- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending ** Business Aligned Compliance (BACO) Team as part of ** ... Consumer Lending ** ** Compliance ** . You will be responsible...in its business and have established controls to promote compliance . This Lead Compliance Officer … more
- Wells Fargo (Irving, TX)
- …Aligned Compliance (BACO) Team as part of Consumer Lending Compliance . The Lead Compliance Officer will be responsible for providing ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending...education **Desired Qualifications:** + Experience in risk management, regulatory consumer compliance and management consulting + 5+… more
- Randstad US (Charlotte, NC)
- compliance officer - auto lending . + charlotte , north carolina + posted november 8, 2024 **job details** summary + $63.75 - $68.75 per hour + contract + ... , and/or auditor designation. + Knowledge and understanding of non-real estate consumer lending products and related compliance requirements. + Knowledge and… more
- Randstad US (Charlotte, NC)
- senior compliance officer - auto lending . + charlotte , north carolina + posted november 8, 2024 **job details** summary + $91.09 - $96.09 per hour + ... , and/or auditor designation. + Knowledge and understanding of non-real estate consumer lending products and related compliance requirements. + Knowledge and… 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...subject matter expert in regulatory collection and reporting of lending data in order to build, maintain, and manage… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …County. Continuing along its highly successful growth trajectory, SFFedCU is seeking a Chief Lending Officer who is ready to make a difference to this ... and locally based credit union. Position Summary The Chief Lending Officer (CLO) will oversee all aspects...(CLO) will oversee all aspects of the credit union's lending operations, including consumer , mortgage and commercial,… more
- Citigroup (Ridgewood, NJ)
- The Mortgage Lending Officer role is a developing...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending , ... services via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior… more
- Citigroup (Mitchellville, MD)
- The **Community Mortgage Lending Officer ** is an **experienced position** responsible for driving mortgage sales and client relationships through engagement with ... 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
- City National Bank (Beverly Hills, CA)
- *CHIEF BUSINESS LINE LENDING OFFICER , Entertainment - Beverly Hills, CA., Los Angeles, CA. * WHAT IS THE OPPORTUNITY? The Chief Business Line Lending ... collateral analysis and pricing in adherence to bank policies.The Chief Business Line Lending Officer is responsible for leading credit and service quality,… more
- Citigroup (Queens, NY)
- …years relevant work experience in Business Risk & Controls + Knowledge of Banking Consumer Regulations + Experience in Compliance and/or Internal Audit a plus + ... The Business Risk Officer is a strategic professional who stays abreast...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Liberty Bank (Middletown, CT)
- …the products and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible ... CRA Data Analyst is working closely with the Fair Lending Officer to provide subject matter expertise...and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor… more
- Discover (Riverwoods, IL)
- …concise point of view to senior executives. + Provides counsel to the Chief Credit Officer and executive management on issues related to DPL and DHL credit risk, and ... 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 (Brooklyn, NY)
- …Deliver mortgage lending services to clients in consultation with assigned Home Lending Officer (s) in all aspects of the loan application process to include: ... timelines. + Manage the marketing process for the Home Lending Officer supported, which includes marketing material...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Citigroup (O'Fallon, MO)
- This is a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... to address reported issues. This role will focus on Consumer Compliance horizontally across USPB businesses (Branded...ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Must be a self-starter, flexible, innovative… more
- Wells Fargo (Minneapolis, MN)
- …a Lead Credit Risk Officer in Corporate Risk as part of the Consumer Small & Business Banking (CSBB) Chief Risk Office. The position will support Small and ... specifically focused on commercial real estate, practice finance and asset secured lending (ASL) products. More specifically, the individual will be evaluating and… more
- NFM Lending (Linthicum, MD)
- …MD Description Position Summary: Under the direction of the EVP/Chief Legal Officer , the Staff Attorney-Mortgage Lending , will provide comprehensive legal ... Staff Attorney - Mortgage Lending Job Details Job Location Linthicum MD Corporate...strategic advice on a wide range of issues involving consumer litigation, employment relations, contract negotiations, dispute resolution, and… more
- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The...Oversight - Compliance Officer to join their team. The...for customer complaints with emphasis on potential UDAAP, fair lending , discriminatory issues or consumer harm. +… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Compliance Officer to assist the Consumer Compliance Officers to ensure the Bank's loan, deposit products and services ... Compliance Officer in executing the Bank's Compliance Management System. + Assist Lending and... compliance risks associated with new and existing consumer , small-business, and commercial lending and deposit… more
- Solvay Bank (Syracuse, NY)
- …of the institution. JOB RESPONSBILITIES: + Develop, implement, and manage the Bank's consumer compliance programs, including fair lending and CRA. + ... opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of...of internal audits and regulatory examinations with respect to consumer compliance and fair lending .… more
- Thrivent Financial (Salt Lake City, UT)
- …Preferred: + Technical knowledge of banking and compliance with a focus on consumer lending , commercial lending , and consumer & commercial deposit ... that will help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent… more
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