- Flatirons Bank (Boulder, CO)
- …+ At least seven years of related experience and/or educational experience in banking compliance and lending . + Educational experience, through in-house ... lending related. + Advanced knowledge of related state and federal banking compliance regulations, and other Bank operational policies. + Advanced… more
- Banc of California (Beverly Hills, CA)
- …and specialty software programs + Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...+ Experience in commercial and other related forms of lending and portfolio products preferred. + Advanced skills in… more
- BMO Financial Group (Milwaukee, WI)
- …Compliance Officer. We focus on regulatory compliance for Commercial Banking , including Commercial Lending & Leasing and Treasury Payment Solutions, ... **Our Commercial Banking , Corporate Compliance team is looking for a … more
- Zions Bancorporation (Phoenix, AZ)
- …is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending ... The Community Banking Manager - CRA Fair Lending ...Lending Support:** + Partner with Marketing and Fair Lending Compliance to review campaigns for equitable… more
- JPMorgan Chase (Chicago, IL)
- …a dynamic environment where your expertise will make a difference. As a Business Banking Lending Attorney - Vice President, Assistant General Counsel in the ... leader in financial services. As part of our Business Banking Legal team, you'll play a pivotal role in...fraud matters. + Advise on legal issues impacting new lending products, initiatives, marketing, and regulatory compliance .… more
- MUFG (Tampa, FL)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending , Investment Banking and Transaction Banking ... management or finance related fields. + 15+ years technology industry experience in Banking & Financial Services sector + 10+ years of experience in data management,… more
- JPMorgan Chase (Columbus, OH)
- …forum to gather input from key stakeholders such as product, field, legal, risk, compliance , and fair lending , and document and track decisions. + Develop ... newly established 1st Line Credit Function within our Business Banking organization. In this exciting role, you will collaborate...shape and define the risk appetite P&L for our Lending Business. Your expertise will be instrumental in driving… more
- Capital One (Mclean, VA)
- …annual calendar planning for compliance testing for Commercial Banking (includes commercial lending , treasury management, institutional broker-dealers and ... Senior Director, Compliance Test Lead for Commercial Banking , Corporate Functions and Anti-Money Laundering The Compliance Testing Senior Director oversees… more
- PenFed Credit Union (Mclean, VA)
- …of the PenFed family. PenFed is hiring a (Hybrid) Sr. Audit Manager, Consumer Banking , Mortgage, and Commercial Lending at our Tysons, Virginia location. The ... purpose of this job is to lead the consumer and mortgage lending and compliance -related audit portfolio for PenFed's Internal Audit department. The role is a… more
- M&T Bank (Buffalo, NY)
- **Overview:** Manages assigned teams within one or more functional areas of Commercial Lending Operations. Manages 20+ FTEs or with fewer employees and no supervisor ... and ongoing strategic planning of one or more units within Commercial Lending Operations, ensuring quality standards are maintained in accordance with Bank, Division… more