- SNI Technology (Clearwater, FL)
- …the preparation, processing, and closure of new, renewed, and modified consumer and commercial loan requests.Book loans, renewals, and modifications ... promptly and accurately as needed.Monitor and maintain insurance coverage for all commercial and consumer loans, including renewals and force placement.Handle… more
- Reynolds Consumer Products Inc. (Lake Forest, IL)
- Join Reynolds Consumer Products a world of opportunities! At Reynolds Consumer Products we are passionate about achieving results and have fun winning as a team! ... date on the latest sustainability trends and developments.Working knowledge of NA regulatory requirements to ensure consistent adherence to all global technical and… more
- Amerant Bank (Hialeah, FL)
- …digital solutions. In addition, provide education and knowledge of our consumer and small business products to existing and new customers.OPERATIONAL ... and maintain all products and services. Review customers account activity to insure compliance with Bank Secrecy Act.May be responsible for the daily review of… more
- SNI Financial (St. Petersburg, FL)
- …commercial and commercial real estate. Preferred to have knowledge of consumer credit risk practices and reportingRequired to have at least five years of ... quality.Maintains knowledge of Bank policies, risk rating requirements and compliance standards.Must be capable of working independently.Adheres to bank policies… more
- Penske Truck Leasing Co., LP (Queens, NY)
- …preferred (ie, PHR, SHRM-CP). * Some knowledge of employment law and regulatory compliance issues preferred (additional knowledge may be required in ... Asia. Penske's product lines include full-service truck leasing, contract maintenance, commercial and consumer truck rentals, used truck sales, transportation… more
- WSFS Bank (Ardmore, PA)
- …and mitigates bank's exposure to lossesFollows lending procedures and ensures lending compliance of loan portfolio with bank and regulatory procedures, policies, ... an active referral network with business/professional associations, accountants, lawyers, commercial real estate brokers, business brokers, etc., to solicit Small… more
- Amerant Bank (Houston, TX)
- …digital solutions. In addition, provide education and knowledge of our consumer and small business products to existing and new customers.OPERATIONAL ... and maintain all products and services. Review customers account activity to ensure compliance with Bank Secrecy Act. May be responsible for the daily review of… more
- Capital One (Mclean, VA)
- …not limited to, litigation, proofs of claim, dischargeability, restructuring, and/or other commercial and/or consumer regulatory , loan, and other ... Capital One's bankruptcy operations teams within the business lines, Compliance , and across the Legal Department to provide legal...attorney role + 3+ years of experience working on commercial or consumer regulatory matters… more
- JPMorgan Chase (Columbus, OH)
- …commencement of employment. + Must have at least 5 years of regulatory / compliance /litigation experience; consumer financial services experience preferred. + ... senior business leaders, regulators and Corporate Tax. As a Consumer Regulatory Operations Attorney - Vice President,...Regulatory Operations Legal team, you will focus on regulatory compliance and operational excellence. You will… more
- JPMorgan Chase (Plano, TX)
- Seeking an experienced attorney with expertise in commercial and consumer bankruptcy to join a top-notch team of bankruptcy experts. As a Commercial and ... team, you will provide expert advice and guidance on commercial and consumer bankruptcy matters, review and...and revision of business policies and procedures to ensure compliance with bankruptcy and other legal requirements, regulatory… more
- Ally (Salt Lake City, UT)
- …audience selection for designated Auto BLs. * Work with Consumer Lending Compliance Manager to track and communicate regulatory changes to designated Auto ... so shouldn't your opportunities be, too? **The Opportunity** Enterprise Compliance and Regulatory Affairs (ECRA) is a...Right" and being a trusted financial-services provider to our consumer , commercial , and corporate customers. For more… more
- PNC (Cincinnati, OH)
- …and have an opportunity to contribute to the company's success. As a Consumer Support Specialist Sr. within PNC's Commercial Equipment Finance Servicing ... Tuesday). This position is responsible for the intake of Commercial and Corporate client care concerns via email or...are met. + Maintains and develops knowledge of current regulatory and compliance environment. Adheres to all… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Consumer AML Financial Crimes ... role sets the strategic direction of the AML/Financial crimes/Insider compliance for the Consumer Bank, partnering with...performance, industry trends, and AML/Fraud teams with 1st line Consumer Bank teams + Partners with Commercial … more
- Newell Brands (Huntersville, NC)
- …They are Integrity, Teamwork, Passion for Winning, Ownership & Leadership. **The Regulatory Engineer will support the Compliance Manager in** compliance ... Newell Brands is a leading $8.5B consumer products company with a portfolio of iconic...Development Committees and inform appropriate internal organizations of latest regulatory requirements. The Candidate will work on New Product… more
- JPMorgan Chase (New York, NY)
- …Regulatory Engagement team is a centralized resource within Risk Management and Compliance that manages regulatory exams and ongoing monitoring activities. As ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and today we are a leader in investment banking, consumer and small business banking, commercial banking,… more
- Huntington National Bank (Columbus, OH)
- …disclosures and procedures, including in relation to deposit and credit relationships and consumer regulatory compliance . + Monitor and advise business ... insurance and lending products, digital and branch banking channels and all consumer and commercial lending origination and servicing operations and activities… more
- SMBC (New York, NY)
- …as well as the heads of US Compliance verticals to build a bank regulatory compliance program covering US state and federal banking rules applicable to SMBC ... of business process and controls optimization, risk remediation and control enhancement, and regulatory compliance . The CPAD group within SMBC serves as a 2LOD… more
- Sanofi Group (Bridgewater, NJ)
- …will be responsible for coordinating with other cross-functional leads including Medical, Regulatory , R&D, and Commercial in addressing a variety of business ... **Real World & Consumer Evidence Lead, North America** **Location:** Bridgewater, NJ...on RWE both externally with the FDA and other regulatory agencies, as well as internally with NA and… more
- American Express (New York, NY)
- …jurisdiction in the United States + Strong experience working on US bank consumer regulatory matters + Passion for working towards creative, solution-oriented ... seeking a Director & Counsel to serve as a regulatory subject matter expert for banking products across American...subject matter expert for banking products across American Express' consumer , commercial and network lines of business.… more
- American Express (Sunrise, FL)
- …team. Reporting into the GCS Compliance Director, the role will also provide regulatory compliance support and guidance for the GCS business in its growth ... in the areas of banking and credit card practices, consumer protection, privacy, and other relevant federal, state, and... compliance program. + Experience working in a regulatory Compliance environment. + Basic understanding of… more
