- Comerica (Farmington Hills, MI)
- Compliance Advisory Lead Lending The Compliance Advisory Lead within the Second Line of Defense (2LOD) is responsible for providing ... subject matter direction to the Commercial and Retail Lending divisions of Comerica Bank. Providing this leadership, vision...escalate potential gaps in control design or coverage to Compliance Advisory leadership team. * Partner with… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) ... senior level. This role will manage a team of Compliance Officers who provide compliance advisory...Compliance issues involving credit cards product and unsecured lending and overseeing implementation of related remediation. + Conduct… more
- Wells Fargo (Summit, NJ)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Wealth Custom Lending Specialist Working at Wells Fargo | Jobs and Careers ... business and technical needs across groups and functions + Lead the strategy and resolution of highly complex and...or 66 must be completed prior to conducting Investment Advisory business. Compliance with state law registration… more
- Citigroup (Schaumburg, IL)
- Excited to grow your data career? Citi Chief Data Office is hiring a Data Product Lead to help grow our team and our agile culture. We are seeking a fast learner who ... informed target state plans and execution roadmaps. You will lead an agile team to fulfill commitments to reducing...an agile team to improve data quality and ensure compliance with data governance policy. + Support the Chief… more
- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Director, Home Lending Systems Administration at our San Antonio, Texas; Jacksonville, Florida; Phoenix, Arizona; ... location. The primary purpose of this job is to lead a team of system administrators that manage the...in federal and state regulations concerning real estate related lending and changes in guidelines initiated by the National… more
- Discover (Riverwoods, IL)
- …the organization, including Finance, Business Technology, Lines of Business, Legal and Compliance as well as within Corporate Risk Management. This role will provide ... business. This role will also be expected to engage with, influence, and lead business partners at all levels in the organization, escalate risks, when necessary,… more
- Deloitte (Stamford, CT)
- …sales opportunities, including the creation of external-facing industry perspectives, lead generation materials, or sales proposals Required Qualifications + ... Strong oral and written communication skills, including the ability to support or lead business proposal development and sales presentations + Ability to travel up… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, ... *Your Key Responsibilities* As the Head of GFC Banks Advisory , you will be responsible for managing the GFC...First Line Financial Crimes, GFC and the Legal and Compliance Division to ensure appropriate execution of the US… more
- M&T Bank (Clanton, AL)
- …lending advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer and commercial lines of business; ... + CRA and HMDA programs, including compliance advisory oversight and monitoring of CRA,...of their respective risk portfolio. . **PRIMARY RESPONSIBILITIES** + Lead a team of 30+ compliance program… more
- M&T Bank (Los Angeles, CA)
- **Overview:** Serves as credit and lending expert to High Net Worth (HNW) and Ultra-High Net Worth (UHNW) clients and is primarily responsible for sourcing, ... negotiating, structuring, and closing complex custom ( advisory /tailored) credit, including but not limited to, custom residential mortgages and real estate related… more