- 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
- Bank of America (New York, NY)
- 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
- TD Bank (New York, NY)
- …oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role will ... **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager...strong understanding of the ABC regulations in addition to fair lending and UDAAP. An individual who… 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
- American Express (New York, NY)
- …to small business and corporate customers , including, UDAP, customer protection, fair lending , privacy, ADA accessibility, financial crimes and all applicable ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO) primarily responsible for the recently acquired expense management… more
- TD Bank (New York, NY)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)...including but not limited to Regulations Z (Truth in Lending ), V ( Fair Credit Reporting), DD (Truth… more
- TD Bank (New York, NY)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and ... of diverse products, including auto, real estate servicing, and small business lending . A strong background in compliance program management and passion… 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
- 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
- American Express (New York, NY)
- …This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting Global Brand Advertising & Brand Management (GABM). The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US and… more
- Galileo Financial Technologies, LLC (New York, NY)
- …need to inform our strategy. We are seeking an experienced Security Compliance Program Manager responsible for monitoring and governing security controls ... compliance examinations + Substantive and current knowledge of transaction banking compliance , consumer and commercial lending , deposit, wires, cards and… more
- American Express (New York, NY)
- …will you make an impact in this role?** The US Product Management & Lending organization is passionate about responsible lending ! We strive to develop products ... Personal Loans Pricing Strategy team sits within the US Product Management and Lending organization and plays a critical role in driving responsible lending … more
- TD Bank (New York, NY)
- …Oversight Analyst supports the Fair Banking Compliance team to ensure compliance with fair lending and UDAAP regulations. The ideal candidate will ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?**...+ Fair Banking experience + Knowledge of fair lending laws and regulations and UDAAP… 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)
- …future of American Express. **How will you make an impact in this role?** ** Manager & Counsel - Small Business Card Products and Regulatory Initiatives** The US ... Services team of the General Counsel's Organization (GCO) is seeking a Manager & Counsel to support Small Business Card Products and Regulatory Initiatives.… more
- American Express (New York, NY)
- …50 percent of the company's Card Member Spending, nearly 90 percent of its lending , and more than 60 percent its of revenues. American Express National Bank provides ... Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank… 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
- 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 ... for Resy & Tock restaurant partners. **About the Role** As the Senior Manager of Business Development & Product Partnerships, you'll be responsible for understanding… 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 ... to prevent recurrence through effective remediation and lesson learning. The Senior Manager of Issues, Events & Remediation will focus on ensuring control management… more