- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career areas and lines of ... business at wellsfargojobs.com. The Corporate & Investment Banking Control organization serves as the front line of risk management and is accountable for assessing… more
- Citigroup (O'Fallon, MO)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in operational risk and adapts them for application within own job ... work within the team/project. The position is part of the US Personal Banking (USPB) Operational Risk Identification, Risk Appetite, and Risk Metrics team, acting as… more
- Banc of California (Santa Ana, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- First Horizon Bank (Atlanta, GA)
- …business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one ... for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client… more
- KeyBank (Philadelphia, PA)
- …focus on maintaining Community Reinvestment Act Regulatory ratings and compliance . The position establishes, participates, and maintains relationships with ... risk; + develop community development partnerships to drive CRA eligible mortgage , small business, community development loan and investment and financial education… more
- Wells Fargo (Nashville, TN)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at… more
- Wells Fargo (Newark, NJ)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at… more
- Wells Fargo (Columbia, SC)
- …taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at… more
- Huntington National Bank (Chicago, IL)
- Description Summary: The Consumer & Business Banking Credit Executive leads and directs the Consumer and Business Banking (CBB) Credit Portfolio Management ... strong partnerships with Credit Administration, SAD, Credit Review and Segment Risk Officer on portfolio matters; + Identifies training and development gaps across… more
- Eastern Bank (Lynn, MA)
- …experience may be considered. + 3-7 years of direct experience in banking compliance , with a strong concentration in residential mortgage compliance . + ... This position will report to the Fair and Responsible Banking Officer on the Bank's second line...regulatory examinations (FDIC, OCC, FRB, or CFPB) focused on mortgage compliance or fair lending. + Working… more