- BMO Financial Group (Los Angeles, CA)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. + Fosters a culture aligned to BMO purpose, values and ... of 15 years in financial services industry experience in a corporate lending environment with solid achievements in developing business. + Formal credit training… more
- M&T Bank (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff via phone or email as required. + Ensure approval system… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As the Office of Fair Lending Compliance Executive Director within the Compliance Conduct and Operational ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...leadership role in maintaining and executing our Firmwide Fair Lending Program. You will have the opportunity to guide… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in...Bank operations experience in mortgage originations, mortgage servicing, community banking , etc. Required Knowledge: + Familiarity with the laws… more
- KeyBank (Buffalo, NY)
- …related laws and regulations. The primary focus of this role will be commercial lending compliance oversight, optimally with a focus on commercial default, with ... professional experience. Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer … more
- American Express (Phoenix, AZ)
- …+ Strong knowledge of applicable laws and regulations pertaining to financial services lending and banking products, including consumer protection, banking , ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small Business… 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
- Wells Fargo (York, PA)
- …involves partnering with Financial Advisors and internal stakeholders to deliver tailored lending solutions, optimize client outcomes, and ensure compliance with ... This role is ideal for a strategic, relationship-driven professional with deep expertise in lending and banking solutions. The Lending Director will work… more
- JPMorgan Chase (New York, NY)
- **Senior Credit Originator, Specialty Real Estate Lending - Executive Director** Commercial Banking delivers extensive industry knowledge, local expertise and ... Estate Group (CRE) is made up of four distinct businesses including Commercial Term Lending (CTL), Community Development Banking (CDB), Agency Lending and… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Non- Lending Compliance team provides comprehensive advisory and compliance support to business units across the organization on all non- ... functions, and policies + Expertise in group leadership + Familiarity with non- lending laws and regulations, and other consumer-related compliance laws and… more