- Amerant Bank (Coral Gables, FL)
- The Consumer Compliance, BSA/OFAC Officer Plans, executes, and manages consumer , Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) ... with residential compliance experience, in regulatory compliance at a bank , mortgage lending company or government agency.Minimum Education and/or Certifications… more
- Fifth Third Bank, NA (Rosemont, IL)
- …to maintain independence and objectivity in all aspects of position. #LI-BP1 Audit Project Manager - Consumer Bank LOCATION -- Cincinnati, Ohio 45202 Fifth ... are seeking an individual to join our growing Internal Audit team supporting the Consumer Bank , including mortgage, retail and consumer lending functions.… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank - Digital Risk Manager , Senior will be responsible for oversight and administration of ... of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues requiring attention… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank - Deposits and Digital Risk Manager will be responsible for oversight and administration of ... of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues requiring attention… more
- Huntington National Bank (Columbus, OH)
- Description Summary:The Consumer and Regional Bank Segment Risk Vendor Manager closely manages the more complex relationships with an assigned partner. ... Self-directed and able to deal with ambiguity + Demonstrated skills in developing control processes + Able to critically analyze data and process to identify issues,… more
- Bank of America (Boston, MA)
- Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Description:** At Bank of America, we are guided by a common...by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues… more
- Bank of America (Dallas, TX)
- Audit Manager - Consumer and Retail Preferred Wilmington, Delaware;Dallas, Texas; East Hartford, Connecticut; Charlotte, North Carolina **Job Description:** At ... Bank of America, we are guided by a common...by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues… more
- Solvay Bank (Syracuse, NY)
- …Solvay Bank Top of Form Position Title: Reports To: Consumer Loan Processor Loan Administration Manager Position summary: Performs a ... At Solvay Bank , our formula for success combines the traditions...loan processing, administrative and clerical functions relating specifically to Consumer Lending including quality control and verification… more
- Federal Reserve Bank (Philadelphia, PA)
- …eastern and central Pennsylvania, southern New Jersey, and Delaware. The Federal Reserve Bank of Philadelphia's Consumer Finance Institute (CFI) is seeking a ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...for PhD level students. **Principal Duties and Responsibilities:** The Consumer Finance Institute seeks a well-trained and motivated research… more
- Huntington National Bank (Columbus, OH)
- Description Compliance Section Manager Sr. - Consumer Loan Servicing and Default Servicing Th is Compliance Section Manager Sr. (CSM Sr.) provides compliance ... support for the Consumer Loan Servicing and Default Servicing business units. This...* C ollaborate with business units to ensure that control environments are designed to comply with regulatory guidance… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is ... addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the...calls on all portfolio clients and select new to bank opportunities in partnership with the Relationship Manager… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...as subject matter experts with a strong understanding of consumer lending origination processes, risks, and controls. Consultants are… more
- Bank of America (Boston, MA)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Description:** At Bank of America, we are guided by a common...establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Product Management **Job Description:** The Head of Consumer Deposit Pricing & Portfolio Optimization establishes and manages the P&L of ... a Consumer Retail Deposit portfolio of over $100Bn to drive...of advice and decisions on the well-being of the Bank , as well as its customers, its employees and… more
- TD Bank (New York, NY)
- …equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community-minded. As a team, ... Cowen is looking for an Associate to join its Consumer - Hardlines Equity Research team in New York....and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD… more
- Citizens (Glen Allen, VA)
- …of Consumer Banking business unit's activities and products. + Support the Consumer Bank Risk and Control Self Assessments (RCSA) process for ... Description The Senior Manager of First Line of Defense (1LOD) Risk...to how the business develops, launches, sells and services consumer bank debt products. This role also… more
- Truist (Atlanta, GA)
- …assigned Consumer Credit horizontal domain or business unit within the Consumer Credit and Policy Management team. Assist Manager in providing ... the specific portfolio segment or processes (as determined by Manager ). Span of control based on domain...as required. Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer, and Manager… more
- Bangor Savings Bank (Manchester, NH)
- FUNCTION: Reporting to the Regional Market Manager , the Branch Manager has leadership responsibility for all Consumer Banking Branch personnel across one or ... accurately, efficiently and courteously processes teller transactions in compliance with Bank policies and procedures Compliance and Control : + Understands,… more
- Bank of America (Chicago, IL)
- …Degree. Demonstrated understanding of statistical data uses in business decisions. The Consumer AML Front Line Unit (FLU) business control function sits ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- US Bank (Irving, TX)
- …strategic direction, leadership, and coordination of the risk-based audit plans for US Bank 's Credit Card ( Consumer , Small Business, and Commercial) and Debit ... At US Bank , we're on a journey to do our...One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products supports the… more
