- 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)
- …a strong, innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC Inc. ... to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy...Compliance mandate to lead and manage the bank's consumer compliance program, including monitoring and reporting… 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
- 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 maintaining assigned areas of the compliance … 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
- M&T Bank (Wilmington, DE)
- …auditing standards. The jobholder reports to an Audit ( Senior ) Manager. **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + ... Bachelor's degree and a minimum of 5 years' relevant work experience, or in lieu of a degree, a combined minimum of 9 years' higher education and/or work experience, including a minimum of 5 years' relevant work experience + Minimum of 1 year's leadership… more
- Capital One (Richmond, VA)
- …hard as they do. The Senior Manager, Product Manager for the Cores and Lending team plays a critical role in achieving our goals. This is a highly collaborative, ... Senior Manager, Product Manager - Small Business Bank Cores and Lending Product Management at Capital One is a booming, vibrant craft that requires reimagining… more
- JPMorgan Chase (Plano, TX)
- …As an Asset Based Lending Field Exam Associate in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...a fast paced environment + Minimum 3 years commercial lending , field exam, accounting or auditing experience + Depending… 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... Originations Attorney. Use your legal expertise to ensure compliance with applicable state and federal laws, craft innovative… more
- JPMorgan Chase (Plano, TX)
- …rapidly changing business needs and urgent requests. + Experience working within a consumer bank, particularly in risk or compliance functions, or within ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...best-in-class. As a Capital Markets Associate within the Home Lending Risk team at JPMorgan Chase, you will play… more
- Santander US (King Of Prussia, PA)
- Consumer & Business Banking, Senior Relationship Banker, King of Prussia, PA Country: United States of America **Your Journey Starts Here:** Santander is a ... Talk to You!** **The Difference You Make:** As a Senior Relationship Banker, you are responsible for managing and...+ Strong financial acumen with a general knowledge of consumer and small business products, and lending .… more
- Santander US (Providence, RI)
- Consumer and Business Banking Senior Relationship Banker, Providence, RI Country: United States of America **Your Journey Starts Here:** Santander is a global ... Talk to You!** The Difference You Make: As a Senior Relationship Banker, you are responsible for managing and...* Strong financial acumen with a general knowledge of consumer and small business products, and lending .… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your ... modeling/analytics to assist new product and pricing strategies for various lending products + Marketing: Support direct-to- consumer marketing efforts for… more
- Heritage Financial Credit Union (Middletown, NY)
- …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... Senior Compliance Analyst - Middletown, NY... Senior Compliance Analyst - Middletown, NY WFH Flexible *...of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending… more
- Santander US (Falmouth, MA)
- Consumer & Business Banking Senior Relationship Banker, Falmouth, MA Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... knowledge of consumer and small business products, and small business lending + Motivated to help people achieve financial goals + Exceptional listening and… more
- Banco Popular Puerto Rico (New York, NY)
- …state and federal laws and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior management abreast of all ... York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA...HMDA, fair lending , UDAAP and other applicable consumer compliance regulations. + 5-7 years of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …close working relationships with the Credit functions of the various Consumer Lending groups, while maintaining independence/objectivity. Monitor and evaluate ... capabilities and processes. + Support the overall Bancorp risk management goals within the Consumer Lending Line of Business. + Support ad-hoc Line of Business… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance ... Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance ..., audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of… more
- Intuit (Mountain View, CA)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a ... Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities...Policy and program and establish a framework to ensure lending activities are in compliance with internal… more