- American Express (New York, NY)
- …with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and ... a team of colleagues **Minimum Qualifications:** + 6 years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director , Fair and Responsible Banking Advising oversees the ... disciplines. This role also manages compliance aspects of the applicable fair lending laws, including the Equal Credit Opportunity Act, Fair Housing Act,… more
- American Express (New York, NY)
- …professional development; and key internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & ... including governance, regulatory change management, risk assessment (also UDAAP and fair lending risk assessments), testing, monitoring, training, reporting, and… more
- American Express (New York, NY)
- …business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy, market conduct, etc.). + Proactively identify ... their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance...regulations (eg, BSA/AML, Reg Z, Reg E, Reg W, Fair Lending , UDAAP, etc.). + Experience designing… more
- Capital One (New York, NY)
- Audit Director - Commercial **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... work for the enterprise. Capital One is seeking an energetic and self-motivated Audit Director to join its Commercial Bank Audit team. This key role is responsible… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** We are seeking a Director to join our Portfolio Management Group (PMG), focusing on underwriting and ... those backed by insurance and insurance-linked securities. As a FIG-PMG Director , you will be a finance professional structuring, underwriting, monitoring and… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... advisory reviews of GCS. We are seeking an Audit Director who is passionate about advancing and growing our...Small Business Card Product Management and Banking + Commercial Lending and Product Analytics + Product Development and Enterprise… more
- Capital One (New York, NY)
- Director , Community Finance Underwriting, Portfolio & Loan Management Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad ... positive and harmonious work environment. **Role Summary:** As a Director , you will serve as a strategic people leader...Estate, or a related field + Experience in construction lending , LIHTC investment, syndication, or asset management + 3+… more
- Capital One (New York, NY)
- Director , Distinguished Engineer ( Remote-Eligible) Engineers are leading experts in their domains, helping devise practical and reusable solutions to complex ... promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others… more
- TD Bank (New York, NY)
- …**Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... project finance, commercial real estate, warehouse/securitization, and cash flow lending . Directors lead corporate and leveraged banking transactions and work… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …+ Assist with monitoring regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT ... Act, UDAP, etc. + Demonstrate experience with CRA and Fair Lending products. + Serve as a...and services implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief … more
- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The **Senior ... Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of...product review/ certifications. + Knowledge of Governance, Risk, and Compliance (GRC) tools such as Archer and other related… more
- Capital One (New York, NY)
- …risk management strategy. As the senior-most engineer reporting directly to the Senior Director , you will be the lead technical expert for Core Compliance . ... and engineering benefits to gain buy-in + Strike the right balance between lending expertise and providing an inclusive environment where others' ideas can be heard… more
- Capital One (New York, NY)
- …promote a culture of engineering excellence, and strike the right balance between lending expertise and providing an inclusive environment where the ideas of others ... will be sought and expected throughout the organization. The **Distinguished Engineer** _( Director -level IC)_ will be part of **Velocity Black by Capital One** that… more