- M&T Bank (Clanton, AL)
- …oversight and monitoring program to ensure compliance with CRA program and CRA, HMDA , Small Business , and other data collection requirements, focusing on ... line of business partners to improve and/or develop appropriate monitoring, controls , and risk management activities in response to regulatory change related to… more
- Morgan Stanley (New York, NY)
- … Business Control Unit. The candidate will be the Manager of the Home Loans Business Control Unit and will lead a team who is the central point of ... Business Unit testing, Compliance Testing, Servicing Quality Control Oversight, HMDA reporting. - Manage ...the Control & Governance Manager and the Business Control and Assessment Lead … more
- Citigroup (New York, NY)
- …and + Apply sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with ... the Citi Global Wealth ("CGW") Legal department, the Senior Lead Counsel I will primarily be engaged in providing...and projects related to the North America ("NAM") Lending business ("Lending") of CGW and also support CGW's Banking… more
- Citigroup (New York, NY)
- …(ESPA), which seeks to enhance and protect the reputation of Citi, its business , and the brand across the world through direct and indirect communications with ... and implementing changes to Citi's CRA program as Citi's business model continues to evolve in response to the...the CRA regulatory framework. The individual will play a lead role in supporting the Chief CRA Officer by… more
- Citigroup (Tampa, FL)
- …following portfolio of experience: + Banking experience + Demonstrated experience assessing risks and controls + Internal Audit OR Lead role in a 2nd line ... Understands industry jargon and the application of: eg Risks, Controls , Risk and Control Matrix or Assessment,...Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead… more
- USAA (San Antonio, TX)
- …to be included in the CQA audit questionnaire, ongoing evaluation. + Experience with business risk and controls and/or internal audit. + US military experience ... retaining high-performing team dedicated to quality management, compliance and risk control monitoring and evaluation efforts. + Manages employee performance and… more
- Huntington National Bank (Columbus, OH)
- …for providing legal advice to the President of Consumer & Regional Banking business segment on laws and regulations affecting consumer banking, including the bank's ... the bank's products and services. Duties and Responsibilities: + Lead and develop a team responsible for providing legal...relating to these products taken across different lines of business + Partner with banking product and business… more