- 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
- 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
- Citizens (Boston, MA)
- …an analysis across one or more business units and associated product sets. The Compliance Manager will make use of software tools to develop reporting, conduct ... collect information relevant to the file review process. The Compliance Manager is responsible for providing timely...+ 3+ years of fair banking or other related consumer compliance experience in consumer … 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
- 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
- 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)
- …will future proof our business in an ever-changing global landscape. 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
- TD Bank (Farmington Hills, MI)
- …your expert judgement to provide solution-oriented legal guidance regarding the bank's consumer lending products, operations, and processes. You may also, ... + Prior in-house experience at a nationally or state-chartered bank, consumer finance company, fintech company, payment processor or network, or large… more
- TD Bank (Farmington Hills, MI)
- …your expert judgement to provide solution-oriented legal guidance regarding the bank's consumer lending products, operations, and processes. You may also, ... + Prior in-house experience at a nationally or state-chartered bank, consumer finance company, fintech company, payment processor or network, or large… 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 ... experience in financial services industry and experience is in Home Lending **Preferred qualifications, capabilities, and skills:** + Background in controls, audit,… more
- Federal Reserve System (Atlanta, GA)
- …Examiner commissioning strongly preferred + . Specialty Expertise or Certified Regulatory Compliance Manager (CRCM) **Experience:** + Associate: Less than two ... a positive attitude and work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal Credit Opportunity… 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
- PNC (Baltimore, MD)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. The primary objective of Credit ... Commercial credit exposures. Your deep understanding of sound Commercial lending and credit risk practices will enable you to...and ability to review a bank's loans to ensure compliance with organizational policies and standards and to identify… more
- Walmart (Bentonville, AR)
- …AR and may consider Dallas TX.** **Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** Join Walmart's Global AML and ... Financial Services Compliance ("FSC") Consumer Protection and Anti-Fraud team...cross-functional teams within a matrix environment + Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE),… 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