- OceanFirst Bank (Philadelphia, PA)
- …understanding of bank deposit operations, lending activities, and other related consumer banking and compliance functions. + Strong interpersonal skills ... comparable business curriculum. + 8+ years progressively responsible for Consumer Compliance and Regulatory Compliance ...for Consumer Compliance and Regulatory Compliance experience, with experience in a banking … more
- City National Bank (Los Angeles, CA)
- … compliance regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking compliance , mortgage banking or working ... with regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… more
- Wells Fargo (Beverly Hills, CA)
- …and services based on client needs. These products and services include Deposits & Consumer Lending , Banking and Credit Solutions, Private Wealth Portfolio ... with us and for advisors to support their clients. Banking , Lending , & Trust (BL&T) is a...must be completed prior to conducting Investment Advisory business. Compliance with state law registration and licensing requirements is… more
- TEKsystems (Mount Laurel, NJ)
- Description This is for the consumer compliance and controls team. They run the gambit in terms of products such as Secured - mortgage, auto, credit cards. They ... brand new testing program to oversee reg requirements from consumer compliance . Skills regulatory compliance ,...compliance - 3 - 5 years of regulatory compliance testing experience - Banking exp required… more
- JPMorgan Chase (Los Angeles, CA)
- Are you passionate about building and maintaining high-net-worth client relationships across banking , lending , and investments? This is a unique opportunity to ... an exceptional client experience. As a Relationship Manager in Consumer and Community Banking , you will help...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- TEKsystems (Wilmington, DE)
- Description This is for the consumer compliance and controls team. They run the gambit in terms of products such as Secured - mortgage, auto, credit cards. They ... brand new testing program to oversee reg requirements from consumer compliance . From a technology perspective, this...compliance - 3 - 5 years of regulatory compliance testing experience - Banking exp required… more
- KeyBank (Buffalo, NY)
- … banking operations and processes, industry trends, emerging issues, and related banking products (eg - lending , deposits, etc.) and ability to understand ... Qualifications** + Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit… more
- Zions Bancorporation (Fremont, CA)
- …assigned lending , deposit, and fee income goals along with business and consumer lending . **Essential Functions:** + Oversees, leads, and directs a branch ... with regards to sales, operations, and corporate/regulatory compliance to meet assigned lending , deposit, and fee income goals. + Responsible for staff… more
- TD Bank (Greenville, SC)
- …+ 1+ years leadership and coaching experience required + Small Business and Consumer lending experience preferred + Knowledge of Bank product lines and ... for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads...customers + Works with partners, including Small Business, Commercial, Consumer Lending and Wealth to grow the… more
- Capital One (Plano, TX)
- …+ Review loan documents prepared by other associates or outside counsel to ensure compliance with the Bank's loan policy, applicable banking regulations and with ... and attend seminars and workshops covering regulatory and compliance issues + Demonstrate knowledge of lending ...lending processes, loan principles and terminology related to banking laws and regulations, as they pertain to loan… more
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