- Zions Bancorporation (Phoenix, AZ)
- …is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending ... Mexico, and Nevada. **Key Responsibilities by Business Line** **Retail Banking (Deposits, Consumer Lending , Branch...Lending Support:** + Partner with Marketing and Fair Lending Compliance to review campaigns for equitable… more
- City National Bank (Los Angeles, CA)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE... Lending Compliance will act in a compliance advisory role supporting consumer banking ... This role is responsible for oversight of and periodic analysis of the Bank's Consumer Banking , assisting business areas to implement corrective actions to bring… more
- M&T Bank (Clanton, AL)
- …State-specific laws and rules that apply to a state-chartered Ba - Responsible banking : Fair lending laws and regulation (federal and state); unfair, deceptive ... **Overview:** Provide guidance on complex compliance risk management activities in assigned area of...WISD: Wealth and investment laws and regulations - Core banking : Deposit and lending laws and regulations… more
- CIBC (Chicago, IL)
- …and supports US Compliance mandate to lead and manage the bank's consumer compliance program, including monitoring and reporting on the effectiveness of the ... US Commercial Banking and Wealth Management lines of business. US Compliance supports these lines of business by being proactive advisors, trusted specialists… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Microsoft Word, Outlook, Access and Excel with a minimum level of Intermediate. Consumer Lending Collector LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, ... Make banking a Fifth Third better(R) We connect great...Assistance Department Counselor initiates contact and provides assistance to consumer and mortgage loan customers who are in default.… more
- Eastern Bank (Lynn, MA)
- …+ Participate in special projects as required by management + Familiar with all Consumer Lending products **Education and Experience** + Minimum 1 year ... Equity Line of Credit product is preferred. + Experience processing consumer lending products preferred. **Skills/Knowledge** + Superior communication,… more
- BMO Financial Group (Chicago, IL)
- …in the marketplace and profitable for the Bank. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. Collaborates with ... to identify product strengths and gaps, and extract insights. . Analyzes customer/ consumer insights and channel data to identify strengths and gaps, and extract… more
- Citigroup (Bethesda, MD)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Umpqua Bank (Irvine, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About Us:** ... to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We...business referral sources. Works in partnership with Umpqua community lending group to have significant market share in ethnic,… more
- JPMorgan Chase (Washington, DC)
- …Group, you will provide both transactional and strategic legal support to our Home Lending business. You will work closely with compliance and business teams to ... Join JPMorgan Chase & Co.'s Home Lending Legal Group as a Home Lending...years and today we are a leader in investment banking , consumer and small business banking… more
- TD Bank (Portland, ME)
- …Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong knowledge of consumer banking regulations, including but not limited to Regulations Z (Truth in ... resolution, and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking principles and frameworks +… more
- Heritage Financial Credit Union (Middletown, NY)
- …designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial Underwriting, Loan Servicing and ... requests adhering to our SLAs and supporting our Retail Banking teams with business development efforts. Here's a little...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (New York, NY)
- …to obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters ... The Dedicated Lending SAFE Act is an entry level position...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Columbus, OH)
- …Finance, Business Administration or related field + Minimum 7 years of experience in consumer lending , business banking or strategy within the financial ... support the design and execution of strategic frameworks within Consumer and Community Banking . **Job Responsibilities** +...management and/or compliance + Strong understanding of consumer lending practices and principles + Experience… more
- JPMorgan Chase (Dallas, TX)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan...best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the… more
- JPMorgan Chase (Miami, FL)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... take your career to the next level. As a Lending Specialist in the US Private Bank, you will...Knowledge of account maintenance, loan closing, credit administration and compliance procedures + Ability to communicate sophisticated credit concepts… more
- JPMorgan Chase (Plano, TX)
- The Control Manager Vice President (VP) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization with ... WLS Operation Leads, Technology, Product, Finance, Credit Risk, Legal, Compliance , Operational Risk Management and Control colleagues across the...years and today we are a leader in investment banking , consumer and small business banking… more
- Comerica (Farmington Hills, MI)
- Job Description Quality Reviewer, Lending and Trade Services -- Document Preparation The Quality Reviewer is a member of the Lending and Trade Services - ... is responsible for preparing documentation for both commercial and consumer loans across multiple lines of business within all...lines of business within all bank markets, while ensuring compliance with all federal and state laws, regulations, and… more
- Bank of America (New York, NY)
- Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Boston, Massachusetts; Providence, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-II Consumer - Banking Wealth-Mgmt\_25026883-2) **Job Description:** At Bank of… more