- PenFed Credit Union (Mclean, VA)
- …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
- 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 ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and...of the audit plans for assurance coverage related to consumer lending , primarily related to credit cards… 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...compliance -related audit portfolio. This position works closely with senior management to identify and evaluate key business risks… more
- 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 maintaining assigned areas of the compliance … more
- JPMorgan Chase (Columbus, OH)
- Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of home lending ... 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
- 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 ... attorney to help facilitate access to credit in a Senior Counsel, Fair Lending role. This pivotal...legal review of marketing materials and other communications for compliance with all consumer regulatory laws and… 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
- JPMorgan Chase (San Jose, CA)
- Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of home lending ... making a significant impact on our business. As a Senior Home Lending Advisor in Chase Home...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Business Analyst, Auto Lending at our Tysons, Virginia location. The primary ... operational gaps that impact the direct or refi auto lending performance as well as develop data driven solutions...sales and service culture. + Provide support within the consumer banking product team and across functional teams as… 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...a fast paced environment + Minimum 3 years commercial lending , field exam, accounting or auditing experience + Depending… more
- Charles Schwab (Westlake, TX)
- …supervisory policies and working knowledge of the regulations that affect commercial and consumer bank lending . The successful candidate will also have the ... legal support, advice and counsel to business units and senior management regarding lending products, services and...Credit Opportunity Act (ECOA/Reg. B); and other laws affecting consumer and commercial lending . + Experience advising… more
- JPMorgan Chase (Columbus, OH)
- …creates marketing campaigns to optimize the mortgage customer experience. As a Marketing Senior Associate within Home Lending , you will conceive and coordinate ... with teams such as business owners, audience targeting, channel production, and compliance /controls. The Senior Associate must collaborate with these teams to… more
- KeyBank (Brooklyn, OH)
- …ancillary systems that provide support to commercial loans). + Knowledge of commercial/ consumer credit policies, products, and compliance regulations. + Strong ... perform and participate in process and product projects. **SYSTEM PROFICIENCY** + Laser Pro Lending + AutoLoan Booking + Doc Log + Windows and MS Office Products… more
- SitusAMC (New York, NY)
- …book, noting any industry or sector trends that may impact current lending . Provide regular senior management information and regulatory updates, including ... customers and clients, and by geography. Their businesses include consumer banking and payments operations around the world, as...assessment and recording of exposure and risk. **About Structured Lending & Financing Risk** Structured Lending &… 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 ... and Responsibilities: + Manage, Monitor, and Maintain the Home Lending Support Help Desk SharePoint Site daily. + Manage...Aids to make the area more efficient and in compliance with corporate and regulatory requirements. + Acts as… more
- JPMorgan Chase (Chicago, IL)
- …Banking, you will provide legal support to two separate teams: (i) Asset Based Lending , which provides highly structured asset based solutions for a wide array of ... supporting and advising on all significant business, controls and compliance initiatives, as well as various cross-line of business...number of issues at one time, and interact with senior and executive management + Excellent verbal and written… 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 Front-to-Back strategy for loans… more
- JPMorgan Chase (Chicago, IL)
- …domestic banks, specialty finance, insurance and other financial institutions; healthcare; consumer /retail; and real estate. As an attorney in GCB, which is ... other bank stakeholders with respect to syndicated and bilateral lending transactions as well as deposit and cash management...as deposit and cash management products, and regulatory and compliance issues affecting our line of business. You will… more
- M&T Bank (Clanton, AL)
- Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk-based approach to ... ensure the Bank's compliance with consumer protection related laws, rules,...one or more of the following business lines: Mortgage, Consumer Lending , Business/Commercial Lending , Retail… more
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