- Wells Fargo (Irving, TX)
- …B, Fair Credit Reporting Act, CAN SPAM, UDAAP, SCRA, MLA, and Fair Lending . + Experience in risk management and regulatory compliance + Knowledge and ... the **Credit Card Compliance Team** as part of **Consumer Lending Compliance Team** . Learn more about the career...and credible challenge to the business + Third Party Risk Management **:** Provide compliance risk… more
- MUFG (Irving, TX)
- …Direct experience in corporate lending , business compliance advisory, or other risk management role involving business activities; + Strong communication and ... responsible for managing the day-to-day activities of MUFG's corporate lending risk assessment and due diligence processes...risk mitigation measures. This position is a global risk management role with touchpoints in each… more
- Bank of America (Fort Worth, TX)
- …sustaining a value-driven relationship with business partners *Collaborate with Sales, Risk , Operations, and Portfolio Management to execute underwriting ... GWIM Custom Lending Senior Credit Underwriter Saint Louis, Missouri;Newport Beach,...and mange a loan portfolio in alignment with our risk appetite, policies, and procedures. Responsibilities: *Support loan growth… more
- Bank of America (Fort Worth, TX)
- … *Customer and Client Focus *Innovative Thinking *Oral Communications *Problem Solving * Risk Management **Minimum Education Requirement:** High School Diploma / ... GWIM Custom Lending Credit Manager Saint Louis, Missouri;Newport Beach, California;...a value-driven relationship with business partners *Collaborate with Sales, Risk , Operations, and Portfolio Management to deliver… more
- Fannie Mae (Plano, TX)
- …YOU BRING TO THE TEAM* Minimum Required Experiences * 6 years relevant focused compliance risk discipline, such as fair lending , fair housing, and ... business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management -...responsibilities: * Advise team on compliance risks such as Fair Lending , UDAP and ; Privacy in… more
- US Bank (Irving, TX)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Leads projects and/or activities that ensure compliance ... objectives. They will define and drive delivery of risk management priorities across Operations Compliance ...Estate Settlement Procedures Act - Regulation X, Truth in Lending Act - Regulation Z, Fair Credit… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at this level… more
- Citigroup (Irving, TX)
- …Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk... Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. +… more
- USAA (Plano, TX)
- …Reporting Act (FCRA), Real Estate Procedures Act (RESPA), Regulation E (EFTA), UDAAP, Fair Lending , Flood Disaster Protection Act (FDPA). as well as ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverage results from engagements and… more
- MUFG (Irving, TX)
- …MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside ... and jurisdictions and will manage key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** **Group Governance & Oversight** -… more
- Capital One (Plano, TX)
- …team needs to deliver on their goals + Work with the business and credit risk management to deliver Quarterly Assessments for originations and losses + Prepare ... a unique opportunity to develop a deep understanding of the auto lending business and contribute to high-impact financial decision-making. The ideal candidate is… more
- Capital One (Plano, TX)
- …Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit Card ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** +… more
- Capital One (Plano, TX)
- …This requires varying levels of sophistication in underwriting to ensure effective risk management with reasonable costs in proportion to loan size. ... Credit Analyst I Small Business Lending is a very dynamic space. We serve...personal and corporate loan portfolio financial statements for loan risk rating and monitoring purposes on a single loan… more
- US Bank (Irving, TX)
- …databases. Prepares and presents credit reports to person(s) responsible for making Ag lending decisions on new, renewal and extension loans. In some areas, this ... thereby maximize credit quality and minimize the company's credit risk and potential loss. Sets up and maintains databases...skills using a variety of software packages - including Lending Cloud and nCino - Microsoft Suite proficiency -… more
- US Bank (Irving, TX)
- …Financial Service Industry knowledge (eg, Accounting, Financial Reporting, Tax, SOX, M&A, Lending , Regulatory Compliance, Operations, Risk Management , etc.). ... internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management , Treasury, etc.) to ensure appropriate and… more
- Capital One (Plano, TX)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Product: Develop and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead direct to… more
- Citigroup (Irving, TX)
- The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), ... management position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head. This role...Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) Compliance… more
- Capital One (Plano, TX)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... modeling/analytics to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for select… more
- PNC (Fort Worth, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this opportunity, please watch ... Products, Digital Awareness, Effective Communications, Managing Multiple Priorities, Matrix Management , Problem Solving, Prospecting., Retail Lending , Selling.,… more
- Capital One (Plano, TX)
- …Responsibilities:** + Proactively generates new business by prospecting for deposits, lending , treasury management , merchant services and other banking ... profitability of the bank by generating new deposits, business loans, treasury management services, and other revenue streams. They focus on building and maintaining… more