- Zions Bancorporation (Phoenix, AZ)
- …Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail ... The Community Banking Manager - CRA & Fair Lending... Lending Support: + Partner with Marketing and Fair Lending Compliance to review campaigns… more
- American Express (Phoenix, AZ)
- …Amex and let's lead the way together. The US Consumer Product Management & Lending organization is passionate about responsible lending ! We strive to develop ... for revenue growth. We partner closely with product teams, Technologies, Compliance , Risk, Finance, Legal, Servicing, and Control Management. The Product … more
- Capital One (Phoenix, AZ)
- Director, Regional Sales Manager - Phoenix, Las Vegas, or San Diego As a Regional Sales Manager with Capital One Auto Finance, you have an amazing opportunity to ... industry. + At least 4 years credit underwriting experience in indirect lending Preferred Qualifications: + Bachelor's degree + 5+ years credit underwriting… more
- BMO Financial Group (Scottsdale, AZ)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for...by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act).… more
- American Express (Phoenix, AZ)
- …they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... topical Operational Risk intelligence. GCS is looking for a Manager - Control Management (Performance Manager ) focused...GCS organization. + Work closely with Line of Business Compliance (LOBCO), GCO and other team members within the… more
- American Express (Phoenix, AZ)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... you make an impact in this role?** The Senior Manager , Sales Operations will be responsible for centralizing and...for Amex Offers Digital Media Colleagues across tools, processes, compliance requirements as well as skills and best practice… more
- American Express (Phoenix, AZ)
- …they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GCS is… more
- Bank of America (Phoenix, AZ)
- …the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business ... for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- Bank of America (Phoenix, AZ)
- …include specific criteria and is made at the discretion of the Credit Products Manager (CPM). The role also serves as the Credit approver in conjunction with CPM ... Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr. CPO's responsibilities.… more
- American Express (Phoenix, AZ)
- …Legal and Compliance partners. **Key Responsibilities:** Working with your senior manager to: + Refresh Standard Operating Procedures for all processes. + Review ... need to grow their businesses. GCS provides a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments,… more