- American Express (Salt Lake City, UT)
- … risks are adequately identified, assessed, and monitored. The main responsibilities of the fair lending manager will be to: + Maintain proficient knowledge ... with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and… more
- Zions Bancorporation (Salt Lake City, UT)
- …assumes other responsibilities as assigned and reports to the Compliance Analytics and Fair Lending Manager . This position is located in Salt Lake City, ... Bancorporation, NA is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending … more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank is seeking a Compliance Manager ("CM") who will be responsible for ensuring compliance with federal and state banking regulations, as well as all ... required: Consumer protection financial regulations, including CARD ACT /Regulation Z; fair lending regulations, commercial lending regulations; anti-money… more
- American Express (Sandy, UT)
- …to small business and corporate customers , including, UDAP, customer protection, fair lending , privacy, ADA accessibility, financial crimes and all applicable ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO) primarily responsible for the recently acquired expense management… more
- American Express (Sandy, UT)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- American Express (Sandy, UT)
- …This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting Global Brand Advertising & Brand Management (GABM). The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US and… more
- Navient (Salt Lake City, UT)
- …great together! **This role will report to the Vice President of Product - Lending .** We're looking for a **Senior Product Manager ** to lead our **In-School ... Senior Product Manager , SLO/GM, you will:** + Own the student lending product end-to-end, from strategy and roadmap to day-to-day execution and optimization. +… more
- Navient (Salt Lake City, UT)
- …great together! **The Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** + ... drive alignment and transparency. + Lead the charge on compliance testing by executing the First Line of Defense...audit, or operational risk & controls within the consumer lending industry. In-depth knowledge of consumer lending … more
- American Express (Sandy, UT)
- …50 percent of the company's Card Member Spending, nearly 90 percent of its lending , and more than 60 percent its of revenues. American Express National Bank provides ... Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank… more
- Celtic Bank (Salt Lake City, UT)
- …risk management practices. Accordingly, we are seeking a talented and experienced Audit Manager to lead and continue developing a credit risk audit program. Position ... Overview: The Audit Manager will have responsibility for operating a credit audit...Regulations, and agency guidance. An objective will be driving compliance with interagency guidance and best credit risk management… more
- Celtic Bank (Salt Lake City, UT)
- …provides foundational support for fintech partner relationships by assisting the Program Manager and other relevant teams in performance monitoring, data analysis, ... compliance tracking, and process improvement. WHAT MAKES CELTIC DIFFERENT...all aspects necessary to manage and oversee assigned strategic lending partnerships. + Coordinate, track, and manage the review… more
- PNC (Orem, UT)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Recommends loan solutions in accordance with ... lending guidelines and clients' requirements. + Manages a portfolio...and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with… more