- 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
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking **Operations Director ** who will be a critical thought leader...a critical thought leader and an execution leader for ** Lending Servicing** within **Commercial Bank Operations** . This role… more
- SMBC (Phoenix, AZ)
- …federal and state laws, regulations, and industry standards. Your expertise in regulatory compliance will help guide the product development process from ... in closed-end lending and related services preferred. + Extensive knowledge of lending compliance regulations and industry standards, such as the Truth in … 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 ... AVP of Residential Lending Location: Hopewell Junction, NY (Mortgage Operations Center)...in originating a diverse and growing loan portfolio. -Ensure compliance with all regulatory and policy standards.… more
- Huntington National Bank (Columbus, OH)
- …Senior Managing Director of Huntington Bank's nationally focused Asset Based Lending (ABL) group is responsible for leading and overseeing the ABL division of ... Address client concerns and manage portfolio adjustments as needed. Compliance and Regulatory Oversight: + Ensure adherence...+ Ensure adherence to all relevant banking regulations and compliance standards related to ABL lending . +… more
- Citizens (Johnston, RI)
- …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
- American Express (Apex, NC)
- …role is part of a centralized team responsible for administering a comprehensive Fair Lending regulatory compliance program for American Express. The role is ... the United States. + Sound experience in managing activity in US lending , compliance , banking, regulatory examination or audit required. + Strong knowledge… 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