- Citizens (Boston, MA)
- …+ 15+ years consumer credit risk management experience: + Small Business Banking lending expertise a plus + First Line and Second Line experience preferred. + ... Description The Business Banking Sr Credit Risk has Second Line of...cross-functional team environment. Primary responsibilities include: + Governance and oversight for Retail Credit Authority, Asset Quality, and Credit… more
- Bankers Trust (Des Moines, IA)
- Consumer Lending Associate Location Des Moines, IA # of openings 1 Apply Now ... (https://phh.tbe.taleo.net/phh03/ats/careers/v2/applyRequisition?org=BANKERSTRUST&cws=37&rid=1631) Job Brief Provide consumer lending support to all Regional Retail markets, including… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non Depository Institution Supervision - Consumer ... ensure they operate in a sound financial condition and adhere to applicable consumer protection laws and regulations. *About the Division:* As an employee of the… more
- SolomonEdwards (Columbus, OH)
- Banking Technology Sr Manager Remote - USA,USA This position supports the Business Consulting practice at SolomonEdwardsGroup focused on technology solutions and ... enablement for the commercial and retail banking industry. This is a senior client service position...engagements and takes ownership of the client relationship. Provides oversight and quality assurance for engagement deliverables to the… more
- JPMorgan Chase (Columbus, OH)
- …and Community Bank (CCB), which includes Auto Finance, Home Lending, Business Banking , Card Services, Consumer Banking , JPMorgan Wealth Management and ... leaders. + Prior work supporting operational organizations. + Good working knowledge of consumer banking products. + Self-starter who takes end to end ownership… more
- Commerce Bank (Springfield, MO)
- …of customer problems and engage product experts as needed + Participate in community and business functions/groups to ensure a positive image for the Bank and ... skills + Some independent decision-making skills, but requires regular management oversight + Motivated and organized self-starter with strong attention to detail… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non-Depository Institution Supervision - Mortgage ... to ensure they operate in a sound financial condition and adhere to applicable consumer protection laws and regulations. *About the Division:* As an employee of the… more
- Federal Reserve System (New York, NY)
- …of retail banking deposit and lending operations and their related consumer banking laws and regulations. + Exceptional critical thinking skills with ... policy and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of … more
- Commerce Bank (Cape Girardeau, MO)
- …of customer problems and engage product experts as needed + Participate in community and business functions/groups to ensure a positive image for the Bank and ... skills + Some independent decision-making skills, but requires regular management oversight + Motivated and organized self-starter with strong attention to detail… more
- USAA (San Antonio, TX)
- …regulatory compliance related initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document ... with any of the following: credit card, debit card, consumer lending + Strong background successfully interacting with and...to be the provider of choice for the military community . We do this by upholding the highest standards… more
- Federal Reserve System (Boston, MA)
- …the nation's banking system through the provision of sound supervisory oversight of financial institutions and their compliance with consumer protection laws ... to reside in the 1st District unless you were given an exception. The Consumer Compliance unit in the Supervision, Regulation, and Credit department of the Federal… more
- JPMorgan Chase (Columbus, OH)
- Join our Controls team in Consumer & Community Banking (CCB), the firm's largest Line of Business. This role offers the opportunity to develop and enhance ... our control framework, contributing to our continuous approach to risk assessment. You'll be part of a dynamic team which supports CCB in serving millions of consumers and small businesses, with the potential for career growth and skill development in a… more
- JPMorgan Chase (Jersey City, NJ)
- …team is responsible for the governance, oversight , effective implementation of Consumer and Community Banking related Resolution & Recovery programs ... an unique opportunity to manage a large scale key regulatory deliverable for Consumer and Community Banking and a solid platform, profile, and brand. This… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Reinvestment Act + Large bank experience with Community Reinvestment Act related consumer products and s ervices, small business banking and/or community ... Make banking a Fifth Third better(R) We connect great...areas. Assists in leading Bancorp strategic projects/initiatives for Bancorp Community and Economic Development function. Responsible for oversight… more
- Federal Reserve System (Philadelphia, PA)
- …are located across the District and range in size and complexity from small community organizations to some of the largest banking organizations in the country. ... for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA)...commissioning requirements, as well as by the degree of oversight required and discretion exercised in job performance. The… more
- Federal Reserve Bank (Washington, DC)
- …frameworks and policies to support oversight of financial institutions Consumer and Community Affairs (DCCA): Financial Institution Policy Analysts perform ... laws and regulations, identifying risks of and protecting from consumer harm, and providing oversight of and...the System informed on developing trends and issues in consumer protection and community development. Monetary Affairs… more
- Bankers Trust (Des Moines, IA)
- …CMS and Fair Banking program, accordingly. . Hires and provides direct oversight to the compliance analysts, fair banking officer, and compliance officers, ... and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to achieve proactive compliance with applicable statutes. There… more
- Federal Reserve Bank (Washington, DC)
- …frameworks and policies to support oversight of financial institutions Consumer and Community Affairs (DCCA): Financial Institution Policy Analysts perform ... laws and regulations, identifying risks of and protecting from consumer harm, and providing oversight of and...the System informed on developing trends and issues in consumer protection and community development. Monetary Affairs… more
- TD Bank (Deerfield Beach, FL)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to ... the growth and profitability of our Consumer Business through the management of a Store portfolio...individual performance metrics + Requires knowledge of the business, banking and bank operations + Requires process management knowledge… more
- JPMorgan Chase (Tempe, AZ)
- …and has excellent written and oral communication skills. The CLLG is part of Consumer and Community Bank's Operations & Controls Legal Team (OCL), which is ... and subpoena processing, escalated customer complaints and third party oversight of consumer default law firms. The...years and today we are a leader in investment banking , consumer and small business banking… more