- Capco, a Wipro Company (New York, NY)
- …collections and/or fair lending + A thorough understanding of complex consumer compliance regulations including, but not limited to FCRA, FACTA, FDCPA, ... exceed their business goals. **About the Job:** As a Senior /Principal Consultant on the Compliance Advisory team,...You will become an expert in advising clients on consumer compliance , anti-financial crime, operations, technical solutions… more
- SouthEast Bank (Athens, 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 ... ** Senior Accountant Loans and Assets** **Job Details** **Job...business, including concerns, variances, market information, approvals, explanations, etc. ** Compliance :** + Review the Bank's information security guidelines regularly… more
- Ally (Albany, NY)
- …organizational goals. Provide troubleshooting, technical support, system design, documentation, training, compliance . At this time, Ally will not sponsor a new ... and implementation of new software or systems. * May interface with senior management to convey information. * Analyzing technical problems related to hardware,… more
- Capco, a Wipro Company (Charlotte, NC)
- …We partner with commercial banks with capabilities including but not limited to lending , deposits, treasury / cash management, online banking, and payments. The team ... industry leaders and meet or exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced… more
- Banc of California (Santa Ana, CA)
- …with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business unit owners, ... and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, applications and… more
- Banc of California (Santa Ana, CA)
- …and participate in comprehensive credit reviews across a diverse range of lending portfolios, including the Venture Banking portfolio with exposure to Life Sciences ... Asset Finance. + Manage the issue management tracking process for lending unit examinations, overseeing the full lifecycle from issue identification through… 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 ... Bank's Third-Party Risk Management program and systems to ensure regulatory compliance , efficiency, and effectiveness of the entire third-party lifecycle. Initiate,… more
- Sallie Mae (Newark, DE)
- …The Director will be responsible for the end-to-end development, implementation and compliance . The position interacts with senior management and will be ... This role requires a deep understanding of the unsecured lending space, as well as an ability to influence...to present analysis, reporting and recommendations to Sallie Mae senior executives and governance committees. **What You'll Do** +… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Finance Group is a leading banking franchise providing advisory, structuring, and lending services to large strategic investors and private equity sponsors. The… more
- SMBC (Albany, NY)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank, a division of SMBC ... larger global initiatives given the nuances specific to a regional-commercial and national- consumer bank. + Implement CCAR for MANUBANK in close partnership with key… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience, required. + One (1) year experience within a consumer or commercial lending environment, preferred. Job Expectations Job ... and covenant requirements. Essential Job Functions + Evaluates and reviews compliance of financial reporting and covenant requirements within the Bank's loan… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to practice groups within the Legal Department, which support the commercial lending business, as well as the technology, operations, and procurement businesses.… more
- Capco, a Wipro Company (Dallas, TX)
- …but not limited to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/fraud/ compliance , digital channels, payments (cards ... for to be the trusted financial advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced team… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending… more
- Navy Federal Credit Union (Pensacola, FL)
- …is seeking a strategic and analytical leader to shape the vision and roadmap for Consumer Lending products, including Auto and Personal Loans. In this role, you ... between key business stakeholders and technology teams, ensuring alignment of Consumer Lending 's business objectives with the organization's strategic vision… more
- KeyBank (Buffalo, NY)
- …group and will be responsible for executing risk oversight activities for Consumer Lending activities and various assigned operational and enterprise risk ... internal clients, staff, peers, other risk partners, and LOB senior management. - Maintain relationships with industry peers and...in Front and Back Office operations relating to the Consumer Lending businesses (Credit Card, Secured and… more
- Huntington National Bank (Cleveland, OH)
- Description Summary: Huntington Bank's Internal Audit Department is searching for a Senior Auditor with a passion for identifying and mitigating business risk. ... Serving as an advisor to your audit engagement stakeholders, the Senior will continue to develop business, industry and regulatory knowledge becoming a solid line of… more
- Regions Bank (Birmingham, AL)
- …professional to join our Consumer Products team as a Credit Card & Consumer Lending Issues & Complaints Program Manager. This role will focus on managing ... and verbal communication skills, including ability to interact with senior business leaders This position may be filled at...and operational issues related to our credit card & consumer lending products. The ideal candidate will… more
- Intuit (San Diego, CA)
- …CFE, CIA, CRCM, or other professional certifications preferred. + Knowledge of consumer lending , including familiarity with applicable federal and state ... 3 days a week in office expectations.** **Responsibilities** + Assist in providing compliance advisory services for newly created consumer products + Work cross… more
- Regions Bank (Atlanta, GA)
- …Bank executes on its community lending commitments. In partnership with key Consumer Leaders, Compliance , CRA and other stakeholders this individual will own ... skills + Time management skills **Additional Job Description:** _The Consumer Fair Lending Function Manager is responsible...our overall Continuous Improvement strategies. This role works with senior leaders throughout the Consumer Bank to… more
