- 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 ... to assist in the development and maintenance of a strong professional Lending Compliance Program, assist in the implementation and maintenance of the Lending… more
- Citigroup (Tampa, FL)
- …effectively with senior leaders. + Significant knowledge and expertise of Lending Compliance laws, rules, regulations, risks, and appropriate controls ... compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth… more
- Massachusetts Institute of Technology (Cambridge, MA)
- Lending Compliance Analyst + Job Number: 24897 + Functional Area: Credit Union + Department: Credit Union + School Area: Credit Union + Employment Type: ... Hybrid Email a Friend Save Save Apply Now Posting Description LENDING COMPLIANCE ANALYST, Credit Union, will support, implement, and monitor the end-to-end… more
- City National Bank (Newark, DE)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- MUFG (Irving, TX)
- …financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This position is ... banking or other financial institution setting; + Direct experience in corporate lending , business compliance advisory, or other risk management role involving… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a successful Lending Regulatory ... Compliance Director do?** The Lending Regulatory Compliance Director is a key figure in ensuring the... Director is a key figure in ensuring the compliance of Fiserv's lending applications with federal,… more
- FirstBank PR (San Juan, PR)
- …reputation and regulatory risk exposure. The Compliance Specialist supports the Fair Lending Officer regarding Fair Lending compliance matters. The ... COMPLIANCE SPECIALIST REGULATORY COMPLIANCE (FAIR LENDING ) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our… more
- BMO Financial Group (Chicago, IL)
- Assists in the implementation, maintenance and administration of a specific US lending compliance program. Coordinates and performs risk assessment, monitoring, ... and makes recommendations that significantly impact the Bank's ability to monitor lending compliance program effectiveness, minimize risk and align with… more
- Citigroup (Jacksonville, FL)
- …franchise. Primary responsibilities focus on evaluating Models/AI Objects used by Fraud for compliance with fair lending and fairness regulations in the United ... Model/AI risk and control impacts. **Responsibilities:** + Act as Fair Lending / Compliance Governance SME, understanding and applying Enterprise Policy/Procedures… more
- HSBC (New York, NY)
- …restructuring + Experience of working in a direct lending fund or similar lending platform In compliance with applicable laws, HSBC is committed to employing ... share. This is a senior role within the Direct Lending team which was established by HSBC Asset Management...of portfolio. As our Senior Vice President, US Direct Lending you will: + Build strong relationships with financial… more
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