- JPMorgan Chase (Jacksonville, FL)
- Join our exceptional team of high-energy leaders as a Senior Lending Manager in Chase Home Lending and put your knowledge and understanding of the home ... You will have direct accountability for leading all Home Lending activities. As a Senior Lending...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… 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)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance ... Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance ..., audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of… 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
- American Express (Sunrise, FL)
- …of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program ... policies, procedures, and training + Support reporting of fair lending metrics and risk to senior leadership...in the financial services industry + Knowledge of fair lending or consumer protection regulations and requirements… more
- Wells Fargo (Sun City Center, FL)
- …consultation to small business customers + Knowledge and understanding of financial services consumer lending products + Ability to interact with integrity and ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer ...by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- SolomonEdwards (Tallahassee, FL)
- …and Job-Specific Competencies: * Strong knowledge of commercial banking (eg, lending , payments, deposits, treasury, compliance ). * Exceptional organizational and ... Project Analyst II and Senior Program Analyst (Consulting) Remote - USA,USA About...Maintain integrated schedules and documentation including charters, dashboards, and compliance artifacts. * Monitor budgets, forecast resources, and report… more
- Deloitte (Miami, FL)
- …and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory structure and organizations including the FRB, ... Senior Manager - FSI Risk, Regulatory & Forensic...recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- Wells Fargo (Miami, FL)
- …provides banking, investment, and mortgage products and services, as well as consumer and commercial finance, through 4,300 branches, more than 11,000 ATMs, ... forward-looking product organization with end-to-end payments, data, liquidity and associated lending solutions that enables clients of all sizes achieve their… more
- Deloitte (Tampa, FL)
- …systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk ... Financial Services Senior Manager - Regulatory & Financial Risk Our...Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing… more