- TD Bank (New York, NY)
- …adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/ Reg V), including dispute handling and monitoring resolution of consent order ... & Experience:** + Strong understanding of consumer protection regulations including Reg Z, Reg X, FDPA and SCRA. + Credit reporting and disputes experience;… more
- American Express (New York, NY)
- …requirements for the Trusts. Responsible for ensuring adherence to SEC guidelines and Reg AB stipulations. + Manage the relationship with PWC and Orrick in support ... + Solid understanding of US GAAP and regulatory reporting requirements (10-K, 10-Q, Reg . AB, Reg . W, etc.) + Must be a self-starter with ability to drive change… more
- Banco Popular Puerto Rico (New York, NY)
- …both deposit and lending products and applicable laws and regulations, included but not limited to Reg . DD, Reg . E, Reg . CC, ECOA, RESPA, TILA, HMDA, & FCRA. ... Lending specific compliance experience required. + Prior experience working with regulatory agencies, including FRB, OCC, FDIC, or CFPB. + Ability to analyze complex laws and regulations and relate those laws to operational procedures, company policies, and… more
- American Express (New York, NY)
- …line of defense role. + Deep knowledge of US banking and securities regulations (eg, BSA/AML, Reg Z, Reg E, Reg W, Fair Lending, UDAAP, etc.). + Experience ... designing and implementing compliance controls, programs, and assessments. + Strong understanding of the regulatory environment and expectations of federal and state banking regulators. **Preferred:** + Advanced degree (eg, JD, MBA, MPA) or professional… more
- City National Bank (New York, NY)
- …years of experience with state and federal lending regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending, etc.). *Skills and ... Knowledge* * Bachelor's degree in Business, Finance or Economics or related discipline with 10 or more years of experience in a mortgage banking environment required * Familiar with FNMA/FHLMC guidelines * Computer literate with experience using Microsoft… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
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