- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) ... significant Compliance issues involving credit cards product and unsecured lending and overseeing implementation of related remediation. + Conduct and supervise… more
- Citizens (Johnston, RI)
- Description With a focus on fair lending compliance , as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts are… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … gaps or weaknesses in business unit processes. Provide support to the Senior Manager , Lending Compliance in scheduling and conducting meetings with business ... and networking with professional advisors, experts, and peers. Partner with Senior Manager , Lending Compliance and the Compliance Governance Manager… more
- Discover (Riverwoods, IL)
- …in compliance , Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, ... and enhance department or functional units in support of the overall compliance program components. The role collaborates with management to identify compliance… more
- Citizens (Charlotte, NC)
- …a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring ... to: + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze and quantify… more
- Capital One (Mclean, VA)
- …Qualifications:** + Juris Doctor (JD) or Master's Degree + Certified Regulatory Compliance Manager (CRCM) or Certified Information Privacy Professional (CIPP) + ... Center 1 (19052), United States of America, McLean, Virginia Compliance Director, Lending & Finance Corporate Compliance is seeking a Director to join our… more
- JPMorgan Chase (Plano, TX)
- **Job Profile:** Join our exceptional team of high-energy leaders as a Lending Manager in Chase Home Lending and put your knowledge and understanding of the ... making a significant impact on our business. As a Lending Manager in Chase Home Lending...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible for executing the mortgage sales business within a defined geographic area. This manager is responsible ... 40 Financial Centers; and has direct management of 12 - 15 home lending specialists, and additional support specialists. This position is responsible for managing… more
- Intuit (Mountain View, CA)
- …QuickBooks SMBs + Strategically partner with Business Development, Partnership Operations, Lending Platform, Marketing, Data Science, Legal & Compliance teams, ... and are energized by the opportunity to transform our Lending Marketplace to help as many SMBs get access...partnering with Business Development, Partnership Operations and various external lending partners - to create new opportunities to solve… more
- OneMain Financial (Wilmington, DE)
- **Responsibilities:** + Own, enhance, implement, and maintain the OneMain's Fair Lending Analytics Program, ensuring appropriate Fair Lending statistical ... analyses are conducted accurately and timely to mitigate fair lending risk across our products. + Collaborate across multidisciplinary teams - Legal & Compliance… more
- First Horizon Bank (Memphis, TN)
- …account has been set up on the servicing system. The Post Booking Quality Control manager ensures all regulatory and compliance standards are met with regards to ... meets high standards for quality and customer service. The Lending Services Post Booking Quality Control Manager ...the leader of the Exceptions Processing Team + Maintaining compliance with policy and procedures + Ensuring that the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lending Operations Manager within Commercial Real Estate Homebuilder Operations in Wholesale Lending . **In this ... activities + Engage stakeholders and internal partners associated with the Lending Operations functional area + Identify and recommend opportunities for process… more
- Amazon (New York, NY)
- …way. Amazon B2B Payments and Lending team is looking for a Sr. Portfolio Manager to join the Payments team to manage the credit performance of the North America ... Come join us as at Amazon B2B Payments & Lending ! The Amazon B2B Payments & Lending ...and recovery processes Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of… more
- Citigroup (New York, NY)
- …team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. ICM partners with businesses Citi-wide to ensure we ... closer alignment between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within...is looking for a highly skilled and dynamic Transformation Manager (Program Management Lead) as part of the Target… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager / Senior Counsel - Military Lending (Hybrid) **Job Description** Capital One's Legal ... a highly-motivated attorney to serve as our enterprise military lending subject matter expert and business counsel for our...Capital One's lines of business, as well as with compliance officers, auditors, and regulators, and you'll do it… more
- JPMorgan Chase (Newark, DE)
- … team and handle lower risk credit transactions. **Job Summary** As a Securities Based Lending Team Manager within the Center of Excellence, you will handle a ... 10 Lenders and Analysts dedicated to the seamless delivery of the Securities Based Lending products to Wealth Management + Provide the highest level of service to… more
- Truist (Richmond, VA)
- …institution experience 3. Five years of direct experience in consumer lending compliance 4. Demonstrated experience with regulatory agencies, requirements, ... five years at medium to large financial institution 3. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for Eligible… more
- Intuit (San Diego, CA)
- Overview Come join the "Money Movement Accounting and Operations" as a " Lending Manager ". The QuickBooks Capital team is on a mission to transform small business ... ("SMB") lending . Imagine empowering QuickBooks customers to access funding in...join our team. We are looking for an Accounting Manager to support our growing portfolio and handle the… more
- Bank of America (Dallas, TX)
- … Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) **Skills:** + Audit Planning ... Senior Audit Manager - Fair Lending Providence, Rhode...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
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