- USAA (Phoenix, AZ)
- …Diploma required. 2 years of mortgage sales experience or relevant customer service experience within a financial services organization. Successfully ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...needs assessment and solution offerings from USAA products and services as well as stays highly engaged in the… more
- Center for NYC Neighborhoods (New York, NY)
- … compliance and protection. *Civil litigation, particularly in residential foreclosure and consumer fraud. * Regulatory compliance for financial institutions ... diverse needs of homeowners by offering free, high-quality housing and counseling and services , coordinating a network of service providers across the city, and… more
- Goldman Sachs, Inc. (Dallas, TX)
- …the US federal banking authorities, notably the LCR and NSFR, as well as broader financial services regulatory developments in the US Interest in ... Job Description Regulatory Vice President RISK Our Risk division develops...Treasury, Controllers, Operations, Global Markets Division, Investment Banking Division, Consumer and Wealth Management Division, Asset Management Division and… more
- Truist (Arlington, TX)
- …may change from time to time. 1. Deliver care through exceptional client service and create a differentiating client experience while providing support to internal ... issues through educating the clients of bank products and services . 4. Identify and escalate, as necessary, bank errors...4. Identify and escalate, as necessary, bank errors and regulatory concerns that pose a risk to the bank.… more
- Mattel (El Segundo, CA)
- …Team: The Global Quality, Safety, Regulatory Compliance, Governance & Risk, Consumer Services , and Sustainability & Social Impact (GQSRCSSI) team is ... this role will work with SMEs across the GQSRCSSI team (eg, regulatory reporting, climate, circularity, human rights, data analytics, compliance, etc.) and other… more
- TD Bank Group (Cherry Hill, NJ)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... of Business: Finance Job Description: Department Overview: Manages consolidation for the Consumer Bank as it relates to month end reporting and quarterly forecasting… more
- Virginia Department of Human Resource Management (Richmond, VA)
- …Will work with representatives of the State Corporation Commission, Bureau of Financial Institutions, and federal consumer protection agencies on referred ... Assistant Attorney General, Consumer Credit Unit Job no: 5085093 Work type:...finance loans, mortgage loans, mortgage servicing, and foreclosure rescue services . In addition, the individual will have responsibility for… more
- Crowe LLP (New York, NY)
- …our industry. Job Description: Regulatory Compliance Senior Consultant Joining our Financial Services Consulting practice is an opportunity to help make the ... Criminal Justice or Economics is preferred. 3-5 years of experience in consumer compliance, internal audit, professional services , or consulting Preferred… more
- WALGREENS (New Berlin, WI)
- …business-related factors Paid Time Off (PTO) Available after three months of service (subject to state law) because work-life balance matters Flexible scheduling - ... support and wellness programs Family-forming support - Walgreens provides financial support for fertility treatments, including medical procedures and prescription… more
- Citigroup, Inc. (New York, NY)
- …Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services , including consumer banking and ... SVP Cash Management Sales Officer - Global Solution Sales ( Consumer , Healthcare, and Life Sciences) About Citi Citi, the...a trusted partner to our clients by responsibly providing financial services that enable growth and economic… more
- PNC Financial Services Group, Inc. (Mount Laurel, NJ)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... valued and have an opportunity to contribute to the company's success. As a Financial Advisor within PNC Investments, you will be based in Mount Laurel, NJ. … more
- Regions Financial Corporation (Atlanta, GA)
- …financial needs, and meeting those needs by proactively offering appropriate products, services , and guidance to achieve their financial goals. This role will ... a portfolio of Preferred Banking Households Educates and advises customers on Regions' Consumer and Business products and services , including all loan and… more
- Scotiabank (New York, NY)
- …high-performing culture. Title: Associate Director, US Corporate Banking Origination, ( Consumer , Industrial, Retail) Global Banking and Markets Global Banking and ... a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our… more
- Dime Community Bank (Bellmore, NY)
- …Dime products and services to provide appropriate solutions to customers' financial needs. Possess current knowledge of regulatory requirements. Report under ... prior retail banking experience (ex. Universal Banker, Relationship Banker, Customer Service Associate/Representative, Financial Service Associate). The… more
- PNC Financial Services Group, Inc. (Mckinney, TX)
- …position will be subject to additional background checks as required by Consumer Financial Protection Bureau regulations. Benefits PNC offers a comprehensive ... the company's success. As a full-time Branch Sales and Service Regional Resource team (RRT) member, you will engage...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- PNC Financial Services Group, Inc. (Aurora, IL)
- …position will be subject to additional background checks as required by Consumer Financial Protection Bureau regulations. Pay Transparency Base Salary: ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- USAA (Phoenix, AZ)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. ... USAA, where our core values honesty, integrity, loyalty and service define how we treat each other and our...problems to formulate and coordinate AI/ML solutions in the Consumer Lending, Bank Operations, and Automation space. A Lead… more
- TBK Bank, SSB (Dallas, TX)
- …and we look for friendly professionals dedicated to helping customers achieve their financial goals. Position Summary: As a Client Services Associate, you'll ... of each shift. Opening new accounts per Bank and regulatory requirements, as well as performing account/file maintenance and...assist in balancing vault. Knowledgeable of bank products and services to best serve customer's financial needs.… more
- PNC Financial Services Group, Inc. (Phoenix, AZ)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... scorecards (eg risk ratings) by analyzing credit, collateral strength and financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk… more
- PNC Financial Services Group, Inc. (Beltsville, MD)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... by example to deliver a unique customer experience aimed at improving customer financial wellbeing and creating loyalty while increasing share of wallet. Processes a… more
