- Ally (Salt Lake City, UT)
- …training content development and audience selection for designated Auto BLs. * Work with Consumer Lending Compliance Manager to track and communicate ... and ethical expectations of regulators and other stakeholders. The Consumer Lending Compliance Team is...regulatory changes to designated Auto BLs. * Assists Manager and advises less experienced Compliance staff… more
- BMO Financial Group (Naperville, IL)
- This role supports the Consumer Lending Line of Business, including Mortgage, Home Equity and Consumer non-real estate. + The ideal candidate will have ... line of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory, etc.), including overseeing business operations within the jurisdiction to… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Product Management Senior Manager for Unsecured Lending Consumer Servicing and Default. This role will lead ... business objectives and strategy. + Contribute as a Senior Leader in the Consumer Lending Product organization. **Required Qualifications:** + 6+ years of… more
- Harvard University (Cambridge, MA)
- …Department Office Location:USA - MA - Cambridge Business Title: Consumer Lending ManagerSub-Unit: Salary Grade (https://hr.harvard.edu/salary-ranges#ranges) ... Strong understanding of state and federal banking statutes and compliance requirements. + Must be able to work in...Cambridge. Position Description: Reporting to the VP, Education & Consumer Lending , develops, implements, monitors and manages… more
- Citizens (Fort Washington, PA)
- Description Compliance Manager - Fair Lending ...+ 5+ years of fair banking or other related consumer compliance experience in consumer financial ... as a Subject Matter Expert and Advisor regarding fair lending compliance risks for assigned business lines....B, FHA, FCRA, FDCPA, and HMDA + Understanding of consumer lending regulations and industry trends such… more
- Comerica (Auburn Hills, MI)
- Consumer Lending Governance Manager This position is designed to provide a holistic and transformative approach within our Risk Management framework and ... and transformation is achieved. This individual will provide management oversight of compliance , audit, and regulatory reviews; manage the Business Unit Risk team to… more
- American Express (Sunrise, FL)
- …knowledge of applicable laws and regulations pertaining to financial services lending and banking products, including consumer protection, banking, privacy, ... member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting US small business Card Lending … more
- Wells Fargo (Charlotte, NC)
- …on the **Personal Lending Data, Analytics & Reporting Team** as a part of ** Consumer Lending ** . Learn more about the career areas and lines of business at ... wellsfargojobs.com . The Senior Manager will lead a newly expanded function responsible for...of data relevant to Personal Loans, Retail Services, or Consumer Lending product equivalent + Experience with… more
- Citigroup (Tampa, FL)
- …for all data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's US businesses. The Data Science Lead ... + Strong ability to work both collaboratively and independently. + Knowledge of consumer lending products and regulatory requirements including ECOA and FHA… more
- Citigroup (New York, NY)
- …legal and regulatory perspective. The role reports directly to the Legal Senior Group Manager for CGW Banking & Lending . Close alignment and collaboration with ... consumer regulations governing mortgage origination and servicing, including Truth-in- Lending Act (TILA); Real Estate Settlement Procedures Act (RESPA); Equal… more
- Amazon (Seattle, WA)
- …any way. Amazon B2B Payments and Lending team is looking for a Sr. Risk Manager to join the Payments team to manage the credit performance of Japan Lending ... 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
- Synchrony (Tallahassee, FL)
- …(ie, Mathematics, Statistics, Finance, Economics, or, Engineering) and 12+ years of Consumer Lending statistical modeling / analytics experience, fair lending ... is responsible for the development and ongoing enhancement of the SYF Fair Lending Monitoring Program. We are looking for a seasoned analytics professional with a… more
- Access Dubuque (Dubuque, IA)
- … lending decisions + Knowledge of laws and regulations governing business lending , consumer lending and collection practices + Exceptional communication ... VP, Business Lending **Dupaco Community Credit Union** 1 Positions ID:...through final close, including structure, pricing, internal approval / compliance processes and documentation + Collecting and analyzing information… more
- JPMorgan Chase (Newark, DE)
- …gaps and weaknesses, and ensures that controls are properly designed. As a Control Manager Senior Associate in the Commercial Bank on the Wholesale Lending Team, ... day maintaining a strong and consistent control environment across Wholesale Lending Services (WLS) and specifically Structured products. You will be responsible… more
- Truist (Boca Raton, FL)
- …retail lending platforms which source and balance sheet indirect consumer facilities through manufacturer and dealer channels. These channels are dynamic, highly ... time. Governance: 1. Partner with the Business Unit Risk Manager (BURM) to set the strategic vision of the...activities, trends, and events pertaining to Risk, Regulatory, Audit, Compliance and Loan Review activities; promoting an internal risk… more
- PNC (IL)
- …escalates significant exam findings, concerns, delays, or borrower limitations to lending and credit personnel.Participates in meetings with the Relationship ... Manager , deal team (Field Examiners, Appraisers, Underwriters, Business Development...the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions… more
- PenFed Credit Union (Mclean, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Consumer Loan Policy & Risk Analytics at our Tysons, Virginia location. The ... of the inherent risk drivers, historical and potential future performance volatility of Consumer Loan lending business and be able to proactively anticipate and… more
- Bangor Savings Bank (Bangor, ME)
- …of potentially complex consumer and Maine Street business loan requests in compliance with Bank policies and procedures + Develops and actively pursues new ... FUNCTION: Reporting to the Branch Manager , the Relationship Manager 's primary responsibility...preferred financial institution in Maine by taking responsibility for consumer and Maine Street business sales production. Sales functions… more
- Federal Reserve System (San Francisco, CA)
- …for a **Sr. Manager , Community and Regional Institution Supervision** in the Consumer Compliance unit. You will be a strategic partner in ensuring the ... risk. + Evaluating an institution's level of compliance with consumer protection laws and regulations, including fair lending laws and regulations,… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Mortgage Consumer Direct Sales Manager (SAFE)-Bilingual Spanish to support our Consumer Direct Team. Our ... role, you will:** + Manage and develop a Mortgage Consumer Direct Sales team to generate quality loans that...+ Professional presentation skills + Knowledge and understanding of lending policies, regulations, and compliance + Knowledge… more