- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …to Regulatory Monitoring and Change management Program ownership. + Recommend protocols for fair lending compliance testing. + Contribute updates to the ... RESPONSIBILITIES: None 78,300.00 - 157,000.00 USD Annual Compliance Officer II- Compliance Fair Lending Testing-Remote LOCATION -- Cincinnati, Ohio… 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)
- 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 teams (AML, Privacy, Fair Lending ) + Develop Compliance policies to address corporate and regulatory requirements + Maintain subject matter ... Compliance Director, Lending & Finance Corporate Compliance...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… 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
- M&T Bank (Clanton, AL)
- …working relationship with senior level Internal Audit, Business Units, and Corporate Compliance Portfolio Managers. + Encourage integrated testing approaches ... **Overview:** The Compliance Testing Manager II - Consumer Lending...judgment and discretion. The position collaborates extensively with (a) Corporate Compliance subject matter deputies (PCMs) to… more
- Citigroup (San Jose, 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
- 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. Provide ... responsibility for credit monitoring and borrower relationship management functions. Corporate finance professional primarily focused on transaction diligence, structuring,… more