- Mizuho Corporate Bank (New York, NY)
- …Group to originate new project finance opportunities, comprised of advising and lending as well as obtain mandates and/or execute non-recourse and limited recourse ... + Attend bank meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance with banking regulations,… more
- MUFG (Irving, TX)
- …and determine when an eQAR is warranted based on investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data ... Assurance ("QA") within the banking industry, investigative, and/or legal / compliance functions **Education, Licensure, Experience:** * Bachelor's Degree and CAMS… more
- Citigroup (O'Fallon, MO)
- …assessment including evaluation of credit and financial performance across varied lending products and industry segments + Understand applicable credit policies, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Pioneer Bank (Albany, NY)
- TITLE: Enterprise Risk Management Associate LOCATION: Headquarters REPORTS TO: Senior Vice President - Compliance & Chief Risk Officer CLASSIFICATION: Full ... CRA and HMDA data collection. *Assists in the response to HMDA/CRA/Fair Lending compliance monitoring/audit findings and questions. *Facilitates the collection… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …welcome, knowing this commitment strengthens our credit union family and communities. The Vice President of Commercial Lending is responsible for providing ... Job Title: VP of Commercial Lending Job Type:...& Process Optimization + Oversee all facets of commercial lending operations, ensuring efficiency, scalability, and regulatory compliance… more
- Synchrony (Altamonte Springs, FL)
- …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , Fair Lending Technology, Finance, and Business Intelligence / ... other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending , Business Intelligence / Reporting, Model… more
- KeyBank (Cleveland, OH)
- …Portfolio Management (Financial Institutions/Insurance) based on candidate selected. **JOB BRIEF** The Senior Vice President OR Vice President , Portfolio ... products) and amendments to existing exposure. Additionally, the Senior Vice President OR Vice ...financial trends, and other pertinent credit issues. . Ensure compliance with all relevant regulations including Know Your Customer… more
- Synchrony (Draper, UT)
- …regulators. + Responsible for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Manage the Strategy control ... Job Description: **Role Summary/Purpose:** The VP , Fraud Models, Tools & Technology Leader is...experience / active exposure in Fraud Management within consumer lending + 3+ years of data tabulation software or… more
- Wells Fargo (Charlotte, NC)
- …(DSAI) Group as a **Senior Quantitative Analytics Specialist (** **Senior Assistant Vice President )** The responsibilities of the DSAI Group include an ... by third parties primarily for the purpose of **Financial Crimes, Fair Lending and other Compliance models** . + MRM operates in a fast-paced work environment… more
- Sacramento Credit Union (Sacramento, CA)
- TITLE: CONSUMER LENDING MANAGER STATUS: EXEMPT DEPARTMENT: CONSUMER LENDING REPORTS TO: SR. VICE PRESIDENT PAY SCALE: $85,000 to $95,000 Sacramento ... as leaders and excel at providing exceptional customer service for our Consumer Lending Manager position in our corporate office. The Consumer Lending Manager… more