- Citizens (Westwood, MA)
- Description With a focus on fair lending compliance , as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... new risk strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts… more
- Wolters Kluwer (Boston, MA)
- … policies and procedures, evaluation of Compliance Management Systems (CMS), Compliance Risk Assessments, Fair Lending reviews and risk assessments, ... transactional testing in support of CMS reviews and other compliance and fair lending review...regulatory compliance . **Desired Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank… more
- CoStar Realty Information, Inc. (Boston, MA)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Client Manager , Lender Product Job Description CoStar Group (NASDAQ:...with market participants across the commercial real estate (CRE) lending spectrum. Our solution provides lenders with the ability… more
- TD Bank (Braintree, MA)
- …40 **Pay Details:** 110,760. - 166,400. USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... $10 million to $150 million, specializing in enterprise value loans, leveraged lending and syndicated transactions. Accelerate your career and apply today! The… more
- TD Bank (Boston, MA)
- …Business:** Personal & Commercial Banking **Job Description:** The Senior SBA Regional Sales Manager is primarily responsible for SBA lending and customer growth ... 40 **Pay Details:** $250,000 - $400,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range… more
- Nelnet (Boston, MA)
- …relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, ... thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for...as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud… more
- TD Bank (Quincy, MA)
- …40 **Pay Details:** $25.50 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for ... 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
- CIBC (Boston, MA)
- …or related field** **Professional certification such as a Certified Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified Anti-Money ... compliance -related certifications.** **Strong knowledge of US banking requirements (eg, BSA/AML, Fair Lending , Flood, Reg E, UDAAP, etc.) is a plus** **3+… more