• Audit Manager , Commercial Bank (Hybrid)

    Capital One (Charlotte, NC)
    …+ **Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Risk Compliance Manager (CRCM)** + **6+ years of experience in auditing in ... Audit Manager , Commercial Bank (Hybrid) **Capital One's Audit function...team, the candidate will focus on conducting operational and compliance audit projects of the commercial lending … more
    Capital One (05/02/25)
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  • Compliance Product Sr Officer I (SVP) - US…

    Citigroup (Irving, TX)
    …V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge ... in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus. **Education:** + Bachelor's degree; experience in compliance , legal or… more
    Citigroup (07/03/25)
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  • Client Servicing Manager Division…

    City National Bank (Los Angeles, CA)
    …all regulatory requirements. (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) What you will do ... *Client Servicing Manager Division Operations- Private Bank* WHAT IS THE...management team on client servicing, operational risk management and compliance matters. Works with the management team to incorporate… more
    City National Bank (05/23/25)
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  • Manager - Operations Risk Management

    American Express (Atlanta, GA)
    …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager , US Consumer Services will:** ... an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led...practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk to join… more
    American Express (07/24/25)
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  • Manager Branch II

    City National Bank (Los Angeles, CA)
    …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY CAPABILITIES * ... * MANAGER BRANCH II* WHAT IS THE OPPORTUNITY? Responsible...ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and… more
    City National Bank (07/18/25)
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  • Compliance Officer (Testing), Remote

    Byline Bank (Chicago, IL)
    …as assigned. **Qualifications** : + Bachelor's Degree, required. + Certified Regulatory Compliance Manager (CRCM), preferred. + 5+ years of progressively ... responsible experience in a bank or financial services company, with compliance , lending /credit, audit or risk management experience. + Active member in… more
    Byline Bank (07/02/25)
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  • Compliance Officer II-Deposits

    Fifth Third Bank, NA (Cincinnati, OH)
    …operations and interdependencies of the Affiliates and Bancorp. + Expertise understanding of fair lending and responsible banking laws and regulations and the ... technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending , Examination Procedures (IFLEP) and the Interagency CRA Examination… more
    Fifth Third Bank, NA (07/01/25)
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  • Relationship Manager Senior Commercial Real…

    City National Bank (San Diego County, CA)
    …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... *RELATIONSHIP MANAGER SENIOR COMMERCIAL REAL ESTATE* WHAT IS THE...are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors the loan documentation… more
    City National Bank (07/15/25)
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  • Private Banking Associate Credit

    BMO Financial Group (Milwaukee, WI)
    Provides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a team of ... expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending expertise to a lending and deposit portfolio of… more
    BMO Financial Group (07/10/25)
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  • Business Relationship Officer - Commercial…

    FirstBank PR (Miami, FL)
    … with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... Contingencies. The lending officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered during the… more
    FirstBank PR (07/12/25)
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