- TD Bank (Mount Laurel, NJ)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... will provide compliance advisory support and manage compliance risk across loan collections. This role...have experience in credit card, auto or other secured lending and a strong understanding of applicable regulations (Reg… more
- Scotiabank (Houston, TX)
- …performing regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance ... Review and assess the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk Assessments and verify that appropriate action plans are in… more
- BMO Financial Group (Milwaukee, WI)
- **Our Commercial Banking, Corporate Compliance team is looking for a Compliance Officer. We focus on regulatory compliance for Commercial Banking, ... them for regulatory exams and provide advisory support in managing regulatory compliance risk .** **Provides advice and guidance to assigned business/group on… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …designation, is preferred. . Deep knowledge of financial industry, compliance , BSA/AML, Risk Management and CRA & Fair Lending banking laws, Independent Loan ... the Compliance Management System(s) (CMS) and overall corporate compliance within the bank and ensuring...regulatory compliance requirements across the organization. The Compliance aspects will include CMS, Model Risk … more
- Eastern Bank (Boston, MA)
- …to various Corporate credit projects including acquired portfolio due diligence. ** Risk Management & Reporting:** + Monitor the performance of the C&I loan ... audits and regulatory examinations. **Qualifications:** + Broad knowledge of commercial lending , credit underwriting and risk management functions. + Minimum… more
- CBRE (Atlanta, GA)
- …matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising outside ... & Compliance ) to thoroughly identify, assess and thoughtfully mitigate risk exposure. + Develop and implement best practices and process improvements, including… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately to complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... determine solutions for emerging issues. **Consumer** **Regulations: this team covers fair lending , truth in lending , privacy, and fair credit reporting act.**… more
- BMO Financial Group (Winnetka, IL)
- …and compliance with the Bank's philosophy and principles outlined in corporate risk policy and supporting policies and procedures. + Executes set-up, ... 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 banking… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (New York, NY)
- …training, military experience, education **Desired Qualifications:** + 4+ years of Corporate Lending and/or Investment Banking + Experience with Investment ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more