- City National Bank (Studio City, CA)
- * FAIR BANKING COMPLIANCE OFFICER * *WHAT IS THE OPPORTUNITY?* The Fair Banking Compliance Officer is responsible for assessing risks ... clients and their accounts. Once risks are identified, the Compliance Officer collaborates with the line of...a member of the Fair and Responsible Banking Department within City National's Compliance Risk… more
- MUFG (Irving, TX)
- …Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust ... of our recruitment team will provide more details. The Compliance Officer will be a member of...be a member of the Global Corporate & Investment Banking Compliance team with the objective of… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge in area… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge in area… more
- MUFG (New York, NY)
- …due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- City National Bank (Montgomery, AL)
- *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? An external mortgage loan officer assistant (LOA) provides support to one or ... process, and ensuring smooth communication between all parties involved. The loan officer assistant is responsible for the identification and receipt of all… more
- Bank of America (Dallas, TX)
- Estate Settlement Officer II, Private Banking Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... power to make a difference. Join us! **Estate Settlement Officer II, Private Banking -** Accountable for...CPAs, and Fiduciary Accountants), and internal support partners (Tax, Compliance , SAM, ART), to ensure accurate, timely and efficient… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Officer - Fair ...Why Join? This role offers the chance to impact fair banking practices, engage with community initiatives, ... bank in the Twin Cities market, is seeking a Compliance Officer to oversee their Fair...Reinvestment Act and strategy programs * Extensive understanding of banking compliance and regulations * Prior experience… more
- Tompkins Community Bank (Ithaca, NY)
- …of applicable banking regulations. + Previous experience with CRA/ Fair Lending Analytics Software. + Specialized compliance certification(s). Benefits ... and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the laws, regulations and acts.… 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, MLA, ... This position will also lead the execution of the fair and responsible banking responsibilities including the...with 1071. This position will report to the Chief Compliance & CRA officer and also support… more