- American Express (Atlanta, GA)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager, US Consumer Services will:** ... an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led...pertaining to operations and offerings of cards, payments services, lending , and deposits across consumer customer segments.… more
- Flatirons Bank (Boulder, CO)
- … loan processing. + Advanced awareness and application of related state and federal lending and compliance regulations, and other bank lending policies. + ... and Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending , and Commercial Real Estate Lending solutions. Flatirons Bank… more
- Huntington National Bank (Columbus, OH)
- …credit risk professional with an exceptional delivery track record within commercial lending , retail/ consumer credit, non-traditional credit risk or credit data ... Description Summary: The Credit Review Officer reports to a Credit Review Group Manager...Qualifications: + Bachelor's Degree or 4 years of related consumer or scored small business lending experience… more
- Cambridge Savings Bank (Waltham, MA)
- …preferably in Commercial Loan Administration or Servicing. + Established understanding of lending compliance and regulation, including HMDA, CRA, and Flood ... Specialist, you will provide operational and servicing support to the Commercial Lending areas of the Bank, including Commercial Real Estate, Commercial and… more
- KeyBank (Pottstown, PA)
- …behavior, and outcome expectations. + Opening personal and business accounts ( consumer checking, small business, various deposit products, home equity, unsecured ... lending , certificates of deposit, etc.). + Developing strong partnerships...managing internal and external centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and… more
- Wells Fargo (Austin, TX)
- **Banking, Lending , & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... based on needs related to banking, custom lending , and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions,… more
- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? This position will report to City National Bank's ("CNB") Business Controls Officer ("BCO") for Consumer Banking; however, this role will be ... and established limits. The ideal candidate must have demonstrated experience across consumer banking activities (eg, community lending ), as well as with… more
- SouthEast Bank (Chattanooga, TN)
- …that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal ... with Loan Operations to help manage workflow from Loan Officer and Loan Processors. **ESSENTIAL FUNCTIONS:** + Responsible for,...regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with… more
- JPMorgan Chase (New York, NY)
- …lines. **Job Responsibilities** + Conduct credit analysis and facilitate senior credit officer approval of lending and trading related transactions, including ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...independent risk assessment and credit approval of loans and lending -related commitments. You will work a client base of… more
- Toyota (Plano, TX)
- …the acquisition and management of those assets. CRR reports to the Chief Risk Officer (CRO) and has a direct independent communication line to the Risk Committee of ... adheres to regulatory requirements and internal risk appetite levels across all lending products. CRR will participate and engage in State and Federal regulatory… more
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