- 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
- Capital One (Richmond, VA)
- Senior Audit Manager- Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and...of the audit plans for assurance coverage related to consumer lending , primarily related to credit cards… more
- Vibe Credit Union (Waterford, MI)
- …+ Drive Strategy: Partner with senior leadership to develop innovative lending strategies. + Deliver Excellence: Oversee consumer home equity and indirect ... to explore this exciting opportunity at Vibe! Your Role: Consumer Lending Manager You'll lead Vibe CU's...experience. From guiding a talented team to collaborating with senior leadership, you'll play a key role in delivering… 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
- 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
- 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
- JPMorgan Chase (Charleston, WV)
- **Job Profile:** Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding ... making a significant impact on our business. As a Senior Home Lending Advisor in Chase Home...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- PennyMac (Westlake Village, CA)
- …mortgage journey. A Typical Day The Assistant Vice President (AVP) of Fair Lending Compliance is a critical role responsible for ensuring the organization's ... industry best practices. The Assistant Vice President of Fair Lending Compliance will: + Collaborate with other...lending risks + Investigate and analyze possible fair lending violations, such as consumer complaint allegations,… more
- JPMorgan Chase (Plano, TX)
- Maintain a strong and consistent control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) ... and help ensure a sustainable and disciplined end-to-end control environment for Wholesale Lending Services. As a Control Manager Senior Associate within the… more
- JPMorgan Chase (Newark, DE)
- Join our dynamic Wholesale Lending Services team, where you'll help shape the future of risk and control management. We work together to deliver best-in-class ... lending solutions and support our clients' success in a...dives + Partner with colleagues across business, operations, legal, compliance , risk, audit, regulators, and technology to drive consistent… more
- BMO Financial Group (Naperville, IL)
- …relationships with key stakeholders in other areas within the Bank, including Corporate Compliance , Legal, and Lending senior leaders to ensure Bank ... Provides leadership, direction and ongoing management for US P&BB Lending Operations, providing back-office processing and after-sales support and service to retail… more
- First Horizon Bank (Memphis, TN)
- …diligence, Know Your Customer (KYC), and beneficial ownership information to satisfy compliance requirements * Image and index all deposit and client documentation ... Treasury Management and Deposit Operations to ensure ongoing, satisfactory monitoring of lending , depository and Treasury Management services for clients * Assist in… more
- JPMorgan Chase (Atlanta, GA)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...Credit Risk Manager -Vice President on the Asset Based Lending team, you are responsible for managing an assigned… more
- Intuit (New York, NY)
- …evolve our consumer offerings to deliver even greater value. As we expand into Consumer Lending within the Consumer Group, Intuit Credit Karma is looking ... for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer ...you'll develop cutting-edge credit risk AI/ML models for new lending products. Join a collaborative and inventive team of… more
- Intuit (Oakland, CA)
- … products, Intuit Credit Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk Data Science team. In ... stop working to find new, innovative ways to make that possible. Intuit's Consumer Group, including TurboTax and Credit Karma, empowers millions of individuals to… more
- Capital One (Richmond, VA)
- Consumer Credit Review Senior Manager The ...experience + At least 3 years of experience in consumer lending (credit card and auto loans) credit ... responsible for executing independent, risk-based assurance reviews within Capital One's Consumer credit portfolios (card and auto). This includes assessment of… more
- BMO Financial Group (Milwaukee, WI)
- …management at BMO, this work provides vital assurance to the Board of Directors and senior management as to the quality of the internal control system and in so ... risk management, and governance systems and processes to support senior management and the Board in protecting BMO and...risk return and improve the customer experience through the lending process. + Breaks down strategic problems, and analyses… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading ... issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed...in Lending , Truth in Savings, and Fair Lending . Assesses risks and controls related to consumer… more
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