- PenFed Credit Union (Mclean, VA)
- …modeling and machine learning, lending policies particularly in the context of consumer banking . + Serve as the primary point of contact for external ... underwriting models and policies within decision software to ensure compliance with the lending policies + Ensure...regulators and auditors as it pertains to modeling and lending initiatives for consumer banking .… more
- Santander US (Boston, MA)
- Director, Product Management, Consumer Lending , State St., Boston, MA Boston, United States of America The Director of Product Management for Consumer ... Lending oversees the development, implementation, and management of consumer lending products. This role combines strategic vision and operational excellence,… 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
- Capital One (Plano, TX)
- …Town Center (31064), United States of America, Plano, Texas Senior Audit Manager, Consumer Lending (Hybrid) Capital One's Audit function is a dedicated group ... of the audit plans for assurance coverage related to consumer lending , including auto finance and credit...and will work closely with members of the technology, compliance , and analytics audit teams who support key audit… more
- Wells Fargo (Charlotte, NC)
- …the **Auto Lending ** Business Aligned Compliance (BACO) Team as part of ** Consumer Lending ** ** Compliance ** . You will be responsible for providing ... lending lifecycle. The goal of the Auto Lending Compliance team is to ensure that...education **Desired Qualifications:** + Experience in risk management, regulatory consumer compliance and management consulting + Experience… more
- Citigroup (New York, NY)
- …confirmatory data analysis and/or qualitative analysis + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Analyze short and long term performance for on card lending products Technical Skills : + Python/ HIVE/ Py-spark/… 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
- Liberty Bank (Middletown, CT)
- …root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported software tools, ... or related field, or equivalent work experience such as experience managing fair lending compliance at a financial institution; certifications such as Certified… more
- Discover (Riverwoods, IL)
- …want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an ... our customers, each of us contribute every day to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace.… 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
- 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
- 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
- Citigroup (Brooklyn, NY)
- …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
- City National Bank (Beverly Hills, CA)
- …* Proven leadership skills and experience, preferably in a large private/ consumer /commercial banking environment where influencing skills are as important ... *CHIEF BUSINESS LINE LENDING OFFICER, Entertainment - Beverly Hills, CA., Los...underwriting and approval process to ensure quality, consistency and compliance with the Bank's underwriting standards. * Evaluate and… more
- Navy Federal Credit Union (Vienna, VA)
- …federal and state, laws, rules and regulations that govern the functions of the Consumer /Credit Card Lending + Significant experience in the use of statistical ... Overview The Credit Risk & Decision Science team within the Lending Analytics department is responsible for developing and implementing analytical solutions that… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... management: + Lead portfolio review meetings and manage prioritization for Lending Advisors and Credit partners between existing maintenance of portfolio pipeline… more
- JPMorgan Chase (Newark, DE)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... Lead a dynamic Securities Based Lending team and handle lower risk credit transactions....appropriate experience + 5 or more years of private banking /asset management, strong understanding of financial markets and securities… more
- JPMorgan Chase (Tampa, FL)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... business. As a Vice President, Assistant General Counsel within the Home Lending /Commercial Term Lending Litigation team, you will independently and… more
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