- CIBC (Chicago, IL)
- …and supports US Compliance mandate to lead and manage the bank's consumer compliance program, including monitoring and reporting on the effectiveness of the ... US Commercial Banking and Wealth Management lines of business. US Compliance supports these lines of business by being proactive advisors, trusted specialists… more
- Citigroup (Northbrook, IL)
- …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
- Raymond James Financial, Inc. (Springfield, IL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... * Supports the comparative file/matched pair analyses for Residential, Consumer , and Small Business lending portfolios. *...customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities… more
- Wells Fargo (Chicago, IL)
- …provider of trust, investment, and fiduciary services, including personal trust services. ** Banking , Lending & Trust Center of Excellence** Wells Fargo's ... Wells Fargo Advisors, referrals from securities-registered bankers in the Consumer Bank and the Wells Fargo Private Bank, our...Banking , Lending & Trust center of excellence is a client… more
- Wells Fargo (Chicago, IL)
- …role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager (SAFE) in Consumer Lending as part of Home Lending . Learn more about our ... activities to ensure high level of customer service, timely completion, quality, and compliance in Private Mortgage Banking Sales + Produce high quality loans… more
- BMO Financial Group (Mundelein, IL)
- …tailored solutions addressing both sales and service needs (eg everyday banking , retail investments, lending solutions, home financing (including ... digital and self-serve options with the goal of making banking easy, simple, and fast. + Supports customer transactions...and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal… more
- Byline Bank (Chicago, IL)
- …followed. **Duties and Responsibilities:** + Performs compliance testing to ascertain compliance with applicable banking laws, rules and regulations as well ... progressively responsible experience in a bank or financial services company, with compliance , lending /credit, audit or risk management experience. + Active… more
- Huntington National Bank (Chicago, IL)
- …and analytical insight across a broad and dynamic portfolio suite, including: + Consumer Lending (secured/unsecured) + Auto Finance + Residential Mortgage + ... Credit Card + Recreational Vehicle / Marine Lending + Regional Business Banking (up to...+ Familiarity with at least three of the following: consumer lending , auto/RV/marine, mortgage, small business, card,… more
- JPMorgan Chase (Chicago, IL)
- …the Business Banking Legal team, you will be part of the wider Consumer and Community Banking Legal Group, supporting the Firm's small business deposit and ... role in supporting the Firm's small business deposit and lending products, services and operations. This position offers the...years and today we are a leader in investment banking , consumer and small business banking… more
- Wipfli LLP (Rockford, IL)
- …to identifying regulatory gaps and associated risks + Conduct routine regulatory compliance testing for federal consumer compliance regulations Knowledge, ... + Bachelor's Degree + 3+ years of experience in banking / financial institutions + Experience in creating, executin...+ Experience in creating, executin g, and documenting regulatory compliance audits + Knowledge and experience in lending… more