- City National Bank (New York, NY)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE... Lending Compliance will act in a compliance advisory role supporting consumer banking ... role is responsible for oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas to implement corrective… more
- Heritage Financial Credit Union (Middletown, NY)
- …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... duties may include designation of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending Compliance . +… more
- American Express (New York, NY)
- …+ Strong knowledge of applicable laws and regulations pertaining to financial services lending and banking products, including consumer protection, ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small Business… more
- Citigroup (Brooklyn, NY)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Heritage Financial Credit Union (Middletown, NY)
- …designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial Underwriting, Loan Servicing and ... requests adhering to our SLAs and supporting our Retail Banking teams with business development efforts. Here's a little...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (New York, NY)
- …to obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters ... The Dedicated Lending SAFE Act is an entry level position...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Provides exceptional customer service and support to dealer network and indirect lending staff while meeting all applicable compliance regulations and Company ... looking for an experienced professional to join the Indirect Lending team as a Temporary Employee: Temporary Indirect ...Through our subsidiaries we provide a broad range of banking and insurance services across northeastern New York, including… more
- Bank of America (New York, NY)
- Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Boston, Massachusetts; Providence, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-II Consumer - Banking Wealth-Mgmt\_25026883-2) **Job Description:** At Bank of… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Investment Banking Program Associate to join our Consumer & Retail Investment Banking team within Wells ... As a trusted partner to our clients, we provide corporate and transactional banking ; commercial real estate lending and servicing; investment banking ;… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... * Supports the comparative file/matched pair analyses for Residential, Consumer , and Small Business lending portfolios. *...customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities… more