- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As the Office of Fair Lending Compliance Executive Director within the Compliance Conduct ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...crucial leadership role in maintaining and executing our Firmwide Fair Lending Program. You will have the… more
- US Bank (New York, NY)
- …groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with key ... . Prior exposure to validation or development of models across BSA/AML, Cybersecurity, Fair Lending , Economic Sanctions, etc. . An ability to build strong… more
- American Express (New York, NY)
- …proprietary lending products and pricing initiatives, in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general banking, ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small Business… more
- American Express (New York, NY)
- …the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending :** The General Counsel's Organization (GCO) at American Express is seeking a ... and strategy across Amex's credit and charge cards, virtual payment accounts, non-card lending products, and bank deposit accounts. GCFO is a global and diverse… more
- TD Bank (New York, NY)
- …**Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Overview:** As part of the Credit Card and Unsecured Lending Legal Team, the Senior Counsel is at the...+ Strong technology aptitude including i) proficiency with standard office software and ability to learn and apply new… more
- MUFG (New York, NY)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates will also provide support for the Originations (Financial… more
- City National Bank (New York, NY)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...places of business or other locations away from the office to prospect for and originate mortgage loans *… more
- TD Bank (New York, NY)
- …**Pay Details:** $95,000 - $164,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... System Analyst with Project Management experience to join the Private Banking and Lending Technology team. The ideal candidate has strong process design and project… more
- TD Bank (New York, NY)
- …oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role will ... **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides...strong understanding of the ABC regulations in addition to fair lending and UDAAP. An individual who… more
- TD Bank (New York, NY)
- …This includes examining complaint data for the identification of potential violations of fair lending , Unfair and Deceptive Acts and Practices ("UDAAP"), and ... enthusiastic colleagues dedicated to setting new industry standards. The Fair Banking Compliance team is seeking an...The ideal candidate will have a strong understanding of fair lending , UDAAP and ABC regulations (FHA,… more