- Robert Half Finance & Accounting (Minneapolis, MN)
- …Requirements Compliance , Community Reinvestment, Strategy programs, Banking compliance , Management, Consumer Lending , Analytical Skills, Banking ... regulatory compliance requirements while advancing its community reinvestment and consumer lending initiatives. Key Responsibilities + Manage and mentor Fair… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Consumer Lending Officer serves as a consumer credit expert for ... ready to assist Wealth Advisors and their clients with consumer lending questions and offer lending...financial profiles and transaction types. Borrowers in the Private Banking and Wealth Management group include certain business owners… 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
- Capital One (Mclean, 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
- 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
- Zions Bancorporation (Salt Lake City, UT)
- …knowledge of fair lending regulations. + Working knowledge of banking /financial regulatory compliance , compliance testing, auditing, financial ... highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair... laws, regulations, and guidance. + Working knowledge of consumer /mortgage credit, credit reports, lending and underwriting… more
- US Bank (Irving, TX)
- …and Marketing, you will lead audience definition, execution, and optimization for the Consumer Lending team collaborating to assure that traits and segments ... a risk-aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and...(AEP) / Campaign Data Platform (CDP) . Financial / banking experience a plus. . Comfortable working on multiple… 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
- Citigroup (East Meadow, NY)
- …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
- Heritage Financial Credit Union (Middletown, NY)
- …designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial Underwriting, Loan Servicing and ... requests adhering to our SLAs and supporting our Retail Banking teams with business development efforts. Here's a little...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (Anaheim Hills, CA)
- …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
- TD Bank (Charlotte, NC)
- …Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong knowledge of consumer banking regulations, including but not limited to Regulations Z (Truth in ... resolution, and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking principles and frameworks +… more
- Citigroup (Wilmington, DE)
- …Lending products and capabilities, including initiative risk assessment, anti-money laundering compliance , and presentations to the US Personal Banking (USPB) ... **About the Team:** Join the Value & Lending team within Citi's US Branded Cards &...passionate about developing and managing products that meet evolving consumer borrowing and transactional needs while driving sustainable revenue… 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
- 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
- JPMorgan Chase (Plano, TX)
- 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
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Regional Vice President (RVP) has overall responsibility ... Regional Vice President manages the full range of commercial and retail banking activities within a particular region. Overall responsibility for commercial … 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...years and today we are a leader in investment banking , consumer and small business banking… 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
- Citigroup (Jersey City, NJ)
- …function. S/He will partner with key internal stakeholders (Operations, Technology, Banking , Analytics, Compliance and Risk) to drive end-to-end delivery ... Job Description **Wholesale Lending Production Readiness Manager** will be responsible for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
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