- American Express (Sunrise, FL)
- … risks are adequately identified, assessed, and monitored. The main responsibilities of the fair lending manager will be to: + Maintain proficient knowledge ... with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and… more
- Bank of America (Miami, FL)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit- Manager -Sr-Credit-Underwriter-Global-Wealth Investment-Management-Custom- ... Credit Manager /Sr Credit Underwriter Global Wealth & Investment Management Custom Lending Charlotte, North Carolina;Dallas, Texas; New York, New York; Miami,… more
- TD Bank (Fort Lauderdale, FL)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line ... in as you consider this opportunity.** **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance… more
- American Express (Sunrise, FL)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other ... of the financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending , sales and marketing practices,… more
- TD Bank (Fort Lauderdale, FL)
- …the lending activities of Wealth Banking.** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and ... **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (Fort Lauderdale, FL)
- … compliance oversight and monitoring support across key consumer lending business lines, including mortgage servicing, auto servicing, auto originations, and ... oversight role within consumer financial services. + Working knowledge of lending -related compliance areas, including mortgage servicing, auto lending… more
- TD Bank (Miami, FL)
- …**Pay Details:** $86,840 - $130,000 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 Store Manager II develops, leads and contributes to the growth and profitability of… more
- FirstBank PR (Miami, FL)
- … with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered during the… more
- American Express (Sunrise, FL)
- …they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... topical Operational Risk intelligence. GCS is looking for a Manager - Control Management (Performance Manager ) focused...GCS organization. + Work closely with Line of Business Compliance (LOBCO), GCO and other team members within the… more
- American Express (Sunrise, FL)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... you make an impact in this role?** The Senior Manager , Sales Operations will be responsible for centralizing and...for Amex Offers Digital Media Colleagues across tools, processes, compliance requirements as well as skills and best practice… more
- TD Bank (Coral Gables, FL)
- …**Pay Details:** $141,960 - $213,200 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... & Commercial Banking **Job Description:** The Middle Market (MM) Senior Relationship Manager (RM), Commercial Banking, is an external sales role that proactively… more
- Bank of America (Miami, FL)
- Business Banking Sr. Relationship Manager - Miami South Miami, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Miami/Business-Banking-Sr-Relationship- Manager Miami-South\_25020607) **Job Description:** At Bank of America, we… more
- Bank of America (Miami, FL)
- …the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business ... for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- TD Bank (Sunny Isles Beach, FL)
- …20 **Pay Details:** $22.50 - $29.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- American Express (Sunrise, FL)
- …Legal and Compliance partners. **Key Responsibilities:** Working with your senior manager to: + Refresh Standard Operating Procedures for all processes. + Review ... need to grow their businesses. GCS provides a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments,… more