- Raymond James Financial, Inc. (Harrisburg, PA)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... processes and exceptional customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a plus *… more
- US Bank (Knoxville, TN)
- …Description** SUMMARY As the First Line of Defense (FLOD) for Consumer and Business Banking (CBB), the CBB Compliance Team collaborates with business units, risk ... Bachelor's degree or equivalent work experience PREFERRED - Consumer Compliance expertise in Business Banking (eg, TCPA,...- Applicable professional certifications - CRCM preferred - Utilize compliance and fair lending / UDAAP knowledge… more
- Wells Fargo (Charlotte, NC)
- …across all internal functions supporting the business + Partner with the Banking Lending COO, Capital and Portfolio Management leadership, and other ... senior leadership on implementing significant business solutions that ensure compliance with regulatory and internal standards + Support the... with regulatory and internal standards + Support the Banking Lending COO on key ad-hoc initiatives… more
- BMO Financial Group (Milwaukee, WI)
- …policy. + Maintains detailed knowledge and understanding of the integrated private banking services and offerings and lending procedures. + Collaborates with ... security renewals, registrations, and other expiry dates to meet compliance requirements. + Monitors and controls the integrity of...+ Protects the Bank's assets by adhering to all banking , investment and lending regulations, policies, and… more
- CIBC (St. Louis, MO)
- …existing high-net-worth (HNW) and ultra-high-net-worth (UHNW) client relationships, providing tailored banking and lending solutions. You will oversee a ... lending and deposit needs. **How you'll succeed** Lead and manage private banking relationships:** Oversee complex lending and deposit relationships for HNW… more
- Wells Fargo (New York, NY)
- …Capital & Portfolio Management Group. **In this role, you will:** + Partner with Banking Lending COO team and other internal stakeholders to develop solutions to ... Management team in efforts to strengthen the infrastructure related to the delivery of lending products. + Support Banking Lending COO team across a… more
- JPMorgan Chase (Columbus, OH)
- …enhance lending efficiency and effectiveness. + Identify risk appetite for lending activities. + Ensure compliance with regulatory requirements and internal ... field + Minimum 7 years of experience in consumer lending , business banking or strategy within the...industry + Previous experience in governance, risk management and/or compliance + Strong understanding of consumer lending … more
- Wells Fargo (New York, NY)
- …business at wellsfargojobs.com . **In this role, you will:** + Partner with the Banking Lending COO team and other internal stakeholders to develop solutions to ... drive business continuity and operational excellence + Support the Banking Lending COO team across a variety...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- Umpqua Bank (Clarkston, WA)
- Commercial Banking Relationship Manager Commercial Banking Clarkston, Washington **Description** **About Us:** At Umpqua, we create a great place to work by ... offering a unique brand of relationship banking and fostering a culture where associates thrive. We...prudent business development and portfolio management disciplines. + Demonstrates compliance with all bank regulations for assigned job function… more
- SMBC (Phoenix, AZ)
- …for the management and performance of SMBC MANUBANK's Bank Fair and Responsible Banking Program, including Fair Lending ; Unfair, Deceptive, or Abusive Acts or ... and advise the lines of business, operational areas and Compliance colleagues on Fair and Responsible Banking ...redlining, steering, etc.) to evaluate the bank's level of compliance with fair lending laws, regulations, and… more