- Republic Finance, LLC (Pensacola, FL)
- …personal finance goals for more than 70 years by providing a variety of consumer loans, flexible lending options, and incomparable customer service. We are proud ... services industry for you, apply today! As a Sr. Consumer Loan Specialist, you will be a key team...Performance. With a commitment to our customers, we identify lending options that fit each of their unique needs.… more
- American Express (Sunrise, FL)
- …will you make an impact in this role?** **About the Business** The US Consumer Services business is responsible for our suite of consumer products, services, ... the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services,...each other become better leaders every day. Within US Consumer Services, the Consumer Banking Organization is… more
- Republic Finance, LLC (Jacksonville, FL)
- …personal finance goals for more than 70 years by providing a variety of consumer loans, flexible lending options, and incomparable customer service. We are proud ... financial services industry for you, apply today! As a Consumer Loan Specialist, you will be a key team...Performance. With a commitment to our customers, we identify lending options that fit each of their unique needs.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... units. * Performs periodic compliance monitoring and prepares reports...* Supports the comparative file/matched pair analyses for Residential, Consumer , and Small Business lending portfolios. *… more
- Navient (Tallahassee, FL)
- …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
- American Express (Sunrise, FL)
- … to lead compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This role is responsible ... partner within the business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy, market conduct, etc.) +… more
- Ally (Tallahassee, FL)
- … compliance requirements. * Analyzes impacts of new and changing fair lending compliance regulations to Deposits and Invest business lines including, but ... FARB Manager is responsible for maintaining Ally's Enterprise Fair Lending and UDAAP Compliance Programs, specific to...risk assessments to help prevent activity that could cause consumer harm to customers. * Reviews fair lending… more
- BMO Financial Group (Bonita Springs, FL)
- … credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements and ... Only: This position will act as an originator of consumer loans as defined by Regulation Z, Regulation G,...the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for… more
- American Express (Sunrise, FL)
- …+ Strong written and verbal communication skills. + Strong regulatory knowledge of consumer compliance and a strong desire to learn relevant regulations. + ... of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust … more
- EverBank (Jacksonville, FL)
- ** Compliance Officer - Bank** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure organization ... functions are in compliance with all relevant laws, regulations, and policies and...Sedentary Work **Career Level** 8IC Preferred Experience: + SBA Lending + Commercial Loans Hybrid work is a minimum… more