- Fidelity Bank (Wichita, KS)
- …for this position will be responsible for: Performing quality control reviews of consumer and real estate mortgage loans for compliance with investor guidelines, ... diploma or equivalent A bachelor's degree (waived in lieu of experience in lending or compliance fields) 1 year of experience in a lending -related position… more
- Teachers Credit Union (Indianapolis, IN)
- …of retail banking and lending lines of business, including everyday banking and payments, consumer lending , residential lending , small business ... Responsible for strategy, planning, and operations of core retail banking and lending activities. Drives continuous service... banking , and other key consumer financial services lines of business.Foster a culture of… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …bank's interest when required. Minimizes and mitigates bank's exposure to losses. Follows lending procedures and ensures lending compliance of loan portfolio ... pipeline toward converting prospects to customers.Must have strong knowledge of business lending , consumer lending , and deposit products.Must have credit… more
- Amerant Bank (Miramar, FL)
- …and regulatory trends that impact their assigned line of business. This includes consumer compliance lending regulations, deposit regulations, Bank holding ... risk and the compliance risk management program (ie, Enterprise Compliance Risk Assessment, Fair and Responsible Banking , change management and … more
- Consumer Financial Protection Bureau (Berkeley, CA)
- Testimony of Stephen AgostiniChief Financial Officer, Consumer Financial Protection Bureau before the House Financial Services Committee, Subcommittee on Oversight ... for the opportunity to participate in today's oversight hearing about the Consumer Financial Protection Bureau's budget and workforce. The Bureau welcomes rigorous… more
- Ruggable group (Los Angeles, CA)
- …and on time delivery of essential tax documents to Ruggable's members.Manage banking relationships and ensure covenant compliance under our lender ... Ruggable is a leading direct-to- consumer e-commerce brand based in Los Angeles, California...issues, completing tax filings, managing outside consultants, ensuring legal compliance , and establishing best practices and processes within the… more
- Ruggable (Los Angeles, CA)
- …and on time delivery of essential tax documents to Ruggable's members. Manage banking relationships and ensure covenant compliance under our lender agreements. ... About Ruggable: Ruggable is a leading direct-to- consumer e-commerce brand based in Los Angeles, California with an extraordinary track record of high, profitable… more
- MorganFranklin Consulting LLC (Mclean, VA)
- …companies.Deep experience and relationships within the Financial Services industry, preferably banking ( consumer , card, or commercial banking ) and/or ... ERP best practices within Financial Services with a particular focus on banking , FinTech, and insurance.Responsible for helping to shape the strategic direction of… more
- Wells Fargo (Wilmington, DE)
- **About this role** Wells Fargo is seeking talent to join the 2025 Consumer Lending Summer Internship Program. Learn more about the career areas and lines of ... business at wellsfargojobs.com **Business Overview** Wells Fargo's Consumer Lending businesses empower millions of customers...through our distribution network of more than 5,300 retail banking branches and Home Lending offices, as… more
- Capital One (Richmond, VA)
- … Lending Audit team, you will focus on conducting operational and compliance -related audits related to consumer lending , including credit card and ... Richmond, United States of America, Richmond, Virginia Principal Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit...and will work closely with members of the technology, compliance , and finance audit teams who support key audit… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a ... self-motivated Senior Auditor interested in becoming part of our Consumer Lending Audit team. As a member...Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the… more
- Citizens (Iselin, NJ)
- …firms, bankers' associations, etc. Required Skills and Experience + 5+ years of fair banking or other related consumer compliance experience in consumer ... Description Senior Compliance Manager - Fair Lending Analytics...This role supports the Office of Fair and Responsible Banking 's Analytics function by providing data intake and analysis… more
- Liberty Bank (Middletown, CT)
- …redlining risk factors. + Assist lending staff in compiling and analyzing Fair Lending compliance metrics in context of the Bank's lending practices and ... and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor...Directors, as applicable to individual roles and responsibilities. Fair lending training would include fair banking laws… more
- Citigroup (Ridgewood, NJ)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Vibe Credit Union (Waterford, MI)
- …through our delivery channels. Essential Duties + Manages and directs the consumer lending department, including activities related to the development, ... improve employee's performance. + Collaborate with the Director to develop forward-thinking consumer lending strategies that align with the company's financial… more
- JPMorgan Chase (Selden, NY)
- …**Required qualifications, capabilities, and skills** + Minimum three years of mortgage lending and proven sales experience in retail banking + Knowledge ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...years and today we are a leader in investment banking , consumer and small business banking… more
- Fannie Mae (Reston, VA)
- …* 8 years related experience working in roles involving consumer compliance and analytics. * Prior financial services, banking , or legal regulatory ... fair housing and lending . * Manage a portfolio of fair housing/ lending compliance , risk assessment, and regulatory deliverables * Promote a culture of fair… more
- Harvard University (Cambridge, MA)
- …related training beyond high school. + A minimum of three years of education lending , financial aid, banking , or client services experience in a high-volume ... Department Office Location:USA - MA - Cambridge Business Title:Education Lending Outreach CoordinatorSub-Unit: Salary Grade (https://hr.harvard.edu/salary-ranges#ranges) :054Time Status:Full-time Union:55… more
- Citigroup (Boca Raton, FL)
- …to obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters ... The Dedicated Lending SAFE Act is an entry level position...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (Plano, TX)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... Become an attorney in the Home Lending Originations Legal Department where you can support...membership in jurisdictional organization. Attorney candidates must be in compliance with all relevant licensing requirements including the requirements… more
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