- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Analytics Consultant to provide analytics support within Consumer Lending for the Retail Services line of business. **In this role, ... resolve issues and achieve goals + Leverage a solid understanding of compliance and risk management requirements for supported area **Required Qualifications:** + 4+… more
- American Express (Apex, NC)
- … 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
- Truist (Durham, NC)
- …product knowledge meetings, applicable training classes and web-based learning. 6. Advises on consumer lending options and takes loan applications. 7. Adheres to ... of sales techniques and product knowledge to better serve consumer and business clients by attending sales, service and...of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client… more
- UMB Bank (Raleigh, NC)
- …team supports Commercial, Small Business and Consumer Lending . As a Senior Commercial Review Appraiser, you will ensure compliance with the valuation of ... real property as outlined in federal regulations and bank policy in order to mitigate risk. **_How you will spend your time:_** + You will solicit bids from qualified appraisers, engage appraisals, and act as liaison during the appraisal process with… more
- Huntington National Bank (Charlotte, NC)
- …and analytical insight across a broad and dynamic portfolio suite, including: + Consumer Lending (secured/unsecured) + Auto Finance + Residential Mortgage + ... National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line...+ Familiarity with at least three of the following: consumer lending , auto/RV/marine, mortgage, small business, card,… more
- American Express (Charlotte, NC)
- …policies within the United States. Sound experience in managing activity in US lending , compliance , banking, regulatory examination or audit required + Ability ... impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and its… more
- Bank of America (Charlotte, NC)
- …+ Package findings for socialization with Strategies, Business Enablement, Legal, Risk, Compliance and senior leaders which articulates associated risks and ... the production of product performance reports and updates for senior management + Lead trend analysis, forecasting, and performance...PowerPoint) + Knowledge of credit policies and procedures for consumer or small business lending + A… more
- Wells Fargo (Charlotte, NC)
- …Operational Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation. ** Consumer Lending Operations:** + Consumer Lending ... cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The businesses that make… more
- Synchrony (Charlotte, NC)
- …roles involving Process Risk Management or Model Risk Management within a Consumer Lending business, with a focus on predictive modeling/estimation (preferably ... Characteristics** + **Deep Subject Matter Expertise** : + Strong knowledge of consumer credit lending , especially revolving credit products. + Knowledge of… more
- USAA (Charlotte, NC)
- …governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability and integrity of financial ... issues. In addition, evaluates the team assessment(s) of the adequacy and compliance with policies, procedures, and processes established by the front-line units and… more