- JPMorgan Chase (Rego 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. ... with our partners in Chase Wealth Management, Business Banking, and Home Lending to provide a seamless experience for our customers. **Job responsibilities** +… more
- TD Bank (New York, NY)
- … Business Oversight Manager provides second line oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The...understanding of the ABC regulations in addition to fair lending and UDAAP. An individual who is able to… more
- American Express (New York, NY)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful ... candidate will provide second line of defense compliance oversight for this core area of the GCS...and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other… more
- American Express (New York, NY)
- …impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across ... part of a team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance expertise to… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head ... of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… more
- Kelly Services (Warsaw, NY)
- …new consumer loans in the banking system, ensuring accurate data entry and compliance with bank lending policies. * Maintaining loans as requested, including ... processing payments, handling account verifications, and managing collateral accounts effectively. **This job might be an outstanding fit if you:** * Have a High School Diploma or equivalent, with at least 1 year of customer service experience; banking… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- SitusAMC (New York, NY)
- …conduit platform + Coordinate the processing and closing of approved loans in compliance with the company lending policies and procedures + Provide leadership, ... documentation process + Oversee a deal origination team to prepare and present lending packages for internal credit approval and rating agency/ investor analysis +… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide compliance ... regulatory reporting requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter expert to… more
- HSBC (New York, NY)
- …trade, payments, markets, and corporate finance. It includes Credit and Lending , Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and ... for covering all CIB activities, including + Corporate Credit and Lending activities across various client segments (eg, large corporate, international middle… more