- Wells Fargo (Charlotte, NC)
- …will be responsible for a newly expanded function responsible for standing up the Data Governance functions across Personal Lending ( Personal Loans and ... Wells Fargo is seeking a Senior Lead on the Personal Lending Data, Analytics & Reporting Team...Data Validation, Data Defect and Issue Remediation * Data Governance including Controls, Procedures and Documentation Monitoring… more
- Citigroup (New York, NY)
- …team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. ICM partners with businesses Citi-wide to ensure we ... risk management. Through ongoing investment in processes, controls, systems, and governance , ICM continues to further embed consistency and best practices across… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for ... establishing internal strategies, policies, procedures , processes, and programs to prevent violations of law,...(ICRM) program for our credit cards products and unsecured lending in line with and supporting the business strategy… more
- PNC (Neva, WI)
- …success. As a Portfolio Analytics & Strategy Analyst Sr. within PNC's Retail Lending Marketing Analytics organization, you will be based in based in Pittsburgh PA, ... strategies to optimize performance of Direct Marketing acquisition channels for retail lending products * Leverage knowledge of retail lending products and… more
- Capital One (Mclean, VA)
- …(19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of ... destination, creates a dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking...Senior Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer… more
- Wells Fargo (Phoenix, AZ)
- …succeed. The group includes Home Lending ; Auto; Cards, Retail and Merchant Services; Personal Lending ; Consumer Lending Control; and Consumer Lending ... Wells Fargo is seeking an Associate Customer Service Representative in Consumer Lending . Consumer Lending businesses empower millions of customers to achieve… more
- Citigroup (Jacksonville, FL)
- …process training, process improvements, change management, creation/enhancement of Data Governance -related procedures , user guides, business process maps etc.. ... Consumer Business operates globally and offers Retail Banking, Wealth Management, and Lending (Credit cards, Mortgages, etc.) products and services. To deliver on… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead on the Personal Lending Data, Analytics & Reporting Team as a part of Consumer Lending . Learn more ... to the Cloud environment. The role will support all areas across Personal Lending including Product, Marketing, Operations, Shared Services, Credit Risk… more
- Fannie Mae (Plano, TX)
- …with the organization's activities impacted by policies and regulations, including Fair Lending , Fair Housing, UDAAP and other laws designed to protect against ... discrimination and unfair practices in housing and lending . In this role, you will build a framework...to reveal, and then resolve, gaps in controls or governance . * Develop efficient tools and processes to close… more
- BMO Financial Group (Fort Collins, CO)
- …and procedures . + Develops risk profiles, credit structuring of lending proposals, and completes credit investigations. + Examines individual transactions for ... counterfeiting, money laundering, or defalcation. + Adheres to business banking lending processes, policies, procedures , legal, regulatory, audit, and ethical… more
- Scotiabank (Houston, TX)
- …specific to businesses within the Energy industry domain; + Understanding of the lending policies, procedures and practices; + Understanding of credit risk, and ... conducted in compliance with governing regulations, as well as internal policies and procedures . **What You'll Do** + Product coverage is broad and will include… more
- PNC (Pittsburgh, PA)
- …success. As a Portfolio Analytics & Strategy Manager Senior within PNC's Retail Lending organization, you will be based in Pittsburgh PA, Chicago IL, or Tysons ... manager's discretion. Will manage income data gathered during originations for all consumer lending customers and on an ongoing basis for the consumer lending … more
- City National Bank (Los Angeles, CA)
- …and serving as a liaison between external auditors, bank examiners, and the Bank's lending areas. Assumes the duties of Manager in the Manager's absence when needed. ... Risk Review (CRR) Annual Plan to address changes in lending activities, credit risk profile, emerging risks, external environment...the regular update of Credit Risk Review's Policy and Procedures , job aids, tools and processes to enhance the… more
- Citigroup (Charlotte, NC)
- …Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures , processes, and programs to prevent violations of law, rule, ... advice, subject matter expertise and participate in and oversee a variety of governance and planning initiatives at the senior level. This role will manage a… more
- PNC (Pittsburgh, PA)
- …success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization you will use data and analytics to improve ... will have the opportunity to combine their knowledge of the consumer lending business, operational execution and analytical techniques to craft actionable strategies… more
- TD Bank (Fort Lauderdale, FL)
- …both securities-registered and insurance-licensed. Additionally, the Trust Advisors support both personal and corporate trust. The Wealth Mortgage Lending ... Officers (WMLO) and the Wealth Lending Advisors (WLA) who support the lending activities of Wealth Banking. In this position, the Compliance Manager will provide… more
- BMO Financial Group (Tempe, AZ)
- …and procedures . + Develops risk profiles, credit structuring of lending proposals, and completes credit investigations. + Examines individual transactions for ... counterfeiting, money laundering, or defalcation. + Adheres to business banking lending processes, policies, procedures , legal, regulatory, audit, and ethical… more
- City National Bank (Phoenix, AZ)
- …responsible for researching, authorizing and/or editing new and revised credit policy and procedures for the Credit Policy Manual and the Credit Procedures ... fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank...Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Support the… more
- American Express (New York, NY)
- …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 ... merchants, as well as installment loans to consumers; * Maintaining a Personal Savings program consisting of high-yield savings accounts and certificate of deposit… more
- PNC (DE)
- …success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization, you will be based in Pittsburgh PA, Cleveland ... solutions and tools are fit for purpose while maintaining appropriate governance and oversight. Works with business, credit risk, data management, decision/system… more