… more
- PulteGroup (Medina, OH)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... + Minimum 3-5 years previous related experience in mortgage lending preferred, but not required + 1 - 2 years... Fair Housing acts, and to compliance with all… more
- Wells Fargo (St. Louis, MO)
- …and compliance risk management. In addition, this team supports Home Lending Compliance through managing the Regulatory Data Repository (RDR), delivering ... Fargo is seeking a **Lead Analytics Consultant** in **Home Lending Data Analytics and Insights** as part of Consumer...data enabled solutions to empower the larger Compliance team, and building proactive compliance monitoring… more
- City National Bank (Palo Alto, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) + KEY CAPABILITIES + ... ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and...sound financial advice and acting as a trusted strategic advisor .Responsible for all functions of assigned branch with particular… more
- City National Bank (Pacific Palisades, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Client Centricity & ... personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- BMO Financial Group (Brea, CA)
- …product experts and process all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager** at BMO, you ... client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works collaboratively within… more
- Federal Reserve System (Philadelphia, PA)
- …representatives) to promote community development in low- and moderate-income communities and fair and impartial access to credit in underserved markets. You will ... the Community Development function. You will report to the Sr. Manager and Advisor of Community Engagement. **Job Description:** **35%** You will foster ongoing and… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... meetings with assigned respective business units. + Serves as a trusted advisor and confidante to business unit leaders; coaching and consulting with management… more
- Galileo Financial Technologies, LLC (UT)
- …with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs ... solutions architecture, and business process optimization. + Serve as a trusted advisor to clients, offering strategic insights and recommendations to maximize the… more
- FirstBank PR (GU)
- MORTGAGE ACCOUNT EXECUTIVE Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... (OFCA) applicable policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for reporting any… more