- NBT Bank (Canajoharie, NY)
- …within our 7 state footprint - CT, ME, MA, NH, NY, PA and VT The Fair Banking Officer is responsible for the development, implementation, maintenance and ... , this role works independently and interacts daily with VP and SVP levels. The Fair Banking Officer is responsible for ensuring the UDAAP and Fair … more
- OceanFirst Bank (Toms River, NJ)
- …business curriculum. + CRCM preferred. + 8+ years progressively responsible for Fair Banking Compliance, and Regulatory Compliance experience, with experience in ... a banking or financial institution environment developing and implementing compliance...+ Direct experience in preparing for OCC CRA (including Fair Lending) exam, preparing and presenting CRA (and … more
- Sallie Mae (Sterling, VA)
- …You'll Contribute** The Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer . The Senior Manager will be ... implementing compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis...and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and risk reviews. Analysis… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking ... guidance, and oversight to MUFG Bank's Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer… more
- City National Bank (Columbia, SC)
- *EXTERNAL LOAN OFFICER - MORTGAGE BANKING * WHAT IS THE OPPORTUNITY? The external mortgage loan officer is responsible for originating residential mortgage ... leads and establish a network of clients the loan officer will guide clients through the mortgage application process...offered.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Liberty Bank (Middletown, CT)
- Executive Assistant - Chief Retail Banking Officer Middletown, CT 06457, USA Req #1670 Tuesday, December 10, 2024 At Liberty, we are proud to integrate our ... Bank, this role involves providing high-level administrative support to the Chief Retail Banking Officer . The Executive Assistant plays a crucial role in… more
- Bank of America (Los Angeles, CA)
- Estate Settlement Officer II, Private Banking Los Angeles, California **Job Description:** At Bank of America, we are guided by a common purpose to help make ... impact, along with the power to make a difference. Join us! **Estate Settlement Officer II, Private Banking -** Accountable for managing and settling Private… more
- Bank of America (Washington, DC)
- Sr. Business Information Security Officer (BISO) - Global Banking and Global Markets Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... to learn, grow, and make an impact. Join us! The Sr. Information Security Officer will be a member of the Business Information Security Officer 's (BISO)… more
- Bank of America (San Francisco, CA)
- Treasury Sales Officer II (Private Banking ) San Francisco, California **Job Description:** At Bank of America, we are guided by a common purpose to help make ... impact, along with the power to make a difference. Join us!Treasury Sales Officer is responsible for delivery of integrated treasury solutions to **Private Bank**… 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) ... and US laws, international and industry standard - Familiarity with consumer banking laws, rules and regulations such as Regulations E (Electronic Funds Transfer),… more