- Santander US (New York, NY)
- VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice President, Bank Regulatory Compliance ... Officer implements a comprehensive and sustainable compliance framework to ensure the bank 's ... Officer implements a comprehensive and sustainable compliance framework to ensure the bank 's … more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Officer - Fair Lending | Twin Cities Metro Area Are you a compliance leader ready to make an impact? Our client, a prominent regional ... in the Twin Cities market, is seeking a Compliance Officer to oversee their Fair Lending..., you'll lead the Fair Lending team, ensuring the bank adheres to regulatory compliance requirements while… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Compliance Officers to ensure the Bank 's loan, deposit products and services maintain ... disclosures comply with federal and state regulations + Collaborate with Chief Compliance Officer in executing the Bank 's Compliance Management System.… more
- Bridgestone Americas (Brook Park, OH)
- …demonstrate strong written communication skill. + Written reports are reported to the Bank 's Compliance Officer and affected management personnel. + ... regulatory revisions; ensure that summaries of all revisions are forwarded to Compliance Officer . + Assist in reviewing the Bank 's policies and procedures… more
- BMO Financial Group (Chicago, IL)
- This role will be part of the Private Bank Compliance team within Wealth Management Compliance . The person filling this role should have experience in areas ... by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs, minimize operational… more
- Kennebec Savings Bank (Augusta, ME)
- …and implement operating changes as necessary to ensure continued Bank compliance . Report to the Chief Loan Officer and/or Senior Residential Lender ... Collections Officer Augusta, ME (http://maps.google.com/maps?q=Augusta+ME+USA+04330) Description POSITION SUMMARY:This position...Track and monitor all Troubled Loan Modifications based on Bank policy to ensure compliance with regulations… more
- Thrivent Financial (Salt Lake City, UT)
- The lending compliance officer for Thrivent Bank will support the interpretation and guidance of lending regulated regulations including RESPA, TILA, SCRA, ... with 1071. This position will report to the Chief Compliance & CRA officer and also support...for the lines of business/risk owners. + Collaborate with Bank senior management and business lines to identify deposit… more
- SMBC (Phoenix, AZ)
- …products with the launch of our Jenius Bank division. As the Director, Loans Compliance Officer , you will play a critical role in the support of our recently ... 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… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank 's Commercial Business Risk Officer , Senior will have responsibility for driving and overseeing key risk activities for the ... execution model, and culture for the organization. Additionally, the Business Risk Officer , Senior will support and manage a team of Segment Risk Specialists… more
- Liberty Bank (Middletown, CT)
- …and services offered by the Bank . ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible for supporting ... Data Analyst is working closely with the Fair Lending Officer to provide subject matter expertise and interpretation of...tracking purposes. This position plans, organizes and controls the Bank 's day to day operational compliance activities… more