- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II - Consumer Lending role is responsible for the managing and leading of compliance testing engagements ... with applicable laws, rules & regulations aligned to M&T's Consumer Lending portfolio including Direct, Indirect, Credit...thrive in a collaborative, team-oriented environment. + Must have banking and compliance knowledge, the ability to… more
- Eastern Bank (Boston, MA)
- …management, and enhancement of our comprehensive suite of commercial & consumer banking deposits and consumer lending products, ensuring they meet the ... seeking an experienced and visionary Head of Deposits and Consumer Lending Strategy to lead our dynamic...candidate will possess a deep understanding of deposit and lending banking trends and a strong track… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Consumer Banking Compliance Group in the Risk Management Organization ... performing compliance risk oversight activities associated with Consumer and Small Business Lending . Executes ...with small business lending + Experience with banking regulatory compliance **General Description of Available… more
- M&T Bank (Buffalo, NY)
- …Risk, Technology, and various other business partners to support the goals of Consumer Lending . Department Primary Responsibility: You'll collaborate with the ... all work to support the greater business strategy and implementation of Consumer Lending plans. Your responsibilities will also include: *Document information… more
- USAA (Charlotte, NC)
- …to deal with competing priorities. **What sets you apart:** + In-depth experience in consumer lending (primarily auto finance), mortgage lending , credit card ... substituted in lieu of degree. + 8 years of audit, financial, insurance, banking , information technology or related business and/or leadership experience. + 3 years… more
- USAA (San Antonio, TX)
- …competing priorities. **What sets you apart:** + Working experience in audits related to Consumer Lending , Mortgage Lending or Default Servicing lines of ... lieu of a degree. + 6 years of audit, financial, insurance, banking , information technology or related business and/or leadership experience. + Experience performing… more
- Bank OZK (Little Rock, AR)
- …regulations including, but not limited to, privacy, website compliance , mortgage lending , consumer lending , collections, and mortgage servicing. + ... Job Purpose & Scope Serves as a compliance subject matter expert in regulatory collection and...and guidelines. Knowledge, Skills & Abilities + Knowledge of banking regulations related to consumer protection and… more
- JPMorgan Chase (Wilmington, DE)
- …bias testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** + Conduct statistical analyses ... machine learning / artificial intelligence models (ML/AI), for fair lending compliance + Build data-driven algorithms to...years and today we are a leader in investment banking , consumer and small business banking… more
- SMBC (Phoenix, AZ)
- …SMBC MANUBANK is a middle market commercial bank with an announced expansion into consumer banking , including deposit and lending products with the launch ... create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius... and related services preferred. + Extensive knowledge of lending compliance regulations and industry standards, such… more
- Citigroup (San Jose, CA)
- …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
- SMBC (Los Angeles, CA)
- …**Experience:** + 10+ years of experience with regulatory compliance in a banking environment. + Experience with fair lending laws and regulations, including ... laws and regulations, and advise the lines of business, operational areas and Compliance colleagues on Fair Lending issues, including business initiatives and… 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
- Raymond James Financial, Inc. (New York, NY)
- **Job Description** **Job Summary** The Tailored Lending team leads the firm's efforts in creating customized lending solutions for high-net worth (HNW) and ... Under the supervision of senior members of the Tailored Lending team, the Senior Loan Analyst will have intermediate...strong relationships and gains the trust of Financial Advisors, Banking Consultants, and high-net-worth clients of the firm. .… more
- Wells Fargo (San Diego, CA)
- …horizontal functions known as centers of excellence to support all client coverage channels. Banking , Lending , & Trust is a center of excellence that brings ... work experience, training, military experience, education **Desired Qualifications:** + Private Banking , Corporate Banking or Commercial Lending experience… more
- Cambridge Savings Bank (Waltham, MA)
- …, in accordance with loan approval requirements, of all borrowers of each Lending Department's Covenant Compliance Master Tracking Spreadsheet, in addition to ... POSITION: Commercial Lending Portfolio Administrator Summary: At Cambridge Savings Bank,...across a robust Massachusetts-based branch network and through digital banking solutions for commercial, small business and consumer… more
- Bank of America (Plano, TX)
- …institutions + Knowledge of regulatory requirements for Fair Lending + Mortgage banking and/or other consumer lending experience + Proficient in ... and other components of the credit cycle for all consumer lending products. Additionally, this role will...to business units. Additional special projects related to Fair Lending compliance will be assigned in addition… more
- EverBank (Charlotte, NC)
- …are properly insured, managing relationships with insurance providers, and maintaining compliance with regulatory requirements. The Commercial Lending Insurance ... **Commercial Lending Insurance Manager** The Commercial Lending ...all loans meet organization's insurance requirements and are in compliance with regulatory standards. Monitors ongoing insurance coverage for… more
- Access Dubuque (Dubuque, IA)
- …statements and cash flows analysis, required. + Thorough knowledge of business and consumer lending laws and regulations, required. **If this is who you ... SVP, Business Lending **Dupaco Community Credit Union** 1 Positions ID:...Loan Committee and the Loan Quality Team. + Ensure compliance with established policies and procedures, understanding the risk… more
- Navy Federal Credit Union (Pensacola, FL)
- …and state, laws, rules and regulations that govern the functions of Consumer /Credit Card Lending + Extensive progressively responsible experience leading and ... price setting optimization and simulation/capacity modeling functions for the Lending Department. Responsible for optimizing underwriting, and account management… more
- JPMorgan Chase (Columbus, OH)
- …Bachelor's degree in finance-related or quantitative field + 5+ years of experience in consumer lending , treasury, finance, or P&A at a financial services firm + ... Business Banking (BB) is a part of Banking ...input from key stakeholders such as field, legal, risk, compliance , and fair lending , and document and track… more
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