- Robert Half Finance & Accounting (Minneapolis, MN)
- …link to apply! Requirements Compliance , Community Reinvestment, Strategy programs, Banking compliance , Management, Consumer Lending , Analytical Skills, ... with executive management to develop strategies that address community banking needs and regulatory compliance . + Monitor...leadership and mentorship skills. + Strong knowledge of community lending compliance laws such as CRA, ECOA,… more
- 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 (Beverly Hills, 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
- JPMorgan Chase (Chicago, IL)
- …+ Knowledge of the legal and regulatory requirements for Commercial and Investment Banking businesses with a focus on secured lending (including asset-based ... sound manner. As an attorney in Commercial and Investment Banking , you will provide legal support to two separate...legal support to two separate teams: (i) Asset Based Lending , which provides highly structured asset based solutions for… more
- JPMorgan Chase (Chicago, IL)
- …officers in the GCB line of business, which sits within Global Banking (within the CIB) and supports US and international corporations, financial institutions ... other bank stakeholders with respect to syndicated and bilateral lending transactions as well as deposit and cash management...as deposit and cash management products, and regulatory and compliance issues affecting our line of business. You will… more
- Bank OZK (Little Rock, AR)
- …with Fair Lending analytical models, matched pair file reviews, Fair Lending Compliance Management system processes, Fair Lending Risk Assessments ... the oversight and ongoing execution of the Bank's Fair Lending Risk Management Program. Serves as a compliance...+ Serves in an advisement role by researching federal banking laws and regulations related to Fair Lending… more
- M&T Bank (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff via phone or email as required. + Ensure approval system… more
- BankFinancial (Burr Ridge, IL)
- …vision insurance, and can participate in our 401(k) plan. Summary: The Lending Compliance Auditor/Analyst is responsible for performing regulatory compliance ... in the development and maintenance of a strong professional Lending Compliance Program, assist in the implementation...objectives of the Bank and to ensure that all banking rules, regulations, and statutory requirements are met. Essential… more
- City National Bank (Newark, DE)
- …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
- Charles Schwab (Westlake, TX)
- …Legal Counsel will join an existing legal team that supports CSB, CSPB and CS&Co's lending initiatives. As a member of the Banking , Retirement and Trust Legal ... Counsel will also provide secondary general legal support to Banking , Retirement and Trust Services' general bank lending...compliance and regulatory activities as they relate to Banking and Trust Services + Develop, provide and manage… more
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