- MUFG (New York, NY)
- …**Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to US subsidiaries of ... + Maintain direct communication with assigned customers. + Oversight of covenants compliance , facility due date, condition / instruction / report required. +… more
- Santander US (New York, NY)
- …/ Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a ... Finance deal screenings, perform credit analysis to determine deal viability, and compliance with Fund Finance credit underwriting standards. + Review and challenge… more
- M&T Bank (Buffalo, NY)
- …working primarily with M&T Bank (M&T) business teams that support performing ( Banking Services) and non-performing (Customer Asset Management - CAM) mortgage loans ... Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations...federal laws and regulations such as the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA),… more
- American Express (New York, NY)
- …of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program ... and testing, quantitative analyses, and other activities in support of AmEx's fair lending program. The program promotes AmEx's impartiality in lending by… more
- Heritage Financial Credit Union (Middletown, NY)
- …certified in CRCM, CCBO, and/or CUCE? Do you have strengths in CMS and regulatory lending compliance ? Join a collaborative team where compliance isn't siloed ... and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep knowledge of consumer… more
- American Express (New York, NY)
- …UDAP, Fair Lending , sales and marketing practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk ... implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking , and other relevant… more
- Citigroup (Getzville, NY)
- …a second line perspective (eg, Transactions with Affiliates (Regulation W), International Banking + Operations (Regulation K), Insider Lending (Regulation O), ... Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations...guidance and challenge for key Financial Holding Company and Banking Regulations applicable to Citigroup and CBNA and this… more
- KeyBank (NY)
- …management processes exist. + Demonstrate a working knowledge of applicable banking /consumer compliance regulations and laws, industry trends, emerging issues, ... and related banking products (eg - lending , deposits, etc.)...operational, technical and functional structure of financial services organizations, banking systems, and compliance programs. + Experience… more
- KeyBank (Buffalo, NY)
- … banking operations and processes, industry trends, emerging issues, and related banking products (eg - lending , deposits, etc.) and ability to understand ... Qualifications** + Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit… more
- TD Bank (New York, NY)
- …of diverse products, including auto, real estate servicing, and small business lending . A strong background in compliance program management and passion ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
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