• Retail Quality Assurance Analyst…

    FirstBank PR (San Juan, PR)
    …policies and external regulations. . Identify and Document Risks: Strictly follow credit , compliance, and operational risk controls in accordance with company ... you. A Brief Overview Conducts thorough examinations of specific lending products to ensure collateral integrity, documentation accuracy and...action. . Undertake any additional tasks assigned by the Retail QA Risk Manager or the Governance,… more
    FirstBank PR (05/08/25)
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  • Governance & Controls - Production Reg Risk…

    Truist (Greenville, SC)
    …following job description:** Responsible for independently reviewing and validating Retail and Correspondent residential mortgage loan compliance for adherence to ... to ensure compliance including but not limited to Equal Credit Opportunity Act (ECOA), Fair Credit Reporting...Procedures Act (RESPA), SAFE, Title 12, and Truth in Lending (TILA). Ensure that all loan files are documented… more
    Truist (04/24/25)
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  • Director, Loan Review

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …risk management activities. The individual will be responsible for conducting a credit risk assessment of TSCB's reviewable entity's loan portfolios that ... and regulatory guidelines. * Develop quantitative analysis to assess credit risk at the portfolio level; formulate... skills along with experience in Commercial Real Estate lending and/or Retail lending (Residential… more
    Raymond James Financial, Inc. (05/09/25)
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  • Citi Retail Services (CRS) - Marketing…

    Citigroup (Schaumburg, IL)
    …retention. The individual in this partner-facing role monitors industry trends relevant to credit marketing and retail and adapts them for application within the ... to ensure adherence to all business and regulatory requirements including Legal, Fair Lending , Risk , and Compliance + Team-player with ability to adjust… more
    Citigroup (04/12/25)
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  • Retail Banker I (30 Hours Weekly/Bilingual…

    TD Bank (Pembroke Pines, FL)
    …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a customer liaison that is integral to delivering TD's ... area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently...as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition… more
    TD Bank (05/25/25)
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  • Strategic Planning Sr. Manager, Retail…

    Capital One (Mclean, VA)
    …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Strategic Planning Sr. Manager, Retail Media - Capital One Shopping (Remote-Eligible) **Summary:**...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
    Capital One (04/17/25)
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  • Retail Banker II (Middletown)

    TD Bank (Middletown, DE)
    …this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker II is a customer liaison that is integral to delivering TD's ... of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs...as defined under Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36, and the definition… more
    TD Bank (05/24/25)
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  • Business Analysis Manager - Retail Bank…

    Capital One (Mclean, VA)
    …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Business Analysis Manager - Retail Bank Organizations **Summary:** As a Business Analysis...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
    Capital One (04/16/25)
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  • Citi Commercial Bank - Mid-Corp Relationship…

    Citigroup (Los Angeles, CA)
    … management policies, and internal controls + Collaborate with other departments including Risk , Credit Liability Management and Product Partners + Stay current ... role is responsible for the origination and growth of Retail clients in the Consumer Retail commercial...banking portfolio. With a deep understanding of financial markets, lending practices and client relationship management, the Senior Vice… more
    Citigroup (04/25/25)
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  • Mortgage Producing Sales Manager

    KeyBank (Albany, NY)
    …of Influence (COIs) for their MLOs and CDLOs. The position also partners closely with Retail Leaders to increase lending acumen of branch and KPB teammates. The ... + Serves as a market's residential real-estate options/products and lending expert with joint accountability/ownership with Retail ...to include an understanding of financials (P & L), credit and lending practices + Demonstrated effective… more
    KeyBank (05/14/25)
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