- City National Bank (Los Angeles, CA)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE... Lending Compliance will act in a compliance advisory role supporting consumer banking ... role is responsible for oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas to implement corrective… more
- Citigroup (Canyon Country, CA)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Umpqua Bank (Walnut Creek, CA)
- HL Community Lending Officer Loan Operations Walnut Creek, California Irvine, California Los Angeles, California San Diego, California Los Angeles, California ... to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We...business referral sources. Works in partnership with Columbia community lending group to have significant market share in ethnic,… more
- Citigroup (Gardena, CA)
- …to obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters ... The Dedicated Lending SAFE Act is an entry level position...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Bank of America (Los Angeles, CA)
- …other Legal staff. **Responsibilities:** + Analyzes legal issues and implications on consumer banking and wealth management products, services, and regulatory ... Attorney - Fair Lending & UDAAP Washington, District of Columbia;Atlanta, Georgia;...Acts or Practices (UDAAP) related legal issues of primarily consumer related products, services, and regulatory matters that could… more
- BMO Financial Group (San Ramon, CA)
- …assesses problems to develop and implement solutions. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. ... services, including project and budget approvals. + Provides and analyzes consumer insights, competitive analysis, and benchmarking to identify product strengths and… more
- Wells Fargo (Los Angeles, CA)
- …begins with you. **About this role:** Wells Fargo is seeking a Senior Wealth Management Banking Coordinator (SAFE) in Banking , Lending and Trust. Learn more ... or Retail Banking + Knowledge and understanding of opening new consumer & business deposit accounts, account maintenance, processing, Know Your Customer (KYC)… more
- City National Bank (Beverly Hills, CA)
- …loss to the Bank. * Facilitate new deposit account and small business consumer lending requests by providing disclosures, gathering documents and initiating ... *PRIVATE BANKING OFFICER I* WHAT IS THE OPPORTUNITY? Provides...for the portfolio supported. WHAT WILL YOU DO? Risk Management/ Compliance * Within authority, perform deposit operations-related activities within… more
- Intuit (Mountain View, CA)
- …strategies and policies and drive business growth by supporting and scaling strategies for consumer lending and banking portfolio + Develop & Enhance the ... Policy and program and establish a framework to ensure lending activities are in compliance with internal...scale transactional data to improve credit risk strategies for consumer lending and banking and… more
- Umpqua Bank (Redding, CA)
- …or related field or equivalent work experience preferred. + 3 years of previous banking experience, including consumer lending and exposure to business ... consumer and small business banking challenges. + Demonstrates proficiency in consumer lending , prior exposure to business lending + Manage deposit… more