- Capital One (Richmond, VA)
- …in the role of auditor-in-charge + 2+ years of experience in banking or in financial services + 1+ years of experience in performing data analysis including ... Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Truist (Charlotte, NC)
- …issues and risks to senior leadership's attention. Ensure products conform to regulatory requirements 9. Represent the consumer payments Product organization ... and existing product lines. - Manage both strategic and tactical aspects of consumer and small business payment products, ensuring adoption and usage through clearly… more
- US Bank (Irvine, CA)
- …written, and verbal communication skills - Considerable knowledge of applicable laws, regulations, financial services , and regulatory trends that impact CBB ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects… more
- Truist (Raleigh, NC)
- …plus years experience leading teams in a matrix environment 3. Experience in financial services or payments industry 4. Experience in meeting regulatory ... of Data, LOB CDO or head of engineering 3. Experience in building financial services strategy. **General Description of Available Benefits for Eligible Employees… more
- Williams Companies (Houston, TX)
- …energy happen. And you can too, so bring your energy to ours. The Regulatory Analyst III is responsible for gathering, analyzing and coordinating company data for ... preparation and compilation of reports and filings to the Federal Energy Regulatory Commission (FERC). The ability to interpret company partners' needs, translate… more
- City National Bank (Los Angeles, CA)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *SMALL BUSINESS CONSUMER PROCESSOR I* WHAT IS THE OPPORTUNITY? The...especially in stressful situations. * Strong knowledge of federal/state regulatory policies and procedures. * Excellent written and verbal… more
- City National Bank (Los Angeles, CA)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *SMALL BUSINESS CONSUMER PROCESSOR II* WHAT IS THE OPPORTUNITY? The...especially in stressful situations. * Strong knowledge of federal/state regulatory policies and procedures. (TRID Experience Required) * Excellent… more
- Santander US (Quincy, MA)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... 0+ Years In same or similar role. - Required. + Knowledge of regulatory guidelines (residential mortgage; consumer ; commercial). + Ability to initiate, develop,… more
- JPMorgan Chase (Plano, TX)
- …complex cross-functional technical projects with multiple stakeholders. Chase is a leading financial services firm, helping nearly half of America's households ... is the team for you. As an Natural Language Processing Scientist within the Consumer Feedback Operations unit, you will play a pivotal role in transforming customer… more
- Truist (Atlanta, GA)
- …15 years of risk management or relevant line of business experience in financial services or related field. 3. Excellent leadership and communication skills. ... description:** Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief...is not available. Participation in working groups and councils, regulatory agency meetings and examinations to offer 1st Line… more