- Federal Reserve System (San Francisco, CA)
- …Our team leads industry conversations on fintech, financial inclusion, climate risk, and banking . Are you passionate about consumer protection? Consumer ... services in historically underserved markets through conducting examinations, investigation of consumer complaints and outreach activities to the banking … more
- Federal Reserve System (San Francisco, CA)
- …in all states of our District, and range in size and complexity from small community organizations to some of the largest banking organizations in the country. ... underserved markets through various means, including conducting examinations, investigation of consumer complaints and outreach activities to the banking … more
- MUFG (New York, NY)
- …limited to those associated with Bank Secrecy Act, anti-money laundering, consumer compliance, fair lending, fiduciary responsibilities, and privacy);Perform ... to make a difference for every client, organization, and community we serve. We stand for our values, building...clients and non recourse loan business for Japanese Corporate Banking (JCB) Americas based in NY, this VP position… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Depository Institution Supervision - Consumer ... Protection and Outreach Unit. This role will be conducting consumer protection and compliance examinations in Massachusetts state-chartered banks or credit unions.… 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 ... specific consumer protection laws and regulations at state member banks, including Fair Lending laws, the Community Reinvestment Act (CRA), and Unfair or… 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 (Little Rock, AR)
- …compliance and Community Reinvestment Act examinations. + Assess compliance with fair lending, lending, deposit, and multiple other consumer protection laws ... **Company** Federal Reserve Bank of St. Louis Our Consumer Affairs unit is looking for individuals to...or related bank compliance in areas such as the Community Reinvestment Act (CRA), Fair Lending, or… more
- Federal Reserve System (St. Louis, MO)
- …compliance and Community Reinvestment Act examinations. + Assess compliance with fair lending, lending, deposit, and multiple other consumer protection laws ... the team. You will evaluate the degree to which banking organizations are complying with applicable consumer ...which banking organizations are complying with applicable consumer protection laws and regulations. You will work onsite… more
- Federal Reserve System (Boston, MA)
- …analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, the Community Reinvestment Act, and the Unfair or ... 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
- DoorDash (San Francisco, CA)
- …+ 12+ years of strategic finance experience (corporate finance or investment banking ) at a well-established consumer brand or high-growth technology startup ... an experienced Director who will lead our high performing Consumer Finance team. This is a unique role with...We're committed to growing and empowering a more inclusive community within our company, industry, and cities. That's why… more
- Capital One (New York, NY)
- …York, United States of America, New York, New York Senior Associate - Content Designer ( Consumer Card & Bank) We are currently seeking a Content Designer to join our ... Consumer Card and Bank team focused on Acquisition and...an environment where you can experiment, learn and change banking for good, we would love to hear from… more
- Federal Reserve System (Philadelphia, PA)
- …finance programs and issues, and consumer compliance regulations, including the Community Reinvestment Act. . General knowledge of banking and bank ... to promote community development in low- and moderate-income communities and fair and impartial access to credit in underserved markets. You will serve as… more
- Bankers Trust (Des Moines, IA)
- …by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to achieve proactive compliance with applicable ... by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to achieve proactive compliance with applicable… more
- Capital One (Mclean, VA)
- …(19075), United States of America, McLean, Virginia Manager - Product Management, Community Finance **Manager - Product Management, Community Finance** Product ... be working on a team that is truly changing banking for good, driving Product strategy and enablement for...Capital One's affordable housing portfolio as part of the Community Finance Innovation and Analytics team. You will have… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION: Leads in the identification and assessment of risks ( Fair Lending, Responsible Banking , CRA) and the execution of procedures to ... Strong understanding of mortgage products. + Advanced understanding of consumer finance and of Fifth Third Banking ...laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency fair lending,… more
- City National Bank (San Jose, CA)
- …well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...Licensing Act of 2008" (Safe Act). **Personal and Business Banking Division** As a member of City National's Personal… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …tasks, deadlines and pursuing their timely completion. + Advanced understanding of consumer finance and of Fifth Third banking and mortgage products, ... operations related to credit products. + Advanced understanding of fair lending and responsible banking laws and...laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), interagency fair lending.… more
- M&T Bank (Rockville, MD)
- …Retail strategy. + Ensures operational and requirements are maintained, to include consumer and business banking guidelines. Ensures compliance with operational, ... _We are looking for strong leadership and branch banking experience (Minimum of 3 years plus as...Branch Manager)._ _Must have experience with business development and community involvement. This position will be based at one… more
- BMO Financial Group (Augusta, KS)
- …Grow the Good, _in business and life_ . We've been recognized for our retail banking support, as a great place to work, digital innovation, and for our focus on ... performance, 401(k) matching & incentive opportunities for all employees. Free employee banking and discounted stock purchase program. Paid time off for vacation,… more
- BMO Financial Group (Beverly Hills, CA)
- …all standard processes/procedures. US Only: This position will act as an originator of consumer loans as defined by Regulation Z, Regulation G, and the Secure and ... Fair Enforcement for Mortgage Licensing Act (the SAFE Act)....from existing relationships. + Establishes and enhances the Bank's community presence by participating in trade shows, conferences, and… more