- Truist (Charlotte, NC)
- …Qualifications:** 1. Audit Certifications 2. Demonstrated exposure/experience in Consumer Lending , Mortgage, Servicing highly preferred 3. Possess knowledge ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits...risk. + Experience with financial crimes risk related to consumer lending products + Experience testing risks… 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 ... self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As...or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or… more
- City National Bank (Los Angeles, CA)
- *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...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- Truist (Raleigh, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for performing moderately to complex audits and assessments of Citi's risk and control environments ... in coordination with the Audit team. The overall objective is to utilize in-depth...with business leaders to determine solutions for emerging issues. ** Consumer ** **Regulations: this team covers fair lending ,… more
- M&T Bank (Wilmington, DE)
- …with professional auditing standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience ... annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as… 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
- JPMorgan Chase (Plano, TX)
- …and skills:** + 5 or more years of financial services experience in lending , risk operations or management, controls, audit , quality assurance, operational risk ... The Control Manager Vice President (VP) will support Commercial &...(VP) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization with… more
- Amazon (New York, NY)
- …and scaling programs? Come join us as at Amazon B2B Payments & Lending (ABPL)! The ABPL team provides invoicing, working capital and payment acceptance solutions ... customers across Amazon. We are part of the global Consumer Payments organization, who aims to delight our customers...in any way. ABPL is looking for a Risk Manager to join the Credit Strategy team to manage… more
- USAA (Charlotte, NC)
- …in compliance with applicable laws and internal standards. The Audit Manager integrates an understanding of consumer banking regulatory knowledge with ... us special and impactful. **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and execute...you apart:** + Working experience in audits related to Consumer Lending , Mortgage Lending , Default… more
- SMBC (Phoenix, AZ)
- …CISSP is a plus. + Subject matter expertise and technical understanding of Consumer Lending and Deposit Operations and Servicing, Digital Banking, and/or FDIC ... create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius...Team Lead who in turn reports to the Internal Audit Department (IAD) Chief Audit Executive. **PRINCIPAL… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …close working relationships with the Credit functions of the various Consumer Lending groups, while maintaining independence/objectivity. Monitor and evaluate ... risk guidance based on quantitative fact and experience. The Consumer Credit Risk Manager will play a...Support the overall Bancorp risk management goals within the Consumer Lending Line of Business. + Support… 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 . ... validations utilizing a risk-based approach to ensure the Bank's compliance with consumer protection related laws, rules, and regulations, such as Fair Lending… more
- Bank of America (Pennington, NJ)
- Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Boston, Massachusetts; Providence, Rhode ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-II Consumer -Banking Wealth-Mgmt\_25026883-2) **Job Description:** At Bank of America, we… more
- FirstBank PR (San Juan, PR)
- …information systems (data warehouse, raw source files, etc.) to receive information for the consumer lending business. + Runs a schedule of periodic reports and ... Need to Succeed . Assist the Retail Credit Risk Manager on performing credit policies reviews and recommending changes...risks, and support credit policy decisions for the retail lending portfolio. + Create reports and develop analyses to… more
- Umpqua Bank (Reno, NV)
- …equivalent work experience preferred. + 3 years of previous banking experience, including consumer lending and exposure to business lending origination ... Branch Manager Retail Banking Group Reno, Nevada **Description** **About...and small business banking challenges. + Demonstrates proficiency in consumer lending , prior exposure to business … more
- JPMorgan Chase (Chicago, IL)
- …individualities, while supporting an inclusive culture of teamwork. As a Loan Servicing Manager in Wholesale Lending Services, you will be responsible for ... Maintain a strong oversight of the risk & control environment; representing Wholesale Lending Services in various firm-wide risk forums, audit cycles, and… more
- City National Bank (Los Angeles, CA)
- …training needs and assists in curriculum development and delivery. Works with the internal audit department to develop and coordinate lending unit audit ... *Client Servicing Manager Division Operations- Private Bank* WHAT IS THE...service and operational integrity into all aspects of the lending unit delivery channel. Directs and manages the operational… more
- Celtic Bank (Salt Lake City, UT)
- …fintech experience preferred. + Strong knowledge and experience with commercial and/or consumer lending regulations including UDAAP, ECOA/Fair Lending , TILA ... Celtic Bank is seeking a Compliance Manager ("CM") who will be responsible for ensuring...of all federal and state regulatory changes related to consumer and commercial lending , privacy, and anti-money… more