- Celtic Bank (Salt Lake City, UT)
- Celtic Bank is seeking a Compliance Manager ("CM") who will be responsible for ensuring compliance with federal and state banking regulations, as well as all ... required: Consumer protection financial regulations, including CARD ACT /Regulation Z; fair lending regulations, commercial lending regulations; anti-money… more
- Synovus (Columbia, SC)
- …a unique identification number from the Nationwide Mortgage Licensing System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act ... involved with business development efforts, primarily in small business lending , deposit acquisition, and customer retention. Builds personal relationships with… more
- TD Bank Group (Charleston, SC)
- …Pay Details: $68,640.00 - $102,960.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and ... role. Line of Business: Personal & Commercial Banking Job Description: The Store Manager I develops, leads and contributes to the growth and profitability of our… more
- Bank of Montreal (Cicero, IL)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for...by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act).… more
- SouthState Bank (Orlando, FL)
- …and prospects within the context of risk management Demonstrates a commitment to fair lending practices. Remains knowledgeable of all laws and regulations ... purpose. Your future begins here! SUMMARY/OBJECTIVES The Commercial Portfolio Manager supports the commercial loan and deposit portfolio of...governing the lending activities of financial institutions. Ensures compliance … more
- ACE Cash Express (Los Angeles, CA)
- …equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. In compliance with applicable law, Populus ... The Store Manager serves as the face of ACE Cash...relationships with customers, and gain in-depth knowledge of our lending (where applicable), check cashing and card services. The… more
- Affinity Plus (St. Paul, MN)
- …you will feel the Affinity Plus difference. Position Overview: The Assistant Branch Manager is responsible for assisting the Branch Manager by providing ... providing the best experience for our members. Additionally, the Assistant Branch Manager is accountable for the daily operations including: scheduling to ensure… more
- Hancock Whitney Corp. (Franklin, TN)
- …position, including but not limited to, Anti-Money Laundering, Gramm-Leach-Bliley, OFAC, CRA, Fair Lending , Bank Secrecy Act, etc. Ensures timely and successful ... Working under the direct supervision of a Portfolio Group Manager , Senior Group Sales Manager or Market...the master loan agreement tracking reports and monitored for compliance . Prepare annual or administrative reviews to assess client… more
- City National Bank of Florida (Miami, FL)
- … Compliance Risk Officers, Fair Lending Risk Analyst, and Compliance Monitoring Manager . Reports to the Chief Enterprise Risk and Legal Officer and ... to engage with regulatory agencies and effectively manage regulatory examinations and compliance audits. Certified Regulatory Compliance Manager (CRCM) or… more
- Banc of California (Santa Ana, CA)
- …Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not limited to fair lending , privacy, ... or relationship management Experience in commercial and other related forms of lending and portfolio products preferred Advanced skills in computer terminal and… more
- City National Bank (Santa Monica, CA)
- 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...of banking experience required. Minimum 8 years of commercial lending experience within the segment required. Minimum 5 years… more
- TD Bank Group (Rowley, MA)
- …40 Pay Details: $24.00 - $33.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- Bell Bank (Waukesha, WI)
- …to the CD Business Plan and goals as needed. Track and measure against CRA and/or Fair Lending targets for the market area. % of mortgage originations in LMI and ... Lending products. Proven experience in supporting Community Reinvestment Act (CRA) and Fair Lending goals. High School Diploma, Bachelor's degree in business… more
- TD Bank Group (Farmingville, NY)
- …40 Pay Details: $24.25 - $32.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... interaction, one Customer at a time Shareholder Accountabilities: Ensures compliance when completing operational activities in accordance with company guidelines… more
- Apple Bank (New York, NY)
- …issues related to daily job functions including Bank Secrecy Act; Privacy; Fair Lending ; Regulation E; deposit transactions, personal loan accounts, mortgage ... Brooklyn, New York Salary range: $65,000 - $85,000 The Assistant Branch Manager (ABM) provides supportive leadership to the Branch Manager by playing an integral… more
- TD Bank Group (Scotch Plains, NJ)
- …40 Pay Details: $24.75 - $34.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... goals, and provides real time insights Shareholder Accountabilities: Ensures compliance when completing operational activities in accordance with company guidelines… more
- Primary Residential Mortgage, Inc. (Towson, MD)
- …with PRMI requires compliance with and adherence to all applicable mortgage and fair lending laws and regulations as well as PRMI policies. The ability to ... in completion of major assignments if the retail branch manager is a loan originator: collects and analyzes information...mortgage industries Works under the supervision of the branch manager Improves the quality of production and sales Ensures… more
- Solugenix (El Monte, CA)
- …to the VP, Manager and will be responsible for leading operational, compliance , lending and/or financial audits. The audits may also cover any functional ... hold or actively pursue certification as a Certified Regulatory Compliance Manager (CRCM) or have strong consumer...applicants with a criminal history pursuant to the California Fair Chance Act and Ordinance. Applicants do not need… more
- City National Bank (Los Angeles, CA)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Completes all required ... are correctly identified to adequately manage portfolio risk Reviews and assesses non- compliance with CNB policies and procedures, and determines loan weaknesses so… more
- KEESLER FEDERAL (Metairie, LA)
- …Financial Services Representative I (FSR I) Department: Retail Operations Reports To: Branch Manager or Assistant Branch Manager FLSA : Non-Exempt Grade 8 ... level of productivity by meeting or exceeding established goals set by Branch Manager and Regional Director. Orders and statuses ATM and Debit cards through Card… more
