- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fair Lending Compliance A dvisor is... P rogram 's daily activities in partnership with the Director , Lending Compliance . Leads periodic ... effectiveness of credit union controls intended to mitigate all fair lending compliance risk s..., and UDAAP . Provides regular reporting to the Director , Lending Compliance , on… more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital...and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ... risks that apply across businesses (such as Privacy, Fair Lending , and AML) to ensure consistent… more
- SMBC (Phoenix, AZ)
- …(underwriting, pricing, marketing, redlining, steering, etc.) to evaluate the bank's level of compliance with fair lending laws, regulations, and guidance + ... Cash Management Services, International Services **JOB SUMMARY:** The Executive Director , Head of Fair and Responsible Banking...Bank Fair and Responsible Banking Program, including Fair Lending ; Unfair, Deceptive, or Abusive Acts… more
- Binghamton University (Binghamton, NY)
- …policies related to resource sharing, copyright, and fair use, ensuring compliance with relevant regulations. The Assistant Director will collaborate closely ... of physical materials on both the university and resource sharing communities. + Compliance : Work with the Director of Collections Services, the Sr. Assistant… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , Compliance Plano, TX: $181,800 - $207,500 for Director , ... not required + Operational familiarity with retail banking and lending products + At least 7 years of experience...Compliance Richmond, VA: $181,800 - $207,500 for Director , Compliance Wilmington, DE: $181,800 - $207,500… more
- American Express (Sandy, UT)
- …help us define the future of American Express. **About the Role:** The Director , Commercial Credit Review, will lead the Commercial Credit Review function within the ... to evaluate the appropriateness of risk ratings, underwriting quality, and compliance with internal credit policies + Identify credit quality weaknesses, emerging… more
- MUFG (Los Angeles, CA)
- …ABF group is responsible for the oversight of a portfolio of asset-based lending clients situated throughout the US, evaluating the creditworthiness of the clients ... preparation for various internal and external examinations and audits and all compliance and operational aspects of the business. **Requirements:** + A Bachelor's… more
- Banc of California (San Diego, CA)
- …for leading the independent Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing ... party, co-source resource partners to complete planned engagements. The Credit Review Director oversees the team and assigned examiners in charge to coordinate the… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** We are seeking a Director to join our Portfolio Management Group (PMG), focusing on underwriting and ... those backed by insurance and insurance-linked securities. As a FIG-PMG Director , you will be a finance professional structuring, underwriting, monitoring and… more
- MUFG (Los Angeles, CA)
- …matters Cross-Selling Additional Bank Product (15%) Lead the deal and preparation of lending proposals and pitches as a key senior member to prospective clients with ... to various clients, making sure the terms are in compliance with the bank policy guidelines. When necessary, prepare...and climates that could have an impact on commercial lending activities. + Perform special projects and duties relating… more