- Deloitte (New York, NY)
- …systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
- S&P Global (New York, NY)
- …_The Enterprise Solutions business line is comprised of four business segments ( Lending Solutions, Markets, Regulatory & Compliance and Software), thirteen ... **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal law. Pay Transparency… more
- Tompkins Community Bank (Fayetteville, NY)
- …+ Maintain and apply up to date knowledge of rules and regulations for compliance to internal lending controls, regulatory policies, and agency specifications. + ... explore alternatives, if any, to restructure the application to meet the lending criteria; and follow up with necessary communications including correspondence. +… 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. ... passionate about building and maintaining high-net-worth client relationships across banking, lending , and investments? This is a unique opportunity to manage and… more
- JPMorgan Chase (New York, NY)
- …- or must be successfully completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- Fannie Mae (New York, NY)
- …lead complex risk reviews, including understanding of Model Risk Management, Fair Lending , Third-Party Risk Management, Compliance , and other emerging risk ... for (1) targeted program initiatives and (2) overall governance, risk, and compliance activities across the TCM business. This position has leadership responsibility… more
- JPMorgan Chase (Brooklyn, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school… more
- JPMorgan Chase (Clifton Park, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school… more
- JPMorgan Chase (North Bellmore, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training + Excellent… more
- MUFG (New York, NY)
- …financial markets + Knowledge of credit and risk principles and legal and compliance regulations pertinent to lending . + Strong financial spreading/modeling and ... insurance and Property & Casualty companies) + Structured financial solutions + Asset based lending including Fund and NAV lending You will prepare and evaluate… more