- American Express (New York, NY)
- … 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
- Capital One (New York, NY)
- Manager (Counsel): Commercial Bank - Corporate Lending An amazing opportunity exists for a detail-oriented, confident and experienced attorney to join the legal ... as a Manager , Counsel. Corporate Banking is Capital One's commercial lending business which encompasses a broad range of transaction structures, sizes and… more
- Bank of America (New York, NY)
- …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
- American Express (New York, NY)
- …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 (Edison, NJ)
- …**Pay Details:** $110,760 - $166,400 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 III develops, leads and contributes to the growth and profitability of… more
- American Express (New York, NY)
- …Amex and let's lead the way together. The US Consumer Product Management & Lending organization is passionate about responsible lending ! We strive to develop ... for revenue growth. We partner closely with product teams, Technologies, Compliance , Risk, Finance, Legal, Servicing, and Control Management. The Product … more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... *RELATIONSHIP MANAGER SENIOR* *6th Avenue, New York, NY* WHAT...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- American Express (New York, NY)
- …CAMS, CCEP, CIPP). + Experience in any of the following preferred: consumer compliance , fair lending , AML/Sanctions, privacy, payment fraud, complaints. + ... management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Manager of...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …conflicting priorities under tight timeframes. Preferred Qualifications: + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree in a ... United States. Sound experience in managing activity in US lending , compliance , banking, regulatory examination or audit...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- City National Bank (New York, NY)
- …procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with ... of business QA testing results. * Work with Senior Compliance Officer, Compliance Manager to...regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- City National Bank (New York, NY)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *BUSINESS BANKING PORTFOLIO MANAGER SENIOR* WHAT IS THE OPPORTUNITY? Primary responsibility...banking experience required. * Minimum 8 years of commercial lending experience within the segment required. * Minimum 5… more
- American Express (New York, NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... across USCM as a top growth lever. The Senior Manager will play a critical role in developing and...including Product, Go To Market, Analytics, Technologies, Legal and Compliance + Operate with a compliance -first mindset,… more
- American Express (New York, NY)
- …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
- American Express (New York, NY)
- …they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GCS is… more
- American Express (New York, NY)
- …they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... recurrence through effective remediation and lesson learning. GCS is looking for a Manager of Issues and Event Management focused on ensuring control management is… more
- City National Bank (Jersey City, NJ)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *SR AUDIT MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior...are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR* WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the assigned business segment ... to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...banking experience required. * Minimum 8 years of commercial lending experience within the segment required. * Minimum 5… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Field Exam Regional Manager within PNC's Business Credit organization, you will be based in New York ... Borrower. Ensures that the initial Borrowing Base is in compliance with credit policy and PNCBC guidelines. Validates /...Borrowing Base Certificate is accurate and meets collateral / lending criteria within the confines of the deal structure… more
- US Bank (New York, NY)
- …preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database that tracks credit agreement ... apply knowledge in those areas to understanding the overall lending and business environment - Effective analytical and technical...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Assists the ... * MANAGER , RELATIONSHIP ASSOCIATE BUSINESS BANKING* WHAT IS THE...knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services.… more