- Zions Bancorporation (Phoenix, AZ)
- …is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending ... Mexico, and Nevada. **Key Responsibilities by Business Line** **Retail Banking (Deposits, Consumer Lending , Branch...Lending Support:** + Partner with Marketing and Fair Lending Compliance to review campaigns for equitable… more
- City National Bank (New York, NY)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE... Lending Compliance will act in a compliance advisory role supporting consumer banking ... role is responsible for oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas to implement corrective… more
- M&T Bank (Clanton, AL)
- …State-specific laws and rules that apply to a state-chartered Ba - Responsible banking : Fair lending laws and regulation (federal and state); unfair, deceptive ... **Overview:** Provide guidance on complex compliance risk management activities in assigned area of...WISD: Wealth and investment laws and regulations - Core banking : Deposit and lending laws and regulations… more
- PenFed Credit Union (San Antonio, TX)
- …a team of managers & analysts. This position plays a critical role in enhancing consumer banking lending strategy and optimization to meet various business ... + Maintain strong working knowledge of consumer lending related regulations to ensure compliance . Remain...consumer lending related regulations to ensure compliance . Remain abreast of financial regulatory developments in credit… more
- CIBC (Chicago, IL)
- …and supports US Compliance mandate to lead and manage the bank's consumer compliance program, including monitoring and reporting on the effectiveness of the ... US Commercial Banking and Wealth Management lines of business. US Compliance supports these lines of business by being proactive advisors, trusted specialists… more
- Commerce Bank (Kansas City, MO)
- …experience, skills, and competencies.) About This Job Credit cards, considered the largest consumer lending market in the US, are evolving at an accelerated ... strategy and functionality with management oversight + Actively participate in consumer lending projects related process improvements, audits, and product… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- Heritage Financial Credit Union (Middletown, NY)
- …Provide advice, counsel and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending Compliance . ... duties may include designation of subject matter expert for certain consumer compliance laws/regulations with a strong focus on Lending Compliance . +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Microsoft Word, Outlook, Access and Excel with a minimum level of Intermediate. Consumer Lending Collector LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, ... Make banking a Fifth Third better(R) We connect great...Assistance Department Counselor initiates contact and provides assistance to consumer and mortgage loan customers who are in default.… more