- 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 ... supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible...for oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas… more
- M&T Bank (Buffalo, NY)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- New York State Civil Service (New York, NY)
- …focused exams;* Supports the verification process of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community ... be required up to 10%. Minimum Qualifications Preferred Qualifications* Knowledge of Consumer Compliance , Fair Lending and Consumer Reinvestment Act… 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 . ... Senior Lending Compliance Analyst - Remote (Onsite...Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending… more
- M&T Bank (Buffalo, NY)
- …seeking a skilled and motivated professional to support and enhance our vendor-supplied Consumer Lending decision engine software. This role is critical in ... enhancements and provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective… more
- Citigroup (Garden City, NY)
- …to obtain a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...and affordable housing non-profit partners in coordination with the Consumer Product Sales team. The role is directly responsible… 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. + Demonstrated ... The Mortgage Lending Officer role is a developing professional role....a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities… 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 ... Commercial Lending Officer (Orange, Ulster, Dutchess NY & Pike...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
- JPMorgan Chase (New York, NY)
- **Senior Credit Originator, Specialty Real Estate Lending - Executive Director** Commercial Banking delivers extensive industry knowledge, local expertise and ... a comprehensive set of financial products and services including credit, asset-based lending , real estate finance and treasury. We also provide clients with access… more