- Banc of California (Santa Ana, CA)
- …with other line of business units, maintains effective working relationships with lending unit management, credit administration, internal audit , and external ... and participate in comprehensive credit reviews across a diverse range of lending portfolios, including the Venture Banking portfolio with exposure to Life Sciences… more
- SouthEast Bank (Farragut, TN)
- …but not limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow ... research, industry events, networking, etc. + Respond to regulatory and internal/external audit requests as directed. + Coordinate contract review efforts with the… more
- Capital One (Mclean, VA)
- Audit Director - Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...ensure the quality of risk management is effective across Consumer Lending .. The Director will… more
- City National Bank (Los Angeles, CA)
- …in Savings, and Fair Lending . Assesses risks and controls related to consumer products and services, designs comprehensive audit programs, and executes ... * AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT...compliance. * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, Consumer Deposits, Digital and Marketing Strategy, ... oversight over a broad range of business and corporate functions including, Consumer Deposit Products & Payments and related Operations, Contact Center, Retail,… more
- Sallie Mae (Sterling, VA)
- …+ Experience with economic scenario modeling and stress testing + Familiarity with consumer and commercial lending portfolio + Exposure to machine learning or ... for the future of education. **What You'll Contribute** The Senior Director , Portfolio Analytics and Strategy will lead the portfolio-wide business intelligence… more
- Truist (Atlanta, GA)
- …and system capabilities. * Support business case development and tech prioritization efforts across Consumer Lending and Real Estate Lending . * Support new ... from time to time. **Operational Leadership** * Lead the Retail Lending Fulfillment Production Support Team, overseeing day-to-day production and strategic support… more
- KeyBank (Brooklyn, OH)
- …14226 The Consumer Quality Control (QC) Manager reports to the Director , Business Risk and Controls within the Key Technology Operation Services (KTOS) ... identified issues. **Responsibilities:** + Maintain adherence to KeyBank's Mortgage Home Lending Quality Control Plan (Pre-Funding & Post-Closing), Consumer … more
- OneMain Financial (Wilmington, DE)
- …CECL and loss models and write model governance reports for distribution to audit agencies. Have good familiarity with CECL standards and published by The Financial ... + Periodically assess models and business strategies for Fair lending risk by developing and/or enhancing quantitative fair ...formulas, and tests. + 10 years' progressive experience in consumer credit industry + 7 years of progressive experience… more
- Sallie Mae (Newark, DE)
- …of defense responsibilities and risk governance frameworks. + In-depth knowledge of consumer and/or commercial lending products (eg, student loans, mortgages, ... You'll Contribute** We are seeking an experienced credit expert to serve as the Director , Credit Risk - Loss Mitigation within the Second Line of Defense (2LOD)… more
- OneMain Financial (Wilmington, DE)
- …policies and procedures including but not limited to Models, Quantitative Fair Lending , Data and Compliance for our consumer credit portfolio (Personal ... The Associate Director of Model Governance & Analytics will be...processes and frameworks aimed at reducing model and fair lending risk. **Responsibilities** + Provide model governance oversight in… more
