- TD Bank (Mount Laurel, NJ)
- …+ Working experience supporting credit cards or unsecured lending regulatory compliance experience. + Familiarity of applicable consumer protection laws and ... to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending ...program through compliance activities. + Serving as Compliance owner or resource on projects involving consumer… more
- Main Street Bank (Marlborough, MA)
- …Stay current on compliance laws relevant to mortgage and home equity lending , including ECOA, RESPA, Regulation Z, Regulation C, and all applicable state and ... agency lending guidelines, HELOC and second mortgage guidelines and consumer loans. + Understanding of Fannie Mae/Freddie Mac/ Secondary mortgage market… more
- FirstBank PR (San Juan, PR)
- …of FirstBank's Compliance Management Systems and compliance with consumer protection regulations, fair lending laws, and UDAAPs Standards, as applicable. ... Compliance Management System, focusing on federal and local consumer protection laws to mitigate compliance risks...and local consumer protection laws to mitigate compliance risks across all regions and affiliates. This role… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …contributes necessary information to support making recommendations for adjustments to the consumer lending program. Monitors the credit risk review process and ... loan originations and collection efforts for the Credit Union's consumer loan and first mortgage production. This work includes...and underwriters to determine if there are any fair lending or other compliance issues with the… more
- JPMorgan Chase (Wilmington, DE)
- …Strong analytical and problem-solving skills, with an in-depth understanding of consumer lending regulations, particularly credit card regulations, with ... substantive experience working in the financial services industry and/or with a consumer lending provider/issuer. + Strong people leadership, analytical and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …five years of experience within the financial services industry, specifically relating to consumer compliance and/or prior exposure to compliance management ... career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the...regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC,… more
- BMO Financial Group (CO)
- Provides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a team of ... expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending expertise to a lending and deposit portfolio of… more
- Intuit (Mountain View, CA)
- …data to serve underserved segments while rigorously upholding fairness, transparency, and compliance (Fair Lending , UDAAP). **Own Platform Growth & Metrics:** ... is a strong plus. ** Lending & Risk Fluency:** Solid understanding of lending products ( consumer /SMB loans, lines of credit, trade credit), credit risk… more
- Intuit (New York, NY)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will ... be crucial in supporting our end-to-end analytics for consumer lending products. If you are passionate...(Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Bank OZK (Little Rock, AR)
- …in banking or similarly regulated field, required. + Experience in lending production, bank operations/administration, and/or bank compliance or audit, ... testing, audit, or other reviews. + Performs other duties assigned as determined by Compliance Leadership. + Coordinates with the Compliance staff and other Bank… more