- TD Bank (Charlotte, NC)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and ... of diverse products, including auto, real estate servicing, and small business lending . A strong background in compliance program management and passion… more
- Capital One (Mclean, VA)
- Compliance Manager , Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed ... the overall culture of Capital One. **Role Description** GV&I is seeking a Manager -level Compliance Advisor with a regulatory / compliance background… more
- TD Bank (Mount Laurel, NJ)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending , specifically related to ... depending on availability and individual circumstances. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for performing moderately to complex audits and assessments of Citi's risk and control environments in ... determine solutions for emerging issues. **Consumer** **Regulations: this team covers fair lending , truth in lending , privacy, and fair credit reporting act.**… more
- Intuit (Mountain View, CA)
- …data to serve underserved segments while rigorously upholding fairness, transparency, and compliance (Fair Lending , UDAAP). **Own Platform Growth & Metrics:** ... product team as a **Staff Product Manage** r and be the architect of our lending future. You will play a pivotal role in realizing our bold vision: transforming… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, or audit role. + Experience leading projects + Certified Regulatory Compliance Manager (CRCM) or CIA, CPA **Education/Previous Experience** + Bachelor's ... compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform...requirements such as Regulation B, HMDA, Flood, and Fair Lending , among others. + Financial services products and services,… more
- Scotiabank (Houston, TX)
- Senior Manager , CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... across industries! We work together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member of the CIB & Research … more
- OceanFirst Bank (Philadelphia, PA)
- …years of experience in related management/leadership capacity. + Certified Regulatory Compliance Manager (CRCM) preferred. **INTERNAL AND EXTERNAL CONTACTS** + ... operations, lending activities, and other related consumer banking and compliance functions. + Strong interpersonal skills with the ability to interact… more
- Intuit (Mountain View, CA)
- …enhance the Credit Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to… more
- HSBC (New York, NY)
- …include Leveraged Acquisition Finance, Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc. As our Audit Manager , Corporate and Institutional ... trade, payments, markets, and corporate finance. It includes Credit and Lending , Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and… more