- 4370918 (Brecksville, OH)
- …contribute to the company's success. As an LOB Consumer Credit Risk Advisor within PNC's Balance Sheet Analytics & Modeling Decisioning Quality Assurance ... in the field on a regular basis. Role Overview: As a Consumer Credit Risk Advisor , you will review both automated and manual credit decisions to ensure they align… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … compliance area's progress on providing materials. (5 %) Required Skills The Fair Lending Compliance Advisor has comprehensive and proficient ... The Fair Lending Compliance A dvisor is responsible for developing, implementing, and maintaining WPCU's Fair Lending Compliance P rogram 's… more
- TD Bank (New York, NY)
- …**Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Overview:** As part of the Credit Card and Unsecured Lending Legal Team, the Senior Counsel is at the...originations, marketing, and servicing. You will be a trusted advisor to product owners and risk stakeholders. **Depth &… more
- Capital One (Richmond, VA)
- Compliance Advisor Manager Capital One's Retail Bank has grown by leaps and bounds in the last couple of years. The Bank has risen up the league tables in ... products. Our clients aren't just our clients-they're our business partners. As a Compliance Advisor Manager supporting Small Business Bank, you will join a… more
- Bank of America (Orange, CA)
- …II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions ... Credit Solutions Advisor - Lincoln/Tustin Orange, California **To proceed with...clients with residential mortgage needs and is the primary lending specialist working full time within the financial center.… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …role such as Senior Relationship Manager, Digital Banking Consultant, or Virtual Financial Advisor . * Deep expertise in consumer lending , deposit products, and ... Continuing along it highly successful growth trajectory, SFFedCU is seeking a Relationship Advisor for our Golden Gate Branch in San Francisco. The Relationship … more
- PulteGroup (Bluffton, SC)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Auto Allowance offered ** Job Summary The Mortgage Financing Advisor is primarily responsible for precontract and preapproval advisory... Fair Housing acts, and to compliance with… more
- Capital One (Mclean, VA)
- Business Director - Credit Advisor , Partnership Card Deal Evaluations As a Business Director at Capital One, you will apply your strategic and analytical skills to ... promotes continuous learning, and rewards innovation. This role is for a Credit Advisor to support Capital One's growing business. The position is in Card Credit… more
- American Express (Sunrise, FL)
- …compliance with laws, regulations, and internal standards (eg, UDAAP, Fair Lending , Privacy, BSA/AML). + Track and remediate compliance issues and control ... into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,...key US banking regulations (eg, BSA/AML, UDAAP, Reg Z, Fair Lending ). + Experience supporting compliance… more
- FirstBank PR (San Juan, PR)
- … Compliance Management Systems and compliance with consumer protection regulations, fair lending laws, and UDAAPs Standards, as applicable. + . Assist in ... COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING...At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the… more
- Capital One (Mclean, VA)
- …and retail, as well as financing for REITS, real estate funds, and bridge lending . You'll have the opportunity to work on a wide-range of innovative and ... + Providing legal support to CRE as a trusted advisor and strategic partner to the transaction teams and...sessions + Partnering with the Commercial Bank's Risk and Compliance officers to ensure comprehensive support + Partnering with… more
- Citigroup (Irving, TX)
- …issue identification and remediation; credit bureau reporting; data security and privacy; fair lending ; general credit card operations + Experience with ... and state consumer credit laws affecting the credit card industry, including Truth-in- Lending Act, Equal Credit Opportunity Act, Fair Credit Reporting Act,… more
- KeyBank (Grand Rapids, MI)
- …Business Partners/Bankers/and Relationship Managers. Viewed as a value-add financial advisor by the client/borrower, critical and knowledgeable contributor to the ... share trends, financial trends, and other pertinent credit issues. + Ensure compliance with all relevant regulations including Know Your Customer (KYC), running… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... of the Bank. CRR also serves as an internal advisor to lending units and credit administration...Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so… more
- JPMorgan Chase (Columbus, OH)
- …and regulatory areas including, but not limited to: UDAAP, RNDIP, Sales Practices and Fair Lending . This role will require you to own issues start-to-finish in ... you will spend your time serving as a trusted advisor to the business that is responsible for consumer...function professionals who are subject matter experts on deposit, lending , and investment products. The successful candidate must have… more
- City National Bank (Torrance, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) * KEY CAPABILITIES * ... ensuring the branch maintains high standards for risk and compliance , as well as contribute to the market and...sound financial advice and acting as a trusted strategic advisor . Responsible for all functions of assigned branch with… more
- City National Bank (Los Angeles, CA)
- …requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Oversees construction ... documentation and portfolio management, developing and implementing procedures, monitoring compliance , ensuring data integrity, resolution of complex documentation or… more
- City National Bank (Ontario, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & ... personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Capital One (Mclean, VA)
- …and retail, as well as financing for REITS, real estate funds, and bridge lending . Within the CRE segment, you will provide legal counsel to the Multifamily Agency ... Providing legal support to Agency Finance as a trusted advisor and strategic partner to the transaction teams and...+ Partnering with Agency Finance business partners, Risk and Compliance to evaluate GSE and/or FHA program requirements and… more
- BMO Financial Group (Walnut Creek, CA)
- …product experts and process all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager** at BMO, you ... client contact to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works collaboratively within… more
