- Flatirons Bank (Boulder, CO)
- …+ At least seven years of related experience and/or educational experience in banking compliance and lending . + Educational experience, through in-house ... lending related. + Advanced knowledge of related state and federal banking compliance regulations, and other Bank operational policies. + Advanced… more
- Banc of California (Gardena, CA)
- …and specialty software programs + Intermediate knowledge of related state and federal banking compliance regulations governing lending including but not ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...+ Experience in commercial and other related forms of lending and portfolio products preferred. + Advanced skills in… more
- Zions Bancorporation (Phoenix, AZ)
- …is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending ... The Community Banking Manager - CRA & Fair Lending...Lending Support: + Partner with Marketing and Fair Lending Compliance to review campaigns for equitable… more
- Wells Fargo (Charlotte, NC)
- …for advancing and delivering insights and analytical products that support Commercial Banking Operations and Corporate & Investment Bank Lending Operations. ... five of Wells Fargo's Lines of Business, including Consumer and Small Business Banking , Consumer Lending , Wealth and Investment Management, Commercial Banking… more
- M&T Bank (Buffalo, NY)
- …of customer service, quality loan processing within the guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance , Audit ... research of mid to high complexity of all Commercial Lending processes and loan documents. + Complete mid to...analysis and judgment-based work of a range of Commercial Lending products and attributes. + Review mid to high… more
- Zions Bancorporation (Salt Lake City, UT)
- …knowledge of fair lending regulations. + Working knowledge of banking /financial regulatory compliance , compliance testing, auditing, financial ... highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair...preferred. + Bachelor's degree preferred. + 0-2+ yrs in banking /financial services regulatory compliance , auditing or other… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …union regulations, industry practices, and banking products relevant to fair lending compliance principles, including but not limited to requirements under ... The Fair Lending Compliance A dvisor is responsible for developing, implementing, and maintaining WPCU's Fair Lending Compliance P rogram 's daily… more
- City National Bank (Los Angeles, CA)
- …The Head of Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance . ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY?...financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations. * Ability… more
- MUFG (New York, NY)
- …financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This position is ... or other financial institution setting; + Direct experience in corporate lending , business compliance advisory, or other risk management role involving… more
- Wells Fargo (Chicago, IL)
- …for clients to do business with us and for advisors to support their clients. Banking , Lending , & Trust (BL&T) unlocks access to Wells Fargo Bank products and ... high-net-worth and ultra-high-net-worth individuals and families based on needs related to banking , custom lending , and trust services. These bank specialists… more
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