- Navient (Phoenix, AZ)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As ... marketing materials across channels (email, web, social, print, video), ensuring compliance with regulations like TILA, CAN-SPAM, UDAAP, and CFPB guidelines. +… more
- Banc of California (Claremont, CA)
- …Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA ... providing clarity, focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience, ensuring … more
- City National Bank (Santa Monica, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... *RELATIONSHIP MANAGER II* WHAT IS THE OPPORTUNITY? Responsible for...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- City National Bank (Washington, DC)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... *RELATIONSHIP MANAGER SENIOR* *Washington DC Branch* WHAT IS THE...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- M&T Bank (New York, NY)
- …the department or division level. + Responsible for the contingency planning and regulatory compliance of the bank's credit policy. + Exercise usual authority of a ... manager concerning staffing, performance appraisals, promotions, salary recommendations, performance...and minimum of 7 years financial services experience including lending or writing policy and interpreting regulations or in… more
- Discover (Riverwoods, IL)
- …Certification in Control Self-Assessment, Certified Internal Auditor, Certified Regulatory Compliance Manager . **Physical and Cognitive Requirements** The ... in Consumer Banking compliance and regulatory risk, including Credit Card and Lending industry. + Certifications and Licenses: Certified Public Accountant (CPA),… more
- PulteGroup (Salt Lake City, UT)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... provide evidence of three years active full time licensed lending ). JOB SUMMARY Provides local Pulte Mortgage leadership, managing... Fair Housing acts, and to compliance with… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Senior Manager manages two or more large departments within the company and oversees ... operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, develop,… more
- Banc of California (San Diego, CA)
- …waivers. + Drive deposit growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new deposit relationships are ... (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and makers We are a Bank that Gets Things Done. Summary: The Portfolio Manager is responsible for managing the bank's Commercial Banking loan portfolio, ensuring the ... will be responsible for monitoring and tracking financial metrics, covenant compliance , and overall loan performance, while maintaining strong relationships with… more