- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a successful ... Lending Regulatory Compliance Director do?** The Lending Regulatory Compliance Director is a key figure in ensuring the compliance of… more
- Robert Half (New York, NY)
- …and/or credit-related regulatory requirements, specifically related to consumer compliance regulations (eg, Federal Reserve regulations, Fair Lending , ... NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Risk & Compliance - Compliance Director Are... compliance programs in larger banking or consumer lending organizations. + Advanced verbal and written communication skills,… more
- Citizens (New York, NY)
- Description Compliance Director : Overview: This senior position within Citizens Bank's Office of Fair and Responsible Banking leadership team reports to the Head ... Consumer Protection and Customer Harm centric regulations and industry best practices. The Compliance Director leads a team of Fair Banking experts to provide… more
- SitusAMC (New York, NY)
- …book, noting any industry or sector trends that may impact current lending . Provide regular senior management information and regulatory updates, including ... assessment and recording of exposure and risk. **About Structured Lending & Financing Risk** Structured Lending &...Investment Bank and Corporate Bank where appropriate for Legal; Compliance ; Operations; IBD; etc. in support of approval and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Associate Director / Director , Corporate Banking, Financial...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Citigroup (New York, NY)
- …high-risk business remains within appropriate risk tolerances. Under the expanded regulatory leveraged lending definition, this function serves to coordinate ... on a global basis to non-investment grade corporate clients for Leveraged Lending . Citigroup's Banking Capital Markets & Advisory (BCMA) group acts as lead… more
- NYSERDA (New York, NY)
- …skills to work with the NYGB team in the critical role of Managing Director , Investment & Portfolio Management. This position will work with the Investment & ... in certain syndicated facilities. This position will report to the Managing Director , Head of Investment & Portfolio Management. The position will be located… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... New York City. Your Impact: HOP seeks a Deputy Director of Small Homes Stabilization Programs. The Deputy ...pre-development, construction and post construction completion process to ensure compliance with HPD policy and program terms. This role… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- CIBC (New York, NY)
- …, Internal Controls, Leadership, Operational Audits, Oral Communications, Prioritization, Regulatory Compliance , Regulatory Requirements, Relationship ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a Director - Internal Audit, you'll focus on leading the Commercial… more
- Taco Bell (Warren, NJ)
- …goals and objectives. - Compliance Management: Implement and enforce regulatory compliance throughout all real estate activities. - Project Oversight: ... Real Estate Director Yum Chill Restaurant Group, Finomus Group, Harmony...Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending , and Commercial Financial Advisory. Join our rapidly expanding… more
- Taco Bell (Warren, NJ)
- …the township application process. + Compliance Management: Ensure compliance with post-approval resolutions and regulatory requirements throughout the ... Director Of Real Estate Development Yum Chill Restaurant...Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending , and Commercial Financial Advisory. Join our rapidly expanding… more
- Taco Bell (Warren, NJ)
- …+ Compliance Management: Implement and enforce safety protocols and regulatory compliance throughout all construction activities. + Project Oversight: ... Director of Construction Yum Chill Restaurant Group, Finomus...Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending , and Commercial Financial Advisory. Join our rapidly expanding… more
- Bank of America (New York, NY)
- …Written Communications + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy **Shift:** ... Global Markets Sr Risk Manager - Mortgages & Securitized Products (VP/ Director ) New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- American Express (New York, NY)
- …need to grow their businesses. GCS provides a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... the First Line of Defense. **About the Role:** The Director , Product Servicing Strategy & Enablement, will lead a...degree are advantageous) + Working with product, risk, and compliance functions and have a knowledgeable understanding of the… more
- SMBC (New York, NY)
- …the management of the Credit Department. + The coverage mainly includes lending transactions related to investment grades corporate and their related financial ... high yield obligors with complex capital structure and leveraged loans transactions (leverage lending and/or ABL transactions) + The scope of the analysis and the… more
- BMO Financial Group (New York, NY)
- …impact. + Capable of organizing and running the morning equity call. + Understand compliance and the regulatory environment and act as a coach and resource ... financial services provider offering equity and debt underwriting, corporate lending and project financing, merger and acquisitions advisory services,… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... clients, we provide corporate and transactional banking; commercial real estate lending and servicing; investment banking; equity; and fixed income solutions… more
- Scotiabank (New York, NY)
- …domestic and global collateral management as it pertains to securities borrowing and lending activity for the Scotia Group. This includes Scotia Capital Inc, Prime ... to address any outstanding problems so as to meet regulatory guidelines. + Supervise and be a point of...changes or enhancements. + Ensuring strict adherence to securities lending collateral guidelines as always set out in the… more