- Wells Fargo (Wilmington, DE)
- …that help our customers succeed. The group includes Cards and Merchant Services; Home Lending ; Personal Lending and Retail Services; Auto and Consumer ... **About this role** Wells Fargo is seeking talent to join the 2025 Consumer Lending Summer Internship Program. Learn more about the career areas and lines of… more
- Wells Fargo (Charlotte, NC)
- … Audit Team. Consumer Lending Audit Team provides coverage across Home Lending , Auto, Credit Cards, Personal Lending Group, Merchant Services, Consumer ... Lending Control, and Consumer Lending Shared Services. **In this role, you will:** +...following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and… 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 ... risk management. Through ongoing investment in processes, controls, systems, and governance , ICM continues to further embed consistency and best practices across… more
- Citigroup (New York, NY)
- The Wealth Deposits & Lending Data Owner Sr. Group Manager is a senior level professional role accountable for Data for a product, function, process, or country, ... ensuring that is compliant to Regulations, Laws, and Citi Policies, Standards & Procedures to reduce and manage Citi's data risk. The Data Owner Sr Group Manager is… more
- Capital One (Mclean, VA)
- …(19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of ... destination, creates a dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking...Senior Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer… more
- Citigroup (New York, NY)
- …team is a critical component of Citi's First Line of Defense for wholesale lending and counterparty credit risk. It partners with businesses Citi-wide to ensure we ... risk management. Through ongoing investment in processes, controls, systems, and governance , ICM continues to further embed consistency and best practices across… more
- BMO Financial Group (Chicago, IL)
- …channel + In depth knowledge of applicable regulatory and Bank policies and procedures related to consumer lending + Expertise in data analysis systems ... management framework, 2nd line control and oversight processes and discipline around consumer lending as BMO pivots towards a Category 3 bank in US. The incumbent… more
- Nelnet (Draper, UT)
- …Bank compliance with government regulations, internal policies, standards and procedures . This role is further responsible for effectively communicating compliance ... and testing. + Assists in the performance of loan data analysis for fair lending risk. + Develops and continually enhances compliance test scripts. + Logs and… more
- Discover (Riverwoods, IL)
- …a risk-based approach and executes the Consumer Credit Reviews across all consumer lending products covering credit cards, personal loans, and home equity ... and periodic Consumer Credit Reviews across the life cycle of consumer lending products. Primarily, the incumbent is responsible for providing an independent view… more
- Citigroup (Jacksonville, FL)
- …process training, process improvements, change management, creation/enhancement of Data Governance -related procedures , user guides, business process maps etc.. ... Consumer Business operates globally and offers Retail Banking, Wealth Management, and Lending (Credit cards, Mortgages, etc.) products and services. To deliver on… more
- Wells Fargo (Minneapolis, MN)
- …WIM is also a leading provider of trust, investment, and fiduciary services, including personal trust services. **Banking, Lending & Trust COE** As part of its ... seeking a Senior Lead Business Accountability Specialist to support the efforts of the Governance Team for Banking, Lending & Trust (BL&T) Working at Wells Fargo… more
- SMBC (Phoenix, AZ)
- …In this role you will help to build and drive the BCO programs and governance structure for a proactive management of risk to support new ventures, whilst leveraging ... staff to ensure awareness of and adherence to policies, standards, and procedures , disseminating best-practice guidance + Oversee 1st LoD activities and assist… more
- Wells Fargo (West Des Moines, IA)
- …abandoned property, legal orders, account reconciliation, and account maintenance. **Consumer Lending Operations** + Consumer Lending Operations delivers a ... account servicing, and contact center services to customers who are utilizing personal loan, auto loan, home mortgage, credit card, or merchant services products.… more
- BMO Financial Group (Covina, CA)
- …and procedures . + Develops risk profiles, credit structuring of lending proposals, and completes credit investigations. + Examines individual transactions for ... of a team that celebrates big ideas, supports your personal and professional growth, and makes a real impact...money laundering, or defalcation. + Adheres to business banking lending processes, policies, procedures , legal, regulatory, audit,… more
- City National Bank (Phoenix, AZ)
- …responsible for researching, authorizing and/or editing new and revised credit policy and procedures for the Credit Policy Manual and the Credit Procedures ... current policies and creation of new polices as needed. + Work with the various lending units within the Bank in the creation, review, and/or editing of new and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** This manager will lead the Personal Loans and Retail Services Finance Analytics Team, consisting of 8 analytic consultants (5 US / 3 India), to ... have in-depth technical knowledge of predictive modeling, deep understanding consumer lending drivers, ability to manage and improve technical optimization tools,… more
- PNC (Neva, WI)
- …success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization, you will be based in Pittsburgh PA, Cleveland ... ensuring solutions and tools are fit for purpose while maintaining appropriate governance and oversight. * Works with business, credit risk, data management,… more
- Fannie Mae (Washington, DC)
- …will be focused on governance activities: * Responsible maintaining governance activities by creating and maintaining procedures and internal credit ... of the Multifamily Credit Underwriting team with primary responsibly for governance activities associated with the pre-acquisition process for multifamily loans.… more
- Banc of California (Santa Ana, CA)
- …risks, controls and tests; designing risk assessment processes and procedures ; control processes including effective challenge and control testing oversight; ... oversight tasks. Performs all duties in accordance with the company's policies and procedures , all US state and federal laws and regulations, wherein the company… more
- Janus Henderson Investors (Denver, CO)
- …New Investments and any Non-Standard, complex requests in line with Operations Governance procedure , liaise internally and partner with service provider to ... and Margin Management (Bilateral and Cleared) and our outsourced Securities Lending program + Provide oversight of service provider quality and performance… more