- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- MUFG (Irving, TX)
- …the financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This ... or other financial institution setting; + Direct experience in corporate lending , business compliance advisory,...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Tompkins Community Bank (Ithaca, NY)
- … Lending , HMDA and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the ... potential areas of compliance vulnerability. Implement risk solutions and develop/perform annual Fair Lending Risk Assessment to identify Fair Lending… more
- Capital One (Mclean, VA)
- …and Responsible Banking Compliance in the strategic implementation of Capital One's fair lending and adverse action compliance management program + ... Senior Manager, Senior Counsel - Fair Lending Capital One's Consumer &...effective relationships with business clients, attorneys, project managers, and corporate compliance professionals + Ability to prioritize… more
- Capital One (Mclean, VA)
- Sr. Manager / Sr. Counsel: Commercial Bank - Corporate Lending **Overview:** An amazing opportunity exists for a detail-oriented, confident and experienced ... + Work side-by-side with business partners to structure and negotiate middle-market corporate lending transactions + Review and negotiate loan and collateral… more
- Capital One (Mclean, VA)
- Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the ... businesses on applicable laws and regulations. The Commercial lending lines of business include Corporate Banking...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- Citigroup (Norwalk, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management.… more
- MUFG (New York, NY)
- …owned non-investment grade borrowers ranging in size from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates ... corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- M&T Bank (Buffalo, NY)
- …Estate loans into the appropriate systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary ... the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff via phone or email as required. + Ensure approval system… more
- M&T Bank (Buffalo, NY)
- …or Commercial Equipment Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an ... Experienced in loan/lease accounting and document review M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for… more