- Federal Reserve System (San Francisco, CA)
- …Our team leads industry conversations on fintech, financial inclusion, climate risk, and banking . Are you passionate about consumer protection? Consumer ... services in historically underserved markets through conducting examinations, investigation of consumer complaints and outreach activities to the banking … more
- City National Bank (Los Angeles, CA)
- …requirements and Bank policies, and the effectiveness of operations of the Commercial, Consumer and Entertainment and Private Banking lines of business. The ... **MANAGER OF AUDIT SR- BANKING ** **WHAT IS THE OPPORTUNITY?** The Senior Audit...regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code… more
- Federal Reserve System (San Francisco, CA)
- …in all states of our District, and range in size and complexity from small community organizations to some of the largest banking organizations in the country. ... underserved markets through various means, including conducting examinations, investigation of consumer complaints and outreach activities to the banking … more
- JPMorgan Chase (Columbus, OH)
- …and Community Bank (CCB), which includes Auto Finance, Home Lending, Business Banking , Card Services, Consumer Banking , JPMorgan Wealth Management and ... on a myriad of legal issues dealing with the Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed...work supporting operational organizations. + Good working knowledge of consumer banking products. + Self-starter who takes… more
- MUFG (New York, NY)
- …limited to those associated with Bank Secrecy Act, anti-money laundering, consumer compliance, fair lending, fiduciary responsibilities, and privacy);Perform ... to make a difference for every client, organization, and community we serve. We stand for our values, building...clients and non recourse loan business for Japanese Corporate Banking (JCB) Americas based in NY, this VP position… more
- Federal Reserve System (New York, NY)
- …of retail banking deposit and lending operations and their related consumer banking laws and regulations. + Exceptional critical thinking skills with ... specific consumer protection laws and regulations at state member banks, including Fair Lending laws, the Community Reinvestment Act (CRA), and Unfair or… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non-Depository Institution Supervision - Mortgage ... to ensure they operate in a sound financial condition and adhere to applicable consumer protection laws and regulations. *About the Division:* As an employee of the… more
- Federal Reserve System (Little Rock, AR)
- …compliance and Community Reinvestment Act examinations. + Assess compliance with fair lending, lending, deposit, and multiple other consumer protection laws ... **Company** Federal Reserve Bank of St. Louis Our Consumer Affairs unit is looking for individuals to...or related bank compliance in areas such as the Community Reinvestment Act (CRA), Fair Lending, or… more
- Federal Reserve System (St. Louis, MO)
- …compliance and Community Reinvestment Act examinations. + Assess compliance with fair lending, lending, deposit, and multiple other consumer protection laws ... the team. You will evaluate the degree to which banking organizations are complying with applicable consumer ...which banking organizations are complying with applicable consumer protection laws and regulations. You will work onsite… more
- Federal Reserve System (Boston, MA)
- …analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, the Community Reinvestment Act, and the Unfair or ... to reside in the 1st District unless you were given an exception. The Consumer Compliance unit in the Supervision, Regulation, and Credit department of the Federal… more
- DoorDash (San Francisco, CA)
- …+ 12+ years of strategic finance experience (corporate finance or investment banking ) at a well-established consumer brand or high-growth technology startup ... an experienced Director who will lead our high performing Consumer Finance team. This is a unique role with...We're committed to growing and empowering a more inclusive community within our company, industry, and cities. That's why… more
- Capital One (New York, NY)
- …York, United States of America, New York, New York Senior Associate - Content Designer ( Consumer Card & Bank) We are currently seeking a Content Designer to join our ... Consumer Card and Bank team focused on Acquisition and...an environment where you can experiment, learn and change banking for good, we would love to hear from… more
- BMO Financial Group (Long Beach, CA)
- …all standard processes/procedures. US Only: This position will act as an originator of consumer loans as defined by Regulation Z, Regulation G, and the Secure and ... Fair Enforcement for Mortgage Licensing Act (the SAFE Act)....from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and… more
- Federal Reserve System (Philadelphia, PA)
- …finance programs and issues, and consumer compliance regulations, including the Community Reinvestment Act. . General knowledge of banking and bank ... to promote community development in low- and moderate-income communities and fair and impartial access to credit in underserved markets. You will serve as… more
- Bankers Trust (Des Moines, IA)
- …by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to achieve proactive compliance with applicable ... by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to achieve proactive compliance with applicable… more
- Capital One (Mclean, VA)
- …(19075), United States of America, McLean, Virginia Manager - Product Management, Community Finance **Manager - Product Management, Community Finance** Product ... be working on a team that is truly changing banking for good, driving Product strategy and enablement for...Capital One's affordable housing portfolio as part of the Community Finance Innovation and Analytics team. You will have… more
- TD Bank (Deerfield Beach, FL)
- …40 **Pay Details:** $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads...and contributes to the growth and profitability of our Consumer Business through the management of a Store portfolio… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending, Responsible Banking , CRA) and the execution of procedures to ... Strong understanding of mortgage products. + Advanced understanding of consumer finance and of Fifth Third Banking ...laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending,… more
- SF Fire Credit Union (San Francisco, CA)
- …those humble beginnings-where everyone pitched in to help one another in their community -that the organization forged its way of business forever. Today, the San ... The ideal candidate will possess deep domain knowledge of banking operations, strong analytical skills, and a passion for...Paid Holidays + Competitive PTO package + Home & Consumer Loan Program (Discounted Rates) + Professional development and… more
- BMO Financial Group (Santa Rosa, CA)
- …achieve overall business objectives. US Only: This position will act as an originator of consumer loans as defined by Regulation Z, Regulation G, and the Secure and ... Fair Enforcement for Mortgage Licensing Act (the SAFE Act)....to branch-managed small business clients, personal prospects from business banking , and other selected personal customers. + Supports the… more