- Sallie Mae (Newark, DE)
- …of experience in credit risk, underwriting strategy, or related functions within consumer lending . + Proven leadership experience managing teams and influencing ... for the future of education. **What You'll Contribute** The Senior Director of Underwriting Strategy will lead the design,...driven insights. + Oversee capacity to repay methodologies, ensuring compliance with risk appetite and fair lending … more
- Ally (Albany, NY)
- …organizational goals. Provide troubleshooting, technical support, system design, documentation, training, compliance . At this time, Ally will not sponsor a new ... and implementation of new software or systems. * May interface with senior management to convey information. * Analyzing technical problems related to hardware,… more
- SouthEast Bank (Knoxville, TN)
- …but not limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow ... to financial resources, supporting college enrollment strategies, and upholding compliance with higher education regulations **ESSENTIAL FUNCTIONS:** **Campus Partnership… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Finance Group is a leading banking franchise providing advisory, structuring, and lending services to large strategic investors and private equity sponsors. The… more
- Sallie Mae (Newark, DE)
- …The Director will be responsible for the end-to-end development, implementation and compliance . The position interacts with senior management and will be ... This role requires a deep understanding of the unsecured lending space, as well as an ability to influence...to present analysis, reporting and recommendations to Sallie Mae senior executives and governance committees. **What You'll Do** +… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... Trade Finance Latam team will be responsible for supporting Senior Sales and Origination Team on business origination, deal...counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to practice groups within the Legal Department, which support the commercial lending business, as well as the technology, operations, and procurement businesses.… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …leadership and strategic vision with overall responsibility for leading the Consumer Lending Collections department. Provides the strategic direction and ... oversight to ensure that Fifth Third Bank maintains a highly effective Consumer Lending Collections operation by maintaining industry best delinquency, credit… more
- JPMorgan Chase (Wilmington, DE)
- …of 10 years of experience in credit risk management + Strong understanding of consumer lending P&Ls, including loss and profitability drivers of the credit card ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...also be responsible for providing oversight for our judgmental lending decisions across acquisitions decisions for all consumer… more
- Intuit (San Diego, CA)
- …CFE, CIA, CRCM, or other professional certifications preferred. + Knowledge of consumer lending , including familiarity with applicable federal and state ... 3 days a week in office expectations.** **Responsibilities** + Assist in providing compliance advisory services for newly created consumer products + Work cross… more
- JPMorgan Chase (Charleston, WV)
- **Job Profile:** Join our fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding ... making a significant impact on our business. As a Senior Home Lending Advisor in Chase Home...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- Regions Bank (Atlanta, GA)
- …Bank executes on its community lending commitments. In partnership with key Consumer Leaders, Compliance , CRA and other stakeholders this individual will own ... skills + Time management skills **Additional Job Description:** _The Consumer Fair Lending Function Manager is responsible...our overall Continuous Improvement strategies. This role works with senior leaders throughout the Consumer Bank to… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …impacts, and business unit process risk assessments. 1) Oversight of Lending Compliance : Serves as subject matter expert and senior compliance advisor ... 7) Maintains a strong working knowledge of all regulatory compliance and consumer protection laws, regulations, regulatory...communication of any concerns or issues to the Director, Lending Compliance and then to senior… more
- First Horizon Bank (Memphis, TN)
- …Specialist in our LenderLink group plays a key role in evaluating complex consumer and commercial lending scenarios, diagnosing root causes, and recommending ... **Education and/or Work Experience Requirements:** + Minimum 5 years of experience in consumer or commercial lending operations, with a focus on analysis and… more
- PennyMac (Westlake Village, CA)
- …mortgage journey. A Typical Day The Assistant Vice President (AVP) of Fair Lending Compliance is a critical role responsible for ensuring the organization's ... industry best practices. The Assistant Vice President of Fair Lending Compliance will: + Collaborate with other...lending risks + Investigate and analyze possible fair lending violations, such as consumer complaint allegations,… more
- JPMorgan Chase (Plano, TX)
- Maintain a strong and consistent control environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) ... and help ensure a sustainable and disciplined end-to-end control environment for Wholesale Lending Services. As a Control Manager Senior Associate within the… more
- JPMorgan Chase (Newark, DE)
- Join our dynamic Wholesale Lending Services team, where you'll help shape the future of risk and control management. We work together to deliver best-in-class ... lending solutions and support our clients' success in a...dives + Partner with colleagues across business, operations, legal, compliance , risk, audit, regulators, and technology to drive consistent… more
- First Horizon Bank (Memphis, TN)
- …diligence, Know Your Customer (KYC), and beneficial ownership information to satisfy compliance requirements * Image and index all deposit and client documentation ... Treasury Management and Deposit Operations to ensure ongoing, satisfactory monitoring of lending , depository and Treasury Management services for clients * Assist in… more
- Vibe Credit Union (Waterford, MI)
- …+ Drive Strategy: Partner with senior leadership to develop innovative lending strategies. + Deliver Excellence: Oversee consumer home equity and indirect ... experience. From guiding a talented team to collaborating with senior leadership, you'll play a key role in delivering...What You'll Do + Lead & Inspire: Manage the consumer lending and real estate departments and… more
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