- 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 (Gardena, 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
- 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
- M&T Bank (Buffalo, NY)
- …of customer service, quality loan processing within the guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance , Audit ... research of mid to high complexity of all Commercial Lending processes and loan documents. + Complete mid to...analysis and judgment-based work of a range of Commercial Lending products and attributes. + Review mid to high… more
- Zions Bancorporation (Salt Lake City, UT)
- …knowledge of fair lending regulations. + Working knowledge of banking /financial regulatory compliance , compliance testing, auditing, financial ... highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair...preferred. + Bachelor's degree preferred. + 0-2+ yrs in banking /financial services regulatory compliance , auditing or other… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …union regulations, industry practices, and banking products relevant to fair lending compliance principles, including but not limited to requirements under ... The Fair Lending Compliance A dvisor is responsible for developing, implementing, and maintaining WPCU's Fair Lending Compliance P rogram 's daily… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... all functions within either of these groups to support and process as needed. Supports all projects and serve as subject matter expert (SME) on all initiatives within assigned area. Supports all functions of a Group Leader as needed. **Primary… more
- City National Bank (Los Angeles, CA)
- …The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance . ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY?...financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations. * Ability… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Commercial Lending Operations and ... Servicing, Shared Services provides leadership and oversight to all commercial lending operations and servicing activities. This job oversees staff that prepares… more
- Kyndryl (New York, NY)
- …+ Strong knowledge of banking domains such as core banking , digital banking , payments, lending , or regulatory compliance . + Proven track record of ... veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more