- Fiserv (Berkeley Heights, NJ)
- …make an 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 compliance of… more
- Charles Schwab (Westlake, TX)
- …outside counsel. + Advise on default and loss mitigation strategies.. + Support bank compliance and regulatory activities as they relate to Banking and Trust ... join its Banking, Retirement and Trust Legal Group as Director & Legal Counsel, Community Development Investments and Bank... & Legal Counsel, Community Development Investments and Bank Lending Products to be based in Westlake, Texas. This… more
- Tompkins Community Bank (Ithaca, NY)
- … opportunities in the assessment areas. + Assists in managing federal and state compliance , Fair Lending and CRA regulatory exams by preparing requested ... Act (HMDA) programs, and providing direct assistance to the Director of Bank Compliance for the Company....Lending programs to board of directors and various regulatory agencies. + Works with federal and state … more
- TEG Federal Credit Union (Hopewell Junction, NY)
- … lending a plus. -Familiarity with industry software (Mortgage Director , Blend, Wilqo preferred). -Bachelor's degree or equivalent industry certifications. -A ... Mortgage Lending Manager (AVP Level) Location: Hopewell Junction, NY...in originating a diverse and growing loan portfolio. -Ensure compliance with all regulatory and policy standards.… more
- Citizens (Glen Allen, VA)
- …years of work experience with an Advanced Degree (eg Masters/MBA/JD/MD) + Certified Regulatory Compliance Manager (CRCM) preferred Hours & Work Schedule: 3 days ... ensure that your team is up to date in compliance with all applicable regulatory requirements and...+ 5-8 years' experience in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending … more
- Experian (Washington, DC)
- …in Dublin, Ireland. Learn more at experianplc.com. Overview We are looking for a Regulatory Affairs Director to join our Government Affairs team and help manage ... for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and… more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital...and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending , and ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ...military experience + At least 8 years of legal, compliance , risk management or regulatory experience within… more
- SouthEast Bank (Knoxville, TN)
- …**Description** **BASIC FUNCTION:** Manage the daily implementation of the Bank's consumer regulatory compliance program and the Bank's student loan program. ... ** Director of Compliance ** **Job Details** **Job...of time + Periodic travel **REQUIREMENTS:** + Senior level regulatory compliance experience + Experience in loan… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … compliance and surveillance program for TriState Capital Bank. Ensures compliance with all regulatory requirements. Works within TriState Capital Bank ... necessary. + Partners with senior business executives, legal, risk management, and compliance to appropriately mitigate and manage regulatory and litigation… more
- Citizens (Boston, MA)
- Description Compliance Director : Overview: This senior position within Citizens Bank's Office of Fair and Responsible Banking leadership team reports to the Head ... Consumer Protection and Customer Harm centric regulations and industry best practices. The Compliance Director leads a team of Fair Banking experts to provide… more