- SouthEast Bank (Athens, TN)
- …but not limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow ... business, including concerns, variances, market information, approvals, explanations, etc. ** Compliance :** + Review the Bank's information security guidelines regularly… more
- SMBC (Albany, NY)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank, a division of SMBC ... will lead a small team and will be reporting to the Managing Director, Head of Financial and Quantitative Risk. The position requires a quantitative and highly… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... various departments in the Americas Division and from our Head Office in Tokyo. - Mentor and provide guidance...a portfolio management team or credit department of a lending institution. - Strong background in accounting / financial… more
- BMO Financial Group (Chicago, IL)
- …relationships with key stakeholders in other areas within the Bank, including Corporate Compliance , Legal, and Lending senior leaders to ensure Bank meets US ... Provides leadership, direction and ongoing management for US P&BB Lending Operations, providing back-office processing and after-sales support and service to retail… more
- Regions Bank (Atlanta, GA)
- … Consumer Real Estate Lending . Consumer Real Estate Lending operational and compliance risk knowledges preferred. + Location options include: ... manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager, the Head of a Division or a specialized Group Manager over a… more
- JPMorgan Chase (New York, NY)
- …global locations who work with clients and bankers to guide them in their home lending financing needs. **US Mortgage Product** The Head of US Mortgage Product ... that enable the mortgage offering. Reporting to the Global Head of Mortgage Solutions, the Head of...Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that… more
- JPMorgan Chase (Chicago, IL)
- …business development environment + Extensive knowledge of mortgage products, financial services, lending , and real estate compliance in addition to sales ... ** Head of Community Development Banking Group - Commercial...set of financial products and services including credit, asset-based lending , real estate finance, payments, investment banking, and asset… more
- EverBank (Charlotte, NC)
- …engagement. + Collaboration: Partners with other lines of business including compliance , deposits, lending , branches and marketing, to drive opportunities ... ** Head of Community Reinvestment Act (CRA)** The ...(CRA) will lead the bank's CRA initiatives and ensure compliance with applicable regulations while fostering relationships with community… more
- Wells Fargo (Beaufort, SC)
- …consultation to small business customers + Knowledge and understanding of financial services consumer lending products + Ability to interact with integrity and ... is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small Business Banking, as part of Branch...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- JPMorgan Chase (New York, NY)
- Job Summary: As the Head of Commercial Real Estate Debt Asset Management within our team, you will lead and oversee the asset management function for a $10+ billion ... real estate debt assets, including monitoring loan covenants, borrower compliance , and collateral performance. + Take a hands on...of experience in commercial real estate debt asset management, lending , or related fields. + Team player with proven… more
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