- City National Bank (Newark, DE)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE... Lending Compliance will act in a compliance advisory role supporting consumer banking ... This role is responsible for oversight of and periodic analysis of the Bank's Consumer Banking , assisting business areas to implement corrective actions to bring… more
- JPMorgan Chase (Chicago, IL)
- …+ Knowledge of the legal and regulatory requirements for Commercial and Investment Banking businesses with a focus on secured lending (including asset-based ... legal support to two separate teams: (i) Asset Based Lending , which provides highly structured asset based solutions for...years and today we are a leader in investment banking , consumer and small business banking… more
- JPMorgan Chase (Chicago, IL)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... officers in the GCB line of business, which sits within Global Banking (within the CIB) and supports US and international corporations, financial institutions… more
- Capital One (Mclean, VA)
- Senior Audit Manager- Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of the audit plans for assurance coverage related to consumer lending , primarily related to credit cards...and will work closely with members of the technology, compliance , and analytics audit teams who support key audit… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …monitor the end-to-end internal compliance audit monitoring program for the Consumer and Lending departments to ensure regulatory reporting and documentation ... Lending Compliance Analyst + Job Number:...more progressively responsible work experience within the mortgage and consumer lending functions of a financial institution… more
- Charles Schwab (Westlake, TX)
- …Legal Counsel will join an existing legal team that supports CSB, CSPB and CS&Co's lending initiatives. As a member of the Banking , Retirement and Trust Legal ... working knowledge of the regulations that affect commercial and consumer bank lending . The successful candidate will...compliance and regulatory activities as they relate to Banking and Trust Services + Develop, provide and manage… more
- Capital One (Mclean, VA)
- …to fair lending and fair banking + Support Fair and Responsible Banking Compliance in the strategic implementation of Capital One's fair lending and ... Senior Manager, Senior Counsel - Fair Lending Capital One's Consumer & Small...banking . The attorney will collaborate cross-functionally with legal, compliance , and business stakeholders to ensure our practices reflect… more
- Citigroup (Canyon Country, CA)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Wells Fargo (Minneapolis, MN)
- …and services based on client needs. These products and services include Deposits & Consumer Lending , Banking and Credit Solutions, Private Wealth Portfolio ... with us and for advisors to support their clients. Banking , Lending , & Trust (BL&T) is a...of credit risk management + Strong risk management and compliance skills + FINRA registration including Series 7 and… more
- JPMorgan Chase (San Jose, CA)
- …or equivalent work experience in sales and/or real estate + 3+ years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...years and today we are a leader in investment banking , consumer and small business banking… more
- US Bank (Irvine, CA)
- …at-all from Day One. **Job Description** SUMMARY As the First-Line-of-Defense (FLOD) for Consumer & Business Banking (CBB), CBB Risk collaborates with key ... is to serve as subject-matter experts with a strong understanding of consumer - lending origination processes, risks, and controls. Consultants are expected to… more
- Citigroup (New York, NY)
- …to obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters ... The Dedicated Lending SAFE Act is an entry level position...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- SitusAMC (New York, NY)
- …by different types of customers and clients, and by geography. Their businesses include consumer banking and payments operations around the world, as well as a ... assessment and recording of exposure and risk. **About Structured Lending & Financing Risk** Structured Lending &...Investment Bank and Corporate Bank where appropriate for Legal; Compliance ; Operations; IBD; etc. in support of approval and… more
- EverBank (Albany, NY)
- …Sedentary Work **Career Level** 8IC **Preferred Qualifications** + 10+ years of Life Lending /Premium Financing experience + Background in Banking & Lending ... **Banker, Life Lending ** The Life Lending Banker is... policies and procedures. Structures premium financing loans, ensuring compliance with risk policies and regulatory guidelines. + Collaborates… more
- PenFed Credit Union (Mclean, VA)
- …taker to member centric sales and service culture. + Provide support within the consumer banking product team and across functional teams as needed. + Assist ... PenFed is hiring a (Hybrid) Senior Business Analyst, Auto Lending at our Tysons, Virginia location. The primary purpose...with maintaining PenFed's compliance with all applicable federal, state and local laws,… more
- Scotiabank (New York, NY)
- Associate, CIR ( Consumer , Industrial & Retail) Structuring & Execution, US Corporate Banking **Requisition ID:** 214468 **Salary Range:** 135,000.00 - 155,000.00 ... to results, in an inclusive and high-performing culture. **Associate,** **CIR ( Consumer , Industrial & Retail) Structuring & Execution, US Corporate Banking… more
- JPMorgan Chase (Columbus, OH)
- …Bachelor's degree in finance-related or quantitative field + 7+ years of experience in consumer lending , treasury, finance, or P&A at a financial services firm + ... Business Banking (BB) is a part of Banking ...input from key stakeholders such as field, legal, risk, compliance , and fair lending , and document and track… more
- JPMorgan Chase (Dallas, TX)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan...best-in-class As a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the… more
- Scotiabank (New York, NY)
- Analyst/Associate, Corporate Banking , CIR ( Consumer , Industrial, Retail), Origination **Requisition ID:** 217314 **Salary Range:** 95,000.00 - 155,000.00 _Please ... results, in an inclusive and high-performing culture. **Title: Analyst/Associate, Corporate Banking , CIR ( Consumer , Industrial, Retail), Origination** **Global … more
- JPMorgan Chase (Chicago, IL)
- The Control Manager Vice President (VP) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization with ... WLS Operation Leads, Technology, Product, Finance, Credit Risk, Legal, Compliance , Operational Risk Management and Control colleagues across the...years and today we are a leader in investment banking , consumer and small business banking… more
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