- KeyBank (Brooklyn, OH)
- … banking operations and processes, industry trends, emerging issues, and related banking products (eg - lending , deposits, etc.) and ability to understand ... Qualifications** + Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit… more
- OceanFirst Bank (Philadelphia, PA)
- …of bank deposit operations, lending activities, and other related consumer banking and compliance functions. + Strong interpersonal skills with the ability ... to the bank's business operations. Subject matter expert in Compliance . + Strong working knowledge of banking ...in Compliance . + Strong working knowledge of banking industry, operations, and control systems, including in-depth knowledge… more
- City National Bank (New York, NY)
- …services experience *Skills and Knowledge* * Advanced knowledge of banking compliance laws and regulations, as related to lending , deposits, payments, and ... agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *… more
- EverBank (Jacksonville, FL)
- …in Compliance or Enterprise Risk Management + Knowledge and experience leading Compliance Programs - HMDA, Fair Lending , CRA, etc. + Previous experience ... **Sr. Compliance Director** The Sr. Compliance Director...Risk Management + 8 years of experience in the banking industry **Preferred Qualifications** + 10 years of experience… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist III, Principal Associate **The Capital One Retail Bank Compliance team is seeking a Compliance Advisory Specialist III, ... a passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take care of our customers. The Principal Associate will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Advanced knowledge of:** + Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules and regulations of the Federal Deposit ... Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program(s) to ensure regulatory requirements are addressed, including: + Insider… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Loan Operations Compliance Specialist is responsible for working with Loan Operations management to ... associated with the bank's HMDA-reportable loans, evaluate and monitor and ensure full compliance with all regulatory guidance, and state and federal lending … more
- Zions Bancorporation (Fremont, CA)
- …a banking branch with regards to sales, operations, and corporate/regulatory compliance to meet assigned lending , deposit, and fee income goals along ... leads, and directs a branch with regards to sales, operations, and corporate/regulatory compliance to meet assigned lending , deposit, and fee income goals. +… more
- Zions Bancorporation (Culver City, CA)
- …a banking branch with regards to sales, operations, and corporate/regulatory compliance to meet assigned lending , deposit, and fee income goals along ... a branch with regards to sales, operations, and corporate/regulatory compliance to meet assigned lending , deposit, and...Finance or a related field and 8+ years of banking management including extensive lending or other… more
- JPMorgan Chase (Los Angeles, CA)
- Are you passionate about building and maintaining high-net-worth client relationships across banking , lending , and investments? This is a unique opportunity to ... Look for ways to cultivate and deepen long-term primary banking , investments and lending relationships, regularly conducting...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more