- City National Bank (New York, NY)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well...be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
- Citigroup (New York, NY)
- …* Conduct periodic client calls on all portfolio clients and select new to bank opportunities in partnership with the Relationship Manager * Develop and maintain ... Job Description Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting...million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves… more
- M&T Bank (Buffalo, NY)
- …and procedures and external regulations are followed to minimize risks to the Bank from non- compliance . + Provide leadership, guidance, feedback and training to ... teams within one or more functional areas of Commercial Lending Operations. Manages 20+ FTEs or with fewer employees...FTEs or with fewer employees and no supervisor or manager level direct reports if covering diverse disciplines and/or… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Attorney Fair- Lending UDAAP\_25036250) **Job Description:** At Bank ... Attorney - Fair Lending & UDAAP Washington, District of Columbia;Atlanta, Georgia;...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Huntington National Bank (New York, NY)
- …preparation and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG ... Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group,...of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management… more
- Intuit (New York, NY)
- …Partnerships for QuickBooks Capital. **What you'll bring** + 10+ years experience in lending capital markets, preferably from a bank , specialty finance lender or ... is on a mission to transform small business ("SMB") lending . If you are passionate about innovating for small...Ability to work cross functionally across multiple teams including compliance , risk, product, credit, legal and engineering and manage… more
- Citigroup (New York, NY)
- …including across all product groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business ... The Wealth Lending Advisor for Asset Management Group (AMG) is...prospects are partners and employees in the Global Asset Manager Industry, an expansion market in the Global Wealth… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and ... that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a...Compliance /Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:**… more
- TD Bank (New York, NY)
- … Manager provides second line oversight and support to TD Bank 's compliance and business units related to fair lending and UDAAP for all consumer ... depending on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and… more
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