- 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
- Citigroup (San Jose, CA)
- …community awareness that the bank is critically focused on partnering in the community and providing multi-product banking solutions to the small business ... * Partner with cross retail segment territory peers spanning Wealth Management, Consumer and Mortgage and initiate collaboration to optimize relationships to execute… 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
- JPMorgan Chase (Columbus, OH)
- …and Community Bank (CCB), which includes Auto Finance, Home Lending, Business Banking , Card Services, Consumer Banking , JPMorgan Wealth Management and ... on a myriad of legal issues dealing with the Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed...work supporting operational organizations. + Good working knowledge of consumer banking products. + Self-starter who takes… more
- BMO Financial Group (Naples, FL)
- …Bank's policies and processes. 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)....business development activities. + Probes to understand customer personal banking and credit card needs and integrates marketing promotions… more
- Federal Reserve System (Minneapolis, MN)
- … compliance and/or CRA examination experience, compliance officer experience, or related consumer banking or consumer financial services experience is ... financial, and payments systems to promote a safe, sound, fair , and accessible banking system and stable...to supervise state member banks for compliance with federal consumer protection laws and regulations, including the Community… more
- Discover (Riverwoods, IL)
- …insights to business partners regarding compliance risk. Focus Areas include: + Fair Lending Laws and Regulations + Consumer Compliance Lending Regulations ... Regulations + Unfair and Deceptive Practices + Privacy and Consumer Information Regulations + Community Reinvestment Act...+ Extensive experience in compliance auditing, preferably in the consumer finance or banking industry + In-depth… 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
- New York State Civil Service (New York, NY)
- …of loan data in analyzing institutions' s consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending activities;* Assists ... independently and be resourceful in utilizing tools and information. * Knowledge of Consumer Compliance Fair Lending and Consumer Reinvestment Act… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Senior Associate, UX/UI Designer - Consumer Identity At Capital One, we're building a leading information-based technology ... customers succeed by bringing ingenuity, simplicity, and humanity to banking . We measure our efforts by the success our...are currently seeking a UX/UI Designer to join our Consumer Identity design team. We are passionate about advocating… more
- Federal Reserve System (New York, NY)
- …with various laws and regulations. + Possess an understanding of a variety of consumer banking laws and regulations - including staying abreast of regulatory ... specific consumer protection laws and regulations at state member banks, including Fair Lending laws, the Community Reinvestment Act (CRA), and Unfair or… 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
- DoorDash (San Francisco, CA)
- …scale our business, we're looking to add a rock-star Senior Manager to own consumer growth! Our team of 15 sits within the broader New Business Verticals ... business, including growth, the liquor store P&L, and the consumer experience. Join us in our global mission to...in high-performance cultures (whether in tech, operations, strategy, consulting, banking , or a related experience). + You are a… more
- Capital One (Plano, TX)
- Plano 1 (31061), United States of America, Plano, Texas Distinguished Engineer - Consumer Data As a Distinguished Engineer at Capital One, you will be a part of a ... community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine learning… 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
- TD Bank (Charlotte, NC)
- …40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... up to larger projects. This role identifies and manages Consumer Data Changes working closely with DaaS, Tech, Federated...data lifecycle to resolve data issues and support user community by helping users interpret the data + Leads… 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
- BMO Financial Group (Morgan Hill, 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
- 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