- JPMorgan Chase (Chicago, IL)
- …interest clearance review. **Preferred Qualifications, Capabilities, and Skills:** + Experience in consumer banking and consumer financial services laws. + ... and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial... consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a… more
- Wells Fargo (Seal Beach, CA)
- …position + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with related ... consultation to small business customers + Knowledge and understanding of financial services consumer lending products + Ability to educate and connect customer… more
- Guidehouse (Boston, MA)
- …managed services consulting firm serving the public and commercial markets in financial services, healthcare, sustainability, and national defense. Our mission is to ... required to develop well thought-out, sustainable solutions. Our Commercial Financial Services practice works with financial industry...+ Minimum three (3)+ years of prior experience in consumer banking as a consultant and/or in the industry… more
- Columbia Bank (Priest River, ID)
- …do not refer the consumer , based on the employee's assessment of the consumer 's financial characteristics to a particular Bank MLO) for compensation or gain. ... and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best...ofmanagement or supervisory experience preferred. + 1 year of consumer and small business lending origination experience preferred. +… more
- Wells Fargo (Brighton, CO)
- …scheduled + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with related ... this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with… more
- Wells Fargo (Doral, FL)
- …scheduled + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with related ... this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with… more
- Columbia Bank (Irvine, CA)
- …not refer the consumer , based on the employee's assessment of the consumer 's financial characteristics to a particular Bank MLO) for compensation or gain.All ... and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best...applications, offer a mortgage, arrange a mortgage, assist a consumer in obtaining or applying to obtain a mortgage,… more
- Columbia Bank (Walnut Creek, CA)
- …do not refer the consumer , based on the employee's assessment of the consumer 's financial characteristics to a particular Bank MLO) for compensation or gain. ... and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best...applications, offer a mortgage, arrange a mortgage, assist a consumer in obtaining or applying to obtain a mortgage,… more
- Navient (Phoenix, AZ)
- …are encouraged but not required. + Prior experience working as a federal or state consumer financial regulator is a plus. + 1-2 years of experience conducting ... compliance testing routines & supporting consumer financial services & products. **Where:** + This role will be based in the US. \#LI-AM1 A little about our pay… more
- FirstBank PR (San Juan, PR)
- …implementation of the Compliance Management System (CMS), focusing on compliance with consumer financial protection laws, regulations, and the Bank Secrecy Act ... compliance managers. Competencies: + Regulatory Knowledge : Strong understanding of consumer financial laws, BSA/AML regulations, privacy, and vendor management.… more