- Middlesex Savings (Maynard, MA)
- …foreign wires, safe deposit box opening and basic consumer and real estate lending products, among other technical and people skills. + Operational Excellence - ... other company communications. Performs all duties in accordance with prescribed compliance , security and risk protocols. Maintains proficiency in regulatory … more
- Carrington (Boston, MA)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... response from insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to loan servicing… more
- KeyBank (New York, NY)
- …+ Identifies Investment Management and Trust Opportunities as well as any other banking , lending , or insurance needs. + Fosters close business relationships to ... accounts with a proactive, disciplined, consistent and comprehensive approach. ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to… more
- Tomo Credit (San Francisco, CA)
- …Tomo's mission is to replace the outdated credit system and open access to banking . We value passionate, down to earth, "can do" people who enjoy fine-tuning small ... Partner closely with our creative team, consumer insights, and compliance to create effective and compliant ads in this...some of the most seasoned FinTech executives from Square, Lending Club, and American Express, or build your own… more
- JPMorgan Chase (Tempe, AZ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...a Special Credits Officer - Vice President in Business Banking Risk, you will focus on risk-managing and maximizing… more
- Huntington National Bank (Columbus, OH)
- …SBA Product Specialist-Sr is responsible for marketing a full range of banking services to Small Business Administration (SBA) loan eligible businesses with emphasis ... regional offices to provide solutions to the client's loan needs + Ensures compliance with applicable federal, state, and local laws and offices to provide solutions… more
- PulteGroup (Carmel, IN)
- …Identify & mitigate operational risk and to ensure ongoing adherence with compliance procedures + Other duties as assigned MANAGEMENT RESPONSIBILITIES COACHING & ... staff regarding service expectations, policies, procedures, products, systems and banking transactions. REQUIRED EDUCATION: + High School Diploma or equivalent… more
- NJEDA (Trenton, NJ)
- …certifications/licenses as required. Experience: + Five years of financial or banking experience, including commercial credit training, lending , loan review, ... as needed. Reporting Structure: + Report to the Director, Loan Servicing Compliance (or delegate). + Must complete annual self-assessment as required. + Performs… more
- Citigroup (Jacksonville, FL)
- The primary focus of this role is oversight of US Cards and Lending business, as well as any other responsibilities assigned by the USPB ORM Business Coverage lead. ... forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings...Assist in review of transactions proposed to the Personal Banking New Product Approval Committee (PBNAC) as well as… more
- Citigroup (New York, NY)
- The US Personal Banking and Wealth Management Marketing organization drives all aspects of the customer lifecycle, from Acquisition to Engagement to Retention, ... Units in Citi's Personal Bank - Branded Cards and Lending , Retail Bank and Mortgage and Wealth. The Existing...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more