Position Overview :
This position is primarily responsible for providing regulatory support to Direct Lending, Small Business Lending and Indirect Lending channels and to Commercial Credit.
The incumbent is responsible for performing quality control and monitoring of business line controls to ensure adherence to Bank policy and regulatory requirements.
Primary Responsibilities :
Performs quality control and monitoring of application data, disclosures and business line processes and presents results to management.
Analyzes credit decisions to monitor adherence to Fair Lending principles and Bank policy.
Provides support to the Direct Loan Center, Small Business Loan Center and Indirect Loan Center and to Commercial Credit during regulatory change management and process improvement initiatives.
Collaborates with Corporate Compliance and Internal Audit to address any observations and / or recommendations.
Prepares other analyses as needed to Retail or Commercial executives on Retail Lending portfolios or Commercial Credit business.
Performs other related duties and projects as assigned.
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.
N.B. Corporation’s risk management program.
F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines.
Compliance with regulatory laws and company procedures is a required component of all position descriptions.
Minimum Level of Education Required to Perform the Primary Responsibilities of this Position :
High School or GED
Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position :
Skills Required to Perform the Primary Responsibilities of this Position :
Excellent project management skills
Excellent communication skills, both written and verbal
Excellent organizational, analytical and interpersonal skills
Excellent customer service skills
Ability to use a personal computer and job-related software
MS Word - Basic Level
MS Excel - Intermediate Level
MS PowerPoint - Basic Level
BA or BS Preferred. Experience with CRIF ACTion.
Licensures / Certifications Required to Perform the Primary Responsibilities of this Position :
N / A
Physical Requirements or Work Conditions Beyond Traditional Office Work :
N / A
Project Controls Specialist
As a Project Controls Specialist, you will work directly with a team of Project Managers and Project Accountants to facilitate programmatic client invoice processing and analysis, sub-consultant invoicing, review and coordinate subconsultant agreements for compliance with CEC’s requirements, and ass...
Vice President, Compliance & Control I
Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations, and rules of relevant regulators preferred. Contribute to projects and program...
Traveling Merchandising and Fixture Lead
Join our dynamic team at BT Retail Solutions, a division of Apollo Retail Specialists, where we've proudly served America's most respected brands as a premier construction and fixture installation company for over three decades. Your responsibilities will include safely moving, building, tearing dow...
Retail Sales & Execution Specialist - Reading/Allentown (Field)
Our Retail Execution Specialists will be responsible for enhanced in-store selling and a stronger ability to ensure distribution, pricing, promotional and POG compliance. The Retail Execution Specialist will own the execution of sales and merchandising plans designed to increase sales, profits and m...
Senior Associate, Compliance & Control
Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations, and rules of relevant regulators preferred. With direct guidance, contribute t...
ADJUNCT FACULTY INSTRUCTOR - Seminar in Health Care Quality and Compliance
We will explore critical healthcare quality issues at the organizational and microsystem levels and detail current strategies, tactics, and methods for understanding quality. Students will discuss foundational healthcare quality principles and look at practical tools necessary for measuring quality,...
Vice President, Compliance & Control I
Financial Services, Audit, orpliance background and/or experience with financial servicespliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations, and rules of relevant regulators preferred. Our ambition is to build the best global t...
Quality Assurance Exercises and Tests Specialist
Roles and Responsibilities: Reviewing and validating test records, exercise lessons learned and making sure the team is hitting the milestones and following the processes, assisting with the development of products as needed, other tasks as needed. Develops, designs and facilitates tests and exercis...
Vice President, Compliance & Control II
Ensurepliance with the timely execution of transactional investigations and drive quality control standards and performance. Individually contribute to the assessment and validation of controls for AML processes and procedures to drivepliance with laws, rules, and regulations. Our ambition is to bui...
Senior Director, Compliance & Control Manager
Leads professional staff and more junior managers in completing highly complex, detailed analyses of existing and proposed legislation, world regulatory events and announcements and industry practices in order to identify opportunities for business unit and regional/ jurisdictional alignment with th...