- 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
- City National Bank (Jersey City, NJ)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... * Manager , Information Systems (IS) III - Commercial Lending Technology* *WHAT IS THE OPPORTUNITY?* The Senior Vice President, Commercial Lending Technology… more
- Bank of America (New York, NY)
- …/Sr Credit Manager Global Wealth & Investment Management Custom Lending Charlotte, North Carolina;Dallas, Texas; New York, New York; Miami, Florida **Job ... communications skills to work constructively with business partners and clients. The Credit Manager (CM) is aligned with the Private Client Advisor (PCA) in their… more
- US Bank (New York, NY)
- …operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line of Business, ... framework. **This role:** + May lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. + May… more
- M&T Bank (New York, NY)
- …underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy, ... and evaluating any risk associated with non- compliance + Present analysis or address questions during credit...skills. Excellent analytical ability. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… 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
- Amalgamated Bank (New York, NY)
- …Work with other Compliance Officers with ongoing lending -and deposit-related Compliance , fair lending monitoring and risk assessments. 10. Work with ... Chief Compliance Officer in executing the Bank's Compliance Management System. 4. Assist Lending and...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… 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
- TD Bank (New York, NY)
- …40 **Pay Details:** $30.00 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… 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
- 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
- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The **Senior ... Manager of Product & Systems Management** will support the...product review/ certifications. + Knowledge of Governance, Risk, and Compliance (GRC) tools such as Archer and other related… more
- US Bank (New York, NY)
- …Service Industry knowledge (eg, Accounting, Financial Reporting, Tax, SOX, M&A, Lending , Regulatory Compliance , Operations, Risk Management, etc.). + Bachelor's ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- Capital One (Parsippany, NJ)
- Area Sales Manager - Newark/ Union, NJ As a Digital Sales Consultant for Capital One Auto Finance, you will partner closely with a defined set of Automobile ... ensure adoption of our suite of lead-generation products and lending solutions. As the primary point of contact for...worked. Sales Territory: $108,200 - $144,300 for Area Sales Manager Candidates hired to work in other locations will… 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* *New York, NY * WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the assigned ... 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
- TD Bank (Ramsey, 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 ... final decision authority on commercial loan applications while following sound lending practices, policies and procedures. The Commercial Credit Underwriter III… more
- Bank of America (Bronx, NY)
- …the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business ... for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more