- City National Bank (New York, NY)
- * HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance ... supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- SitusAMC (New York, NY)
- …different types of customers and clients, and by geography. Their businesses include consumer banking and payments operations around the world, as well as a ... assessment and recording of exposure and risk. **About Structured Lending & Financing Risk** Structured Lending &...The successful candidate will report to the SLF Global Head of CRE based in London. The primary responsibility… more
- Amalgamated Bank (New York, NY)
- …is now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the ... related regulations. + General knowledge and understanding of bank deposit operations, lending activities, and other related compliance functions. + Excellent… more
- TD Bank (New York, NY)
- …financial services regulatory industry practices * Strong management experience leading regulatory compliance activities in the Real Estate Secured Lending space ... you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Details:** Provides people management leadership by hiring… more
- Citigroup (New York, NY)
- …private equity and public market real estate investments, capital markets, construction lending , servicing any consumer or commercial loan undertaken when real ... The Head of Real Estate Risk is critical role...internal auditors and outside regulators to ensure all appropriate compliance requirements are maintained. + Work with regional risk/PM's… more
- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to drive monitoring and testing activities and to prioritize Compliance and other resources as new emergent risks are...and deliverables related to the CRA program. + Assist Head of Risk and Control Assessment and CRA Program… more
- JPMorgan Chase (New York, NY)
- …+ **Credit Strategy Assessment:** Evaluate and approve credit exposures for commercial or consumer lending , ensuring alignment with risk appetite and policies. + ... the Auto organization. You will report functionally to the Head of CCB Strategy. You will play a key...+ 15+ years of relevant experience in direct to consumer lending , originations, and/or retail credit experience… more