- TD Bank (New York, NY)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending ...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
- TD Bank (Portland, ME)
- …(HMDA) Loan Application Register (LAR) data prior to annual filing to the Consumer Financial Protection Bureau (CFPB). You will leverage your HMDA background to ... Teams. Additionally, you will provide HMDA compliance support to Residential Lending , Small Business & Commercial, and/or Capital Market business lines and… more
- Zions Bancorporation (Las Vegas, NV)
- …a full-service bank, we offer a complete range of consumer (https://www.nsbank.com/) , private (https://www.nsbank.com/private/) , and business banking ... Functions:** . Manages the commercial loan portfolio with coordination from the Relationship Manager (RM). . Conducts initial interview with the RM and is introduced… more
- OneMain Financial (Wilmington, DE)
- …CECL and loss models and write model governance reports for distribution to audit agencies. Have good familiarity with CECL standards and published by The Financial ... + Periodically assess models and business strategies for Fair lending risk by developing and/or enhancing quantitative fair ...formulas, and tests. + 10 years' progressive experience in consumer credit industry + 7 years of progressive experience… more
- Enterprise Bank & Trust (Olathe, KS)
- …the Senior RMG Operations Coordinator, Relationship Managers (RM), and RMG Operations Manager in a collaborative fashion in the generation of renewals, modifications ... is also a liaison, along with the RMG Operations Manager , between other supporting departments within the Bank such...**Essential Duties and Responsibilities:** + Provide support to RMG Consumer Loan team as a part of the Loss… more
- Newtown Savings Bank (Newtown, CT)
- …inquiries and identify new sales opportunities. Refer customers to Commercial Lending , Mortgage and Newtown Investment Solutions as appropriate. Assist Branch ... relationships and open accounts based on customer needs. Accept consumer and business loan and credit card applications. +...and credit card applications. + Work with Customer Experience Manager to drive staff to achieve operational and sales… more
- PNC (Cincinnati, OH)
- …field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Hours for this role are Monday - Friday, start times vary ... agreements, invoices, and exemption certificates based on the sampling provided by audit . These audits are external with different states, cities and counties. You… more
- City National Bank (Newark, DE)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of… more
- Merchants Bank (Cannon Falls, MN)
- …+ Community Engagement and External Sales Activity as directed. + Be proficient in Consumer Credit Card and ODP lending . + May conduct administrative duties at ... before they default. + Comply with any and all audit regulations concerning the security of your work area...+ This position will report directly to Universal Banking Manager or Retail Banking Manager (depending on… more
- Republic Finance, LLC (Chandler, AZ)
- …of the program to start post graduation! Republic Finance is a leading consumer lending company serving 250+ communities across the Central and Southeastern ... go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all...corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide… more