- 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
- Citigroup (Tampa, FL)
- …of Wholesale Lending business and products + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Citigroup (Tampa, FL)
- …of Wholesale Lending business and products + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …practice, we have an excellent opportunity for a ** Senior Associate ( Consumer Compliance )** to ... the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part...performing risk reviews and assessments for an array of consumer and regulatory compliance areas, while actively… 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 ... BU, including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics… 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
- Wells Fargo (Tampa, 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
- 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
- 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