- Capital One (Mclean, VA)
- Sr. Manager , CDFI Relationship Manager External Affairs works with many external and internal stakeholders to envision and create a world of greater ... Community Finance is seeking a strategically oriented and energetic Senior Manager RM with demonstrated experience driving innovation, impact and operational… more
- BMO Financial Group (Bartlett, IL)
- …checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the customers' relationship manager ... for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works… more
- City National Bank (Atlanta, GA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... *RELATIONSHIP MANAGER I* 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
- Banc of California (Rancho Cucamonga, 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
- American Express (New York, NY)
- …CAMS, CCEP, CIPP). + Experience in any of the following preferred: consumer compliance , fair lending , AML/Sanctions, privacy, payment fraud, complaints. + ... management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Manager of...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- PNC (Brecksville, OH)
- …valued and have an opportunity to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will be based in ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Retail Lending Delivery Product...It is also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet… more
- Capital One (Richmond, VA)
- …horizontal areas that require complaint reviews, eg Small Business Card, Privacy, Fair Lending , AML + Document complaint regulatory assessments, consistent with ... Card Products, Operations, Servicing, Systems and Platforms + Certified Regulatory Compliance Manager (CRCM) certification, Association of Certified Anti-Money… 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
- Banc of California (San Diego County, CA)
- …Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not limited to fair lending , privacy, ... relationship management. + Experience in commercial and other related forms of lending and portfolio products preferred. + Advanced skills in computer terminal and… more
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