- Webster Bank (Rego Park, NY)
- …and services within the communities served Dedicate 50% of time on residential/ consumer loan production focusing on LMI/HMG/MMCT lending in assigned market ... professional network, including banking centers, to originate residential mortgage and consumer loans, primarily from LMI/HMG/MMCT borrowers (minimum of 75% of… more
- Goldman Sachs, Inc. (Dallas, TX)
- …area. Experience developing and deploying an operational risk framework for Consumer lending /banking Certifications in risk management related fields ABOUT ... Job Description VP - Operational Risk Consumer Goldman Sachs is a leading global financial...relevant revenue generating division, or a control function (eg, Compliance , Operational Risk or Audit) Proven track record with… more
- Citigroup, Inc. (Wilmington, DE)
- The Legal Senior Group Manager is a senior management-level position responsible for accomplishing results through the management of a team within the Legal ... providing legal counsel to the US Branded Cards and Unsecured Lending business ("Branded Cards"), supporting strategic initiatives, providing subject matter… more
- AB Hires and Consulting LLC (Cedarhurst, NY)
- …records of compliance incidents or breaches and report them to senior leadership. Assist with the implementation of company-wide internal controls and safeguard ... , or fintech. Familiarity with federal and state regulations impacting small business lending , MCA, or consumer protection laws. Experience working with legal… more
- First Horizon (Birmingham, AL)
- …serving their customers one opportunity at a time. Summary The Centralized Commercial Lending - New Money Team is searching for a Commercial Underwriting Sr ... total exposure, and either recommend a decision to a senior officer or use their own authority to decision...Officer. Follow all Bank policies and procedures to ensure compliance with all laws and regulations. Perform all other… more
- KeyBank (Cleveland, OH)
- …SARS or LAPP certification. ABOUT THE JOB (JOB BRIEF) The Mortgage Senior Underwriter is responsible for reviewing, analyzing and approving residential loan ... applications. The Mortgage Senior Underwriter is also responsible for verifying income, assets,...be involved in one or several types of mortgage lending (agency conventional, portfolio conventional, FHA/VA MI etc.). This… more
- Western Alliance Bancorporation (Phoenix, AZ)
- …the closing of a variety of major and complex corporate banking loans in compliance with the Bank's lending policies and procedures; develops business checking ... trends. Gathers all information necessary to present a financing request to senior management or Loan Committee for approval; meets with new/potential customers;… more
- Northern Trust (Chicago, IL)
- …processes and clients. Key responsibilities include: *Determines the legal, regulatory, compliance and bank policy documents needed to finalize all loan transactions ... Corporate Credit Policy, internal legal guidelines and meet all regulatory compliance standards *Prepares legal documents using the banks computer application… more
- Firstrust Bank (Bryn Mawr, PA)
- …or other qualitative measures. Builds strong partnerships with Business Banking, Consumer Lending , and Commercial Lenders, Private banking, Mortgage Officers, ... to expressed customer/prospect needs to suggest appropriate business and consumer services. Actively sells and promotes bank products to...the branch performance with an Assistant Manager or other senior level team member as it relates to all… more
- Tri counties bank (Durham, CA)
- …All skills listed previously and Above average working knowledge of Bank products and consumer lending . Previous experience with bank sales as a Personal Banker ... experience. POSITION SUMMARY & MISSION - Personal Banker & Senior Banker We, at Tri Counties Bank, still believe...daily. Present to customers the features and benefits of: Consumer Checking Accounts Consumer Savings Accounts Certificates… more
- Arizona Financial Credit Union (Phoenix, AZ)
- …business and consumer accounts and assist with account servicing needs. Serves as consumer lending expert for all loan types with emphasis in home equity and ... Summary Overview The position is responsible for all Teller, Senior Teller, and Personal Banker I accountability (Required to...banking. One (1) year as a Personal Banker or Consumer Lending Experience Specialist with Arizona Financial… more
- JPMorgan Chase & Co. (New York, NY)
- Job Description Join JPMorgan Chase and be at the forefront of risk management and compliance . As a key player in our team, you will help shape the future of our ... Officers and Analysts. Provide recommendations to business partners and senior management during the prescreen, structuring, and approval-to-pitch process. Guide… more
- Axos Bank (San Diego, CA)
- …and translate results into actionable insights. Reporting to the FVP, Consumer Marketing Strategy, this senior -level role will collaborate cross-functionally ... Understand, adhere to, and act as subject matter expert for regulatory and compliance guidelines, including Fair Lending /Reg Z, UDAAP, Reg DD, and others… more
- Huntington National Bank (Cleveland, OH)
- …credit risk professional with an exceptional delivery track record within commercial lending , retail/ consumer credit, non-traditional credit risk or credit data ... other duties as assigned. Basic Qualifications: Bachelor's Degree or 4 years of related consumer or scored small business lending experience 5+ years of related… more
- William Blair (Chicago, IL)
- …for more junior team members, providing guidance and constructive feedback. Ensure senior team knows the valuable contributions of all team members. Ensure all ... activities are in compliance with applicable rules, regulations, policies and procedures. Additional...Bachelor's Degree required. Prior investment banking or credit / lending experience required. Proven track record in university studies… more
- Chime (San Francisco, CA)
- …engineering, risk, and operations teams on compliance issues related to consumer protection, fair lending , and regulatory risk. Strong analytical skills, ... products, and practices to remain compliant. Perform ongoing reviews of marketing, consumer complaints, and disclosures to identify compliance risks. Collaborate… more
- Synchrony (Stamford, CT)
- …ability to interact with and present to SYF senior leaders Experience with consumer and commercial lending products and practices Master's Degree or MBA with ... and business needs. Partner with client teams and influence Senior leaders on strategy enhancements needed for the complexity...for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending Teams. Supports… more
- JPMorgan Chase & Co. (Indianapolis, IN)
- …Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo, and… more
- PGIM (Newark, NJ)
- …across a variety of asset-based sectors including, but not limited to, consumer credit, commercial lending , mortgage, fund finance, and private credit. ... external stakeholders to ensure transactions are executed efficiently and in compliance with regulatory requirements. The ideal candidate will have significant… more
- Hilltop Holdings (Austin, TX)
- …inception to close, ensuring smooth execution and adherence to bank credit and compliance standards. Work closely with senior leadership, legal, and credit teams ... deposits, treasury management. Proactively develop new C&I and CRE lending opportunities through direct prospecting, referrals, and industry engagement. Partner… more
