- Discover (Riverwoods, IL)
- …Accounting, Business Administration and Management. + 8+ years of experience in Consumer Banking compliance and regulatory risk, including Credit Card and ... management of the Risk and Control Self-Assessment process. Executes Business Unit Compliance & Regulatory initiatives. Conducts risk and control evaluations from a … more
- Carrington (Springfield, IL)
- …a relationship with such vendors to monitor and ensure their continued compliance with our applicable company policies and regulatory guidelines. Escalate issues or ... concerns with compliance to appropriate leadership. Perform all duties in accordance...changes to approval status. + Coordinate marketing and mortgage lending vendor invoices as needed. + Responsible for ensuring… more
- CIBC (Chicago, IL)
- …for PP&D. + In coordination with Credit Risk Management and the head of Consumer Lending , participate in the US Region portfolio limits for credit concentration ... annual limit refresh for retail/ consumer credit. + Monitor SRS quarterly, working closely with Business Effectiveness team resources providing data. + Participate in… more
- Citigroup (Winnetka, IL)
- …customers to build loyalty and to help increase sales to individual consumer clients. **Responsibilities:** + Work with business credit requests less than $250K, ... recognize/refer larger lending opportunities and cross sell treasury and related small...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- PNC (Chicago, IL)
- …Chicago, IL **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- JPMorgan Chase (Chicago, IL)
- …team's role in supporting and advising on all significant business, controls and compliance initiatives, as well as various cross-line of business projects. If you ... and provide training to the business + Partner with Risk, Controls, and Compliance colleagues regarding operational and regulatory risk and control issues and the… more
- Deloitte (Chicago, IL)
- …systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
- Navient (Springfield, IL)
- …in a leadership or people management role. + Hands-on experience investigating fraud in consumer lending or digital banking. + Knowledge of fraud detection tools ... as the liaison for operational fraud issues, collaborating with Credit, Risk, Compliance , Legal, and Customer Experience teams. + Represent Fraud Operations during… more
- MUFG (Chicago, IL)
- …and privately owned corporate borrowers across various verticals, with a focus on Consumer & Retail, Food & Beverage, and Environmental Services. As a Vice ... pertinent to making a decision with little support from management **Policy Compliance :** + Ensure compliance with external regulatory/internal policy and… more
- JPMorgan Chase (Chicago, IL)
- …+ Maintain ticklers for internal and external reporting. + Assist in program compliance reviews and manage organizational tasks required during the closing of New ... and lenders post-close to ensure accurate transaction flow during the 7-year compliance period. **Required qualifications, skills, and capabilities** + 2-4 years of… more