- 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
- 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
- TD Bank (New York, NY)
- …Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong knowledge of consumer banking regulations, including but not limited to Regulations Z (Truth in ... resolution, and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking principles and frameworks +… 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
- 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
- Santander US (Brooklyn, NY)
- Consumer & Business Banking ,, Senior Relationship Banker, Newkirk Plaza, Brooklyn, NY Country: United States of America **Your Journey Starts Here:** Santander ... with the ultimate goal of cultivating interest in various consumer and business banking products. You deliver...+ Strong financial acumen with a general knowledge of consumer and small business products, and lending .… 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
- Wells Fargo (New York, NY)
- …begins with you. **About this role:** Wells Fargo is seeking a Senior Wealth Management Banking Coordinator (SAFE) in Banking , Lending and Trust. Learn more ... or Retail Banking + Knowledge and understanding of opening new consumer & business deposit accounts, account maintenance, processing, Know Your Customer (KYC)… more