- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive… more
- 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...oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas to implement corrective… 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
- 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 ... units. * Performs periodic compliance monitoring and prepares reports... monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses… more
- City National Bank (New York, NY)
- …change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing ... Qualifications** * Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum 5 years of financial services… more
- TD Bank (New York, NY)
- …Center of Excellence (COE), Auto Servicing and Originations, and Unsecured Personal Lending . The Compliance Business Oversight Manager provides advice, support ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- American Express (New York, NY)
- …policies within the United States. Sound experience in managing activity in US lending , compliance , banking, regulatory examination or audit required + Ability ... impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and its… more
- OceanFirst Bank (Melville, NY)
- …loan closing process, from interim sheet through to closing. + Understanding of general lending compliance specifically as related to commercial lending . + ... compliance specifically as related to commercial lending . + Strong customer service skills with the ability...with a minimum of 2 years' experience in commercial lending / environment. + High school diploma or equivalent is… more
- JPMorgan Chase (New York, NY)
- …firm's online investing platform, digital account opening, investment funding, margin and lending . + Identify compliance and conduct risks inherent within JPMWM ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- JPMorgan Chase (New York, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and...in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful registration immediately… more