- BitGo (San Francisco, CA)
- …of regulatory requirements across multiple jurisdictions for custody, trading, lending , and prime services, including compliance frameworks and institutional ... clients across hedge funds, asset managers, family offices, and corporations. Shape regulatory strategy and compliance frameworks for all prime services… more
- City National Bank of Florida (Miami, FL)
- Overview The Consumer Compliance Director is responsible for overseeing and managing the bank's regulatory compliance framework to ensure adherence to ... ensuring timeliness and accuracy of all submissions. Supervises the Compliance Risk Officers, Fair Lending Risk Analyst,...Qualifications More than 10 years of progressive experience in regulatory compliance within the banking or financial… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk. REQUIREMENTS: ... committed to results, in an inclusive and high-performing culture. TITLE: Associate Director , Corporate Banking, US Real Estate, Gaming & Leisure DUTIES: The Bank… more
- Banc of California (Seattle, WA)
- …Risk Assessment of the Bank's portfolios credit and credit operations risks, including regulatory compliance and financial reporting Develops and executes on an ... for leading the independent Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …and external stakeholders to uphold the highest standards of credit quality and regulatory compliance . As a Credit Review Officer within the Credit Review ... role in safeguarding the firm's financial integrity by ensuring the accuracy and compliance of risk ratings across global credit portfolios. As a key player in… more
- HUNT Real Estate Corporation (Buffalo, NY)
- …4-year college degree preferred Minimum five years of experience in mortgage lending compliance required Salary Description $70,000-$80,000 - Dependent on ... Full-time Description Classification: Exempt Location: Buffalo, New York Reports to : Director of Compliance and Quality Control Responsibilities: Assist with… more
- USAA (Colorado Springs, CO)
- …The Data Scientist Lead will work closely with the Data Science Director to ensure that AI/ML modeling solutions are successfully developed and implemented. ... business problems to formulate and coordinate AI/ML solutions in the Consumer Lending , Bank Operations, and Automation space. A Lead Data Scientist is expected… more
- Old National Bank (Milwaukee, WI)
- …Executes all sales, service, and banking transactions accurately and in compliance with bank policies, procedures, and regulatory requirements. Follows ... Banker, depending on banking experience including client service, deposit, and lending experience. Bankers must demonstrate completion of required training programs,… more
- Hancock Whitney Corp. (Franklin, TN)
- …collateral perfection and liens, general business contracts, etc. Understanding of lending policy and procedures and underwriting and regulatory guidelines ... credit policy, procedures, and business strategy, as well as commercial and regulatory guidelines. Ensure loan agreements are accurately documented as approved, are… more
- Ohio Department of Aging (Columbus, OH)
- …In this role, you will be responsiblefor : Assisting the Executive Director , senior leadership, and Authority Members in developing and implementing legal strategies ... policies for financial assistance programs Providing legal advice to ensure compliance with federal funding regulations, including EPA terms and conditions… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... clients Handle all aspects of originating, structuring, and executing bank lending and other credit related products Coordinate transactions with our credit,… more
- Five Star Bank (Victor, NY)
- …and performance. Position Title: Branch Manager Reports To: Regional Retail Sales Director Department: Retail Banking FLSA Status: Exempt Purpose : The Branch ... relationships throughout the communities served. The role also requires ensuring compliance with security, audit, and operational procedures and providing direction… more
- Citigroup (New York, NY)
- The Head of Business Execution - Lending , will report directly into the COO for Wealth and Matrix report into the Head of Lending for Wealth. It will form part ... of the COO and Lending leadership team. Citi Wealth is a leading provider...tracking of business financials, employee headcount, audits, business continuity, regulatory issues and other administrative needs/ad hoc projects as… more
- BMO Financial Group (Chicago, IL)
- …a sustainable future, and an inclusive society. We are searching for a Director , Senior Manager Portfolio Management for our Emerging Middle Market Business ... Lending Group. This exciting role is looking for a...strong commercial credit skills, and thorough knowledge of our regulatory requirements for the commercial bank. Experience in credit… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … Lending Compliance P rogram 's daily activities in partnership with the Director , Lending Compliance . Leads periodic review s and enhancement s to ... , and UDAAP . Provides regular reporting to the Director , Lending Compliance , on...and track for fair lending or other Compliance -related risks. (5%) + Assists with regulatory … more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital...and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending , and ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ...military experience + At least 8 years of legal, compliance , risk management or regulatory experience within… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …market trends, and member needs to create innovative, competitive, and profitable lending products. The Director will shape long-term product strategies, enhance ... Job Title: Director - Unsecured Products Job Type: Full-time Location:...+ Drive a risk-balanced approach to product development, ensuring compliance with regulatory requirements. + Implement risk… more
- Arizona Public Service (Phoenix, AZ)
- …credit facilities. 6) Manage corporate debt portfolio, including overseeing covenant compliance reporting and regulatory reporting requirements. 7) Direct ... Director of Treasury & Assistant Treasurer Apply now...+ Managing pension plans and decommissioning trust funds, ensuring compliance and optimal financial performance. + Driving cash and… 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
- Santander US (Kutztown, PA)
- …to execute customer-centric behaviors consistently. Ensures operational integrity and achieves regulatory and compliance objectives by "doing the right thing." ... Director , District Executive, Capitol District, PA Country: United...management strategies in partnership with Santander Investment Services, Home Lending , and Business Banking. * Maintains operational integrity and… more
