- City National Bank (Los Angeles, CA)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible...oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas to implement corrective… more
- City National Bank (Los Angeles, CA)
- …change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing ... Qualifications** * Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum 5 years of financial services… more
- Intuit (San Diego, CA)
- …The Intuit Global Business Solutions team is on a mission to transform commercial lending . Imagine a world where Small Business customers can get access to funding ... the click of a button. We're working to make this a reality. The Compliance Manager will support the consumer compliance team by providing product advisory… more
- JPMorgan Chase (Sacramento, CA)
- …education and counseling processes until they are ready to apply, while maintaining compliance with current lending guidelines and Chase policies + Act as ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- Moss Adams LLP (CA)
- …employment + Minimum of 2 years of experience in internal audit, regulatory compliance , deposit/ lending compliance , consulting services or related + Previous ... **Financial Institutions Consulting Senior- Regulatory Compliance ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture… more
- JPMorgan Chase (Irvine, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... Join our fun, high-energy team as a Home Lending Assistant in Chase Home Lending ...in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful registration immediately… more
- JPMorgan Chase (Temecula, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... As a Senior Home Lending Advisor, you take your clients on a...in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful registration immediately… more
- JPMorgan Chase (San Diego, CA)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... Join our fun, high-energy team as a Home Lending Manager and you will have the opportunity...Act (CRA) requirements and oversee responsibility and accountability for compliance in all aspects of your geography. **Required qualifications,… more
- Intuit (Mountain View, CA)
- …enhance the fraud Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to… more
- Intuit (Mountain View, CA)
- …Enhance the credit Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strong performer to… more