• Head of Consumer Lending

    City National Bank (New York, NY)
    *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
    City National Bank (08/07/25)
    - Related Jobs
  • Senior Lending Compliance Analyst…

    Heritage Financial Credit Union (Middletown, NY)
    …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... duties may include designation of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending Compliance . +… more
    Heritage Financial Credit Union (05/23/25)
    - Related Jobs
  • Home Lending Officer - (SAFE Act)…

    Citigroup (Brooklyn, NY)
    …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
    Citigroup (07/18/25)
    - Related Jobs
  • Compliance Business Oversight Manager…

    TD Bank (New York, NY)
    Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong knowledge of consumer banking regulations, including but not limited to Regulations Z (Truth in ... resolution, and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking principles and frameworks +… more
    TD Bank (07/22/25)
    - Related Jobs
  • AVP - Commercial Lending Officer (Orange,…

    Heritage Financial Credit Union (Middletown, NY)
    …designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial Underwriting, Loan Servicing and ... requests adhering to our SLAs and supporting our Retail Banking teams with business development efforts. Here's a little...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
    Heritage Financial Credit Union (06/24/25)
    - Related Jobs
  • Dedicated Lending Associate SAFE Act - B10

    Citigroup (New York, NY)
    …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
    Citigroup (07/18/25)
    - Related Jobs
  • Attorney - Consumer Banking & Wealth…

    Bank of America (New York, NY)
    Attorney - Consumer Banking & Wealth Mgmt Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Boston, Massachusetts; Providence, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney-II Consumer - Banking Wealth-Mgmt\_25026883-2) **Job Description:** At Bank of… more
    Bank of America (06/27/25)
    - Related Jobs
  • Consumer & Business Banking

    Santander US (Brooklyn, NY)
    Consumer & Business Banking ,, Senior Relationship Banker, Newkirk Plaza, Brooklyn, NY Country: United States of America **Your Journey Starts Here:** Santander ... with the ultimate goal of cultivating interest in various consumer and business banking products. You deliver...+ Strong financial acumen with a general knowledge of consumer and small business products, and lending .… more
    Santander US (07/20/25)
    - Related Jobs
  • Compliance Senior Manager - RJ Bank Fair…

    Raymond James Financial, Inc. (New York, NY)
    **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
    Raymond James Financial, Inc. (08/02/25)
    - Related Jobs
  • Senior Wealth Management Banking

    Wells Fargo (New York, NY)
    …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
    Wells Fargo (07/31/25)
    - Related Jobs