- 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 ... Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution...of the audit plans for assurance coverage related to consumer lending , primarily related to credit cards… 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
- 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
- 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
- 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 ... scale, come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a...**What would be great to have:** + Certified Regulatory Compliance Manager certification (CRCM) or Juris Doctor… more
- OneMain Financial (Wilmington, DE)
- …model proxy testing + Statistical significance model proxy testing + Knowledge of consumer lending products and practices. + Working knowledge of machine ... ** Manager , Fair Lending and Analysis** **Schedule:...will be responsible for developing and improving Quantitative Fair Lending program for our consumer credit portfolio… more
- Amazon (New York, NY)
- …way. Amazon B2B Payments and Lending team is looking for a Sr. Portfolio Manager to join the Payments team to manage the credit performance of the North America ... Come join us as at Amazon B2B Payments & Lending ! The Amazon B2B Payments & Lending ...customers across Amazon. We are part of the global Consumer Payments organization, who aims to delight our customers… 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
- Huntington National Bank (Columbus, OH)
- …the Mortgage Loan Assumption process. + Manage and Monitor the Mortgage and Consumer Lending Flood Review processes. + Assist with implementing new procedures ... Description Summary: The Section Manager 2- Operations manages through section supervisors and/or...and Responsibilities: + Manage, Monitor, and Maintain the Home Lending Support Help Desk SharePoint Site daily. + Manage… 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 ... in 32 cities in 6 countries. As a Control Manager Vice President on the WLS team, you will...WLS Operation Leads, Technology, Product, Finance, Credit Risk, Legal, Compliance , Operational Risk Management and Control colleagues across the… more
- University of Southern California (Los Angeles, CA)
- …our lending operations across a comprehensive portfolio that includes consumer , auto, mortgage, commercial, and collection services. In this pivotal role, the ... CLO will be responsible for ensuring compliance with established lending and collection policies...limited to: + Develops and executes USCCU's top level lending strategies . + Product manager for… more
- JPMorgan Chase (Seattle, WA)
- We seek a Product Delivery Manager with strong business acumen and problem-solving skills to define software behavior, advocate for top-tier real estate software, ... customer-focused innovation in a fast-paced, collaborative environment. As a Product Delivery Manager , you will have a significant opportunity to impact the core… more
- Synchrony (Chicago, IL)
- …preparation, validation, and submission of small business lending data to the Consumer Financial Protection Bureau (CFPB) in compliance with Section 1071 of ... of small business lending data to the Consumer Financial Protection Bureau (CFPB) in compliance ...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Citigroup (Jersey City, NJ)
- Job Description **Wholesale Lending Production Readiness Manager ** will be responsible for the direct management Production Readiness function. S/He will partner ... with key internal stakeholders (Operations, Technology, Banking, Analytics, Compliance and Risk) to drive end-to-end delivery on a...commercial objectives of the business. The Data Analysis Group Manager will develop medium to long term plans and… more
- NextEra Energy (Juno Beach, FL)
- ** Compliance Manager - Consumer Protection** **Date:** Apr 29, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Energy ... compliance professional to fill the role of Compliance Manager - Consumer Protection....+ Perform additional duties as assigned **Preferred Skills/Qualifications** + Compliance experience with consumer lending … more
- M&T Bank (Clanton, AL)
- Overview: The Compliance Testing Manager II - Consumer Protection role is responsible for execution of the Bank's second line of defense independent testing ... compliance with applicable laws, rules & regulations. The Compliance Testing Manager II is responsible for...one or more of the following business lines: Mortgage, Consumer Lending , Business/Commercial Lending , Retail… more
- Eastern Bank (Lynn, MA)
- …(eg, RATA Comply, Risk Exec, CRA Wiz, or equivalent platforms). + Certified Regulatory Compliance Manager (CRCM), Certified Fair Lending Expert (FLE), or ... moving to Wakefield, MA later in 2025.** Must have consumer compliance experience required/highly desired The ...protection regulations. + Conduct risk assessments related to residential lending compliance , including fair lending … more
- Citizens (Westwood, MA)
- Description Audit Senior Manager - Integrated Regulatory Compliance The Internal Audit team at Citizens is hiring an Audit Senior Manager to join our ... Integrated Regulatory Compliance team. The Audit Senior Manager will lead regulatory compliance audit activities...responsible for, such as audits of the bank's Fair Lending Program and compliance with the Home… more
- M&T Bank (Clanton, AL)
- …Experience testing/auditing one or more of the following business lines: Mortgage, Consumer Lending , Business/Commercial Lending , Retail Deposits . ... testing and issue validations utilizing a risk-based approach to ensure the Bank's compliance with consumer protection related laws, rules, and regulations, such… more
- AdventHealth (Altamonte Springs, FL)
- …major in business administration, finance, management, + **OR** Four (4) years experience in consumer lending + One (1) year of experience in mortgage lending ... Mortgage Licensing System & Registry (NMLS). (Preferred) **Job Summary:** The Loan Manager will manage the consumer and mortgage loan administrative departments… more
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