- City National Bank (Los Angeles, CA)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- M&T Bank (Wilmington, DE)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- Intuit (San Diego, CA)
- …working to make this a reality. The Compliance Manager will support the consumer compliance team by providing product advisory for newly created products and ... CFE, CIA, CRCM, or other professional certifications preferred. + Knowledge of consumer lending , including familiarity with applicable federal and state… more
- M&T Bank (Clanton, AL)
- **Overview:** Provide guidance on complex compliance risk management activities in assigned area of responsibility. Execute the compliance strategy and assist in ... compliance risk exposure and help the organization prioritize compliance risks. **Primary Responsibilities:** + Consult with managers of business units… 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 ... line of defense and collaborate across functional areas. US Compliance delivers on the global Compliance mandate...areas. US Compliance delivers on the global Compliance mandate by providing timely, proactive advice and independent… more
- OneMain Financial (West Valley City, UT)
- …is analytical, organized, and a strong communicator with an understanding of consumer lending compliance frameworks and regulatory expectations. **In ... Senior Compliance Analyst to join our Auto Lending Compliance team. This role is critical...audit, or risk management within the financial services or consumer lending industry. + Knowledge of … more
- New York State Civil Service (New York, NY)
- …focused exams;* Supports the verification process of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community ... be required up to 10%. Minimum Qualifications Preferred Qualifications* Knowledge of Consumer Compliance , Fair Lending and Consumer Reinvestment Act… more
- Sacramento Credit Union (Sacramento, CA)
- TITLE: CONSUMER LENDING MANAGER STATUS: EXEMPT DEPARTMENT: CONSUMER LENDING REPORTS TO: SR. VICE PRESIDENT PAY SCALE: $85,000 to $95,000 Sacramento ... and excel at providing exceptional customer service for our Consumer Lending Manager position in our corporate...procedures. Reviews loan decisions made by underwriting team for compliance with policies and procedures. + Supports the credit… more
- Wells Fargo (Charlotte, NC)
- …summer gaining real-world experience, building valuable skills, and exploring the inner workings of ** Consumer Lending ** at Wells Fargo. Our **2026 Consumer ... lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business Overview:** ** Consumer Lending ** helps turn everyday goals into… more
- JPMorgan Chase (Jacksonville, FL)
- Join our dynamic and high-energy team as a Consumer Direct Home Lending Advisor at Chase Home Lending . Leverage your exceptional knowledge and understanding ... make a significant impact on our business. As a Consumer Direct Home Lending Advisor within Chase...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …business, or a related field or equivalent work experience; solid knowledge of consumer lending compliance (TILA/RESPA, ECOA, HMDA); Familiarity with lien ... equity or mortgage underwriter in a credit union, bank, or mortgage lender; NMLS licensing and compliance with SAFE Act requirements; bachelor's degree in finance,… more
- JPMorgan Chase (Jacksonville, FL)
- …homeownership and use your knowledge to build deep relationships within the community. As a Consumer Direct Home Lending Manager in Chase Home Lending , you ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… 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
- Eastern Bank (Lynn, MA)
- …+ Participate in special projects as required by management + Familiar with all Consumer Lending products **Education and Experience** + Minimum 1 year banking ... Equity Line of Credit product is preferred. + Experience processing consumer lending products preferred. **Skills/Knowledge** + Superior communication,… 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, ... the Homeowner's Assistance Department Counselor initiates contact and provides assistance to consumer and mortgage loan customers who are in default. Counsels and… 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
- Navy Federal Credit Union (Vienna, VA)
- …support in the area of real estate mortgage and equity lending compliance , including with regard to consumer protection laws and regulations issued by ... * Support the Compliance Department in the area of real estate lending compliance , including mortgage originations and servicing * Perform a variety of… 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:** ... and other business referral sources. Works in partnership with Umpqua community lending group to have significant market share in ethnic, minority, and first-time… more
- Citigroup (Newark, NJ)
- …to obtain a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...and affordable housing non-profit partners in coordination with the Consumer Product Sales team. The role is directly responsible… more
- Citigroup (Bethesda, MD)
- …to obtain a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated ... The Mortgage Lending Officer role is a developing professional role....a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities… more