- City National Bank (Newark, DE)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Lead Auditor, Consumer , Mortgage Lending & Compliance at our Tysons, Virginia location. The ... Lead Auditor, Consumer & Mortgage Lending and Compliance , is responsible for the planning, coordination, and execution of assigned internal audits in the … more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Auditor, Consumer , Mortgage Lending & Compliance at our Tysons, Virginia location. The ... Senior Auditor, Consumer , Mortgage Lending & Compliance is responsible for the planning, coordination, and execution of assigned internal audits. This… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compliance Specialist as part of Consumer Lending Shared Services Compliance Team. As a part of Wells ... establishing, implementing, and maintaining risk standards and programs to drive compliance with federal, state, agency, legal, and regulatory and/or Corporate… more
- BMO Financial Group (Milwaukee, WI)
- …may be assigned as needed. **Qualifications:** + 6+ years of experience in consumer lending compliance or related field and post-secondary degree ... Assists in the implementation, maintenance and administration of a specific US lending compliance program. Coordinates and performs risk assessment, monitoring,… more
- Financial Partners Credit Union (Downey, CA)
- …+ Proficiency in Windows, Excel, Word, and loan operating systems. + Knowledge of consumer lending compliance and regulations. + Ability to evaluate ... consumer loans, including Home Equity Lines of Credit (HELOC's), ensuring compliance with all lending regulations. + Educate members on loan options,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- … Lending or Home Equity Lending experience. + Minimum 1 year Consumer Lending regulatory and compliance experience across multiple states. + Retail ... Bank. GENERAL FUNCTION: Facilitates the review and funding of consumer direct loans and lines. Reviews consumer ...verification and audit of all payoff documentation, ensuring that compliance with the terms and conditions of all aspects… more
- NextEra Energy (Juno Beach, FL)
- …manage staff + Perform additional duties as assigned **Preferred Skills/Qualifications** + Compliance experience with consumer lending products in financial ... world-class team today! **Position Specific Description** EverBright is seeking an experienced consumer compliance professional to fill the role of Compliance… more
- JPMorgan Chase (Columbus, OH)
- Join our fun, high-energy team as a Consumer Direct Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of home ... making a significant impact on our business. As a Consumer Direct Home Lending Advisor in Chase...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- Truist (Greenville, NC)
- …research, client service, and/or account reconciliation. Requires in-depth knowledge of consumer lending and related products. ESSENTIAL DUTIES AND ... a timely manner. 8. Ensure settlement proposals are in compliance with established policies and procedures. 9. Review and...in reviewing loan documentation and product contracts 3. Intermediate consumer lending knowledge 4. Knowledge of … more
- JPMorgan Chase (Tempe, AZ)
- Join our fun, high-energy team as a Consumer Direct Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of home ... making a significant impact on our business. As a Consumer Direct Home Lending Advisor in Chase...Recommend optimum product/rate program combinations to prospects + Ensure compliance with applicable statues and procedures + Provide feedback… more
- JPMorgan Chase (Tempe, AZ)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... Lending and put your exceptional knowledge and understanding...Ensure every detail is perfect, from customer satisfaction to compliance with applicable statutes and procedures. + Navigate multiple… 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
- FirstBank PR (San Juan, PR)
- …reputation and regulatory risk exposure. The Compliance Specialist supports the Fair Lending Officer regarding Fair Lending compliance matters. The ... COMPLIANCE SPECIALIST REGULATORY COMPLIANCE (FAIR LENDING ) FIRSTBANK PR Our...underwriting, pricing, and servicing for mortgage, small business, and consumer lending . . Acquires data from primary… 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:... Lending Compliance Analyst + Job Number: 24897 + Functional...more progressively responsible work experience within the mortgage and consumer lending functions of a financial institution… more
- Fiserv (Berkeley Heights, NJ)
- …experience. + Relevant knowledge of the laws, regulations, and subjects applicable to consumer lending products and services, such as: Truth in Lending ... a global scale, come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a successful Lending Regulatory … more
- Capital One (Mclean, VA)
- Senior Manager, Senior Counsel - Fair Lending Capital One's Consumer & Small Business Legal Team is seeking an experienced, strategic, and mission-driven ... This pivotal role offers the opportunity to shape fair lending practices across our Consumer Card, Retail... in the strategic implementation of Capital One's fair lending and adverse action compliance management program… more
- Middlesex Savings (Worcester, MA)
- …as may be requested. + Remains current on industry developments. Attends required compliance and lending training. Participates in relevant seminars to enhance ... **Overview** The Retail Lending Representative I is responsible for the origination...I is responsible for the origination of residential and consumer loan products within assigned areas of the bank,… more
- Citigroup (Newark, NJ)
- …to obtain a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...and affordable housing non-profit partners in coordination with the Consumer Product Sales team. The role is directly responsible… more
- Citigroup (Canyon Country, CA)
- …to obtain a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated ... The Mortgage Lending Officer role is a developing professional role....a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities… more
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