- BankFinancial (Burr Ridge, IL)
- …implementation plans. + Regulatory Exams and Relations: Assist the Senior Vice President/ Compliance Manager in coordinating the lending compliance ... the OCC compliance examination + External Audits: Assist the Senior Vice President/ Compliance Manager in the coordination of the lending portion of… more
- M&T Bank (Clanton, AL)
- …**Specific to Posting:** + This position works under minimal supervision of the Compliance Manager and is required to exercise independent judgment and ... its subsidiaries, including Legal and members of middle and senior management. + Responsible banking: Fair lending ...are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and… more
- BMO Financial Group (Chicago, IL)
- Assists in the implementation, maintenance and administration of a specific US lending compliance program. Coordinates and performs risk assessment, monitoring, ... and makes recommendations that significantly impact the Bank's ability to monitor lending compliance program effectiveness, minimize risk and align with… more
- Capital One (Mclean, VA)
- Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the...the audit plans for assurance coverage related to consumer lending , primarily related to credit cards but may also… more
- M&T Bank (Clanton, AL)
- **Overview:** **Overview:** The Senior Compliance Testing Analyst is responsible for the leading and execution of compliance testing engagements utilizing a ... compliance officers to confirm validity of issues; make recommendations to Compliance Testing Manager regarding the appropriate tier rating of identified… more
- M&T Bank (Clanton, AL)
- … with applicable laws, rules & regulations aligned to M&T's Commercial and Business Bank Lending portfolio. The Compliance Testing Manager II will also be ... **Overview:** The Compliance Testing Manager II is responsible...Responsibilities:** + Interface with all levels of management, including senior management, on all aspects of compliance … more
- Citigroup (Tampa, FL)
- …Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance ... senior leaders. + Significant knowledge and expertise of Lending Compliance laws, rules, regulations, risks, and appropriate controls + Demonstrated ability… more
- Bank of America (Atlanta, GA)
- GWIM Custom Lending Senior Credit Underwriter Saint Louis, Missouri;Newport Beach, California; Atlanta, Georgia; Pasadena, California; Dallas, Texas; Fort Worth, ... and make an impact. Join us! Job Description: The Senior Credit Underwriter (SCU) is aligned with the Credit...Executive (CE) in their goal of developing new custom lending relationships with strategic wealth clients, driving funded loan… 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 ... Bank as Senior Counsel. Corporate Banking is Capital One's commercial lending business which encompasses a broad range of transaction structures, sizes and… more
- JPMorgan Chase (New York, NY)
- **Job Profile:** Join our exceptional team of high-energy leaders as a Lending Manager in Chase Home Lending and put your knowledge and understanding of the ... good use by leading and motivating a team of Senior Home Lending Advisors. You will adhere...making a significant impact on our business. As a Lending Manager in Chase Home Lending… more