- 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
- TD Bank (New York, NY)
- …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 (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 (New York, NY)
- …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
- Banco Popular Puerto Rico (New York, NY)
- …within the community. + Monitor state and federal laws and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior ... Compliance Officer will report to the CRA Compliance Officer / CRA Program Manager . In... compliance laws and regulations including CRA, HMDA, fair lending , UDAAP and other applicable consumer… more
- TD Bank (New York, NY)
- … 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 (Union, NJ)
- …**Pay Details:** $93,080 - $139,360 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
- 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and makers We are a Bank that Gets Things Done. Summary: The Portfolio Manager is responsible for managing the bank's Commercial Banking loan portfolio, ensuring the ... will be responsible for monitoring and tracking financial metrics, covenant compliance , and overall loan performance, while maintaining strong relationships with… 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
- MUFG (New York, NY)
- …and compliance regulations and accounting rules pertinent to securitized lending + Good time-management skills and ability to multi-task, team player, strong ... for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… 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