- TD Bank Group (Manahawkin, NJ)
- …40 Pay Details: $86,840 - $130,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... role. Line of Business: Personal & Commercial Banking Job Description: The Store Manager II develops, leads and contributes to the growth and profitability of our… more
- TD Bank Group (Darien, CT)
- …40 Pay Details: $30.00 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Line of Business: Personal & Commercial Banking Job Description: The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Client Centricity & ... RELATIONSHIP MANAGER SENIOR 6th Avenue, New York, NY WHAT...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- City National Bank of Florida (Miami, FL)
- … Compliance Risk Officers, Fair Lending Risk Analyst, and Compliance Monitoring Manager . Reports to the Chief Enterprise Risk and Legal Officer and ... to engage with regulatory agencies and effectively manage regulatory examinations and compliance audits. Certified Regulatory Compliance Manager (CRCM) or… more
- Credit Union of Georgia (Kennesaw, GA)
- …grant or deny loans. Ensures compliance with all state and federal fair lending rules and regulations. Responsible for achieving financial goals as ... Union of Georgia is looking for a talented Branch Manager to help our busy and growing Kennesaw branch...communication to the members. Monitors and ensures familiarity and compliance with, all Credit Union policies and procedures. Maintains… more
- ACE Cash Express (Hayward, CA)
- …equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. In compliance with applicable law, Populus ... The Store Manager serves as the face of ACE Cash...relationships with customers, and gain in-depth knowledge of our lending (where applicable), check cashing and card services. The… more
- Bank of Montreal (Oswego, IL)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for...by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act).… more
- Central Bancompany (O Fallon, IL)
- … and regulatory issues relating to loan policy and procedures (ie CRA, Fair Lending , etc.) evidenced by appropriate application of these regulations in ... generate mortgage sales. Know and successfully apply the principles of: Mortgage lending product knowledge Compliance Loan documentation Fiscal literacy Deal… more
- Self-Help (Durham, NC)
- …sought to find new ways to pursue greater economic justice: from providing fair and affordable loans, to working with partners to demand that lawmakers change ... unjust policies. We are seeking a Servicing Manager to join our Secondary Market team in Durham!...servicers and GSEs to solve all loan issues. Ensure compliance with GSE guidelines and regulations for servicing loans… more
- University Federal Credit Union (Austin, TX)
- …Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities Knowledge Proven knowledge and experience ... Job Summary The Product Marketing Manager plays a pivotal role in driving the...required regulatory training as assigned. Maintain strict adherence and compliance to all laws, rules, regulations and internal controls… more
- Morgan Auto Group (Port Richey, FL)
- …- Opportunity to Further Your Career with a Major Dealer Group - Fair and flexible schedule - Training/Mentoring - Relocation Assistance - Great Benefits Package, ... - Ensures all organizational activities/operations are carried out in compliance with organizational guidelines and local/state/federal regulations and laws… more
- Arkansas Talent Group (Little Rock, AR)
- About the job Portfolio Risk Manager (FinTech) - Remote Arkansas Talent Group is partnering with an exciting FinTech Company in Little Rock, AR, to help them find a ... Portfolio Risk Manager for their organization. This is a newly created...Monitor loan portfolio performance, assess credit risk, and ensure compliance with internal policies and regulatory requirements Analyze past… more
- TD Bank Group (Sunnyside, NY)
- …40 Pay Details: $25.50 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- TD Bank Group (Fort Lee, NJ)
- …40 Pay Details: $24.25 - $32.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... interaction, one Customer at a time Shareholder Accountabilities: Ensures compliance when completing operational activities in accordance with company guidelines… more
- Banc of California (Los Angeles, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... providing necessary training & guidance. At times may act as Team Manager during his/her absence. Assists with escalated issues from Community Banking, Business… more
- Texas Capital Bank (Richardson, TX)
- …(RCSA), Key Risk Indicator (KRI), internal/external losses, scenario analysis, FCC, fair lending , organizational change management, and/or program strategic ... design and execution Risk Compliance and/or Audit experience, with experience reading, interpreting, tracking, and administrating regulatory and general risk… more
- UMB Bank (Kansas City, MO)
- …of administering effective compliance monitoring and other mandated programs. As the Fair Lending Program Manager , you will be responsible for enhancing, ... and executing the comprehensive strategy of UMB Financial Corporation's (UMBFC) Fair Lending compliance and Complaint Management programs to ensure… more
- Zions Bancorporation (Phoenix, AZ)
- …Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail ... The Community Banking Manager - CRA & Fair Lending... Lending Support: + Partner with Marketing and Fair Lending Compliance to review campaigns… more
- OneMain Financial (Wilmington, DE)
- ** Manager , Fair Lending and Analysis** **Schedule: Hybrid** OneMain is currently seeking a Manager of Fair Lending Analysis. This individual will ... be responsible for developing and improving Quantitative Fair Lending program for our consumer credit...products. + Collaborate across multidisciplinary teams - Legal & Compliance , Data Science, Model Risk Management and Operations. +… more
- Bank of America (New York, NY)
- Attorney - Fair Lending & CRA Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Providence, Rhode Island; New York, New York; Los ... is responsible for providing legal counsel and advice on Fair Lending , the Community Reinvestment Act (CRA),...Paralegals + Interprets rulings, laws, and regulations from a compliance and business control standpoint + Works closely with… more
