- Cherry Bekaert (Los Angeles, CA)
- …practice, we have an excellent opportunity for a **Senior Associate ( Consumer Compliance )** to join our team providing internal audit, ... performing risk reviews and assessments for an array of consumer and regulatory compliance areas, while actively...or Abusive Acts or Practices (UDAAP) + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA)… more
- Citizens (San Francisco, CA)
- …3 of those years in leadership of process/policy design and development/execution of consumer lending risk strategy + Bachelors degree in Finance or related ... Description Citizens Private Bank continues to grow and this expansion in the consumer loan portfolio requires new roles in first line risk management. The Private… more
- Intuit (Mountain View, CA)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a ... Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities...Policy and program and establish a framework to ensure lending activities are in compliance with internal… more
- Intuit (Mountain View, CA)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a ... Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities...Policy and program and establish a framework to ensure lending activities are in compliance with internal… more
- Navient (San Francisco, CA)
- …in regulatory compliance , audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending ... is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial services & products. **Where:** + This role will… more
- Intuit (Mountain View, CA)
- …is a strong plus. ** Lending & Risk Fluency:** Solid understanding of lending products ( consumer /SMB loans, lines of credit, trade credit), credit risk ... data to serve underserved segments while rigorously upholding fairness, transparency, and compliance (Fair Lending , UDAAP). **Own Platform Growth & Metrics:**… more
- BMO Financial Group (Santa Clara, CA)
- … credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements and ... the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for...Only: This position will act as an originator of consumer loans as defined by Regulation Z, Regulation G,… more
- Intuit (Mountain View, CA)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will ... be crucial in supporting our end-to-end analytics for consumer lending products. If you are passionate...(Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Intuit (Mountain View, CA)
- …is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... and Credit Karma products that facilitate ACH, credit card, lending , cross-border payments, and bill pay - for millions...cross-border payments, and bill pay - for millions of consumer and business customers. _This role is hybrid with… more
- Intuit (Mountain View, CA)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will ... crucial in supporting our end to end analytics for consumer lending products. If you are passionate...(Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more