- Citizens (Fort Washington, PA)
- … Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for assigned business lines. + Developing ... Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory… more
- Capital One (Melville, NY)
- …America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- TD Bank (New York, NY)
- …40 **Pay Details:** $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...CCUL's merchant partner relationships. You will be a trusted advisor to product owners and risk stakeholders. **Job Summary:**… more
- CoStar Realty Information, Inc. (Orange County, CA)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Auction Advisor I Job Description CoStar Group (NASDAQ: CSGP)...to bid by reviewing and approving proof of funds, lending commitments, and organizational documents. + Manage and process… more
- Atria Wealth Solutions (Austin, TX)
- …to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities + Strong organizational and project ... (CFS) University Federal Credit Union is seeking a Financial Advisor to join their team in the Austin, TX...to focus on people - not profits. We deliver fair and honest products and outstanding service, and we… more
- PulteGroup (San Antonio, TX)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... required. ** Monthly Auto Allowance offered ** Mortgage Financing Advisor PRIMARY RESPONSIBILITIES + Meet with buyer prospects to... Fair Housing acts, and to compliance with… more
- M&T Bank (Fairfax, VA)
- **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business. Actively solicits new and existing ... based on their individualized needs. *Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC… more
- PulteGroup (Medina, OH)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... + Minimum 3-5 years previous related experience in mortgage lending preferred, but not required + 1 - 2 years... Fair Housing acts, and to compliance with all… more
- City National Bank (Commerce, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) + KEY CAPABILITIES + ... ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and...sound financial advice and acting as a trusted strategic advisor .Responsible for all functions of assigned branch with particular… more
- City National Bank (San Diego County, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Client Centricity & ... personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- BMO Financial Group (Modesto, CA)
- …product experts and process all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager** at BMO, you ... client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works collaboratively within… more
- Federal Reserve System (Philadelphia, PA)
- …representatives) to promote community development in low- and moderate-income communities and fair and impartial access to credit in underserved markets. You will ... the Community Development function. You will report to the Sr. Manager and Advisor of Community Engagement. **Job Description:** **35%** You will foster ongoing and… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... meetings with assigned respective business units. + Serves as a trusted advisor and confidante to business unit leaders; coaching and consulting with management… more
- ManpowerGroup (Devon, PA)
- …Avenue - Devon, Pennsylvania 19333 **Job Summary** Be a problem solver, trusted advisor , and partner to the people and businesses in our Key Bank communities. ... (consumer checking, small business, various deposit products, home equity, unsecured lending , certificates of deposit, etc.). + Developing strong partnerships with… more