• Compliance Risk Assessment

    SMBC (Jersey City, NJ)
    …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of subject matter… more
    SMBC (07/12/25)
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  • Financial Services Commercial Advisory - Financial…

    Guidehouse (Mclean, VA)
    …finance industry (Mortgage, Auto, Student, Credit Card, and / or Unsecured Lending ). + Experience with risk assessments, risk and controls matrices, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...AML and consumer finance / protection regulatory requirements for retail banking activities, products, and services. + Strong understanding… more
    Guidehouse (05/04/25)
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  • CA-WA Mortgage Retail Sales Consultant

    Wells Fargo (Thousand Oaks, CA)
    …all begins with you. **About this role:** Wells Fargo is seeking an CA-WA Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
    Wells Fargo (07/11/25)
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  • Mortgage Banker - Retail

    Commerce Bank (Tulsa, OK)
    …Knowledge, Skills & Abilities Required + Intermediate knowledge of mortgage products + Strong credit risk analysis and loan origination skills + Ability to focus ... will be to drive new sales within our available lending territory. Growth will likely include managing current client...by conducting a deep dive analysis of the application, credit profile, financials, etc. and ensuring options offered fit… more
    Commerce Bank (07/09/25)
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  • Product Owner II - Credit Card Originations

    PNC (Madison, NY)
    …to contribute to the company's success. As a Product Owner II within PNC's Retail Lending Digital organization, you will be based in Pittsburgh PA, or ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
    PNC (07/09/25)
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  • Business Banking Ops Underwriting Portfolio…

    Citizens (Pittsburgh, PA)
    …UW -Underwrite business credit applications independently using sound judgment. Single Retail lending authority up to $1,000,000 can be granted for this ... lending decision. Portfolio Manager II (PM) monitors the risk in the Retail portfolio for relationships...- Underwrite business loans for annual review using the Retail Exception Managed credit policy. Annual review… more
    Citizens (06/15/25)
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  • Retail Auto Relationship Manager

    Wells Fargo (Harrisburg, PA)
    …Wells Fargo is seeking a Retail Auto Relationship Manager within the Consumer Lending as part of the Wells Fargo Auto Sales. The ART has dealerships in the ... auto finance industry experience + Previous experience with auto operations, sales, and/or credit + Dealer services or auto finance risk experience + Client… more
    Wells Fargo (07/23/25)
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  • Director, Loan Review

    Raymond James Financial, Inc. (Pittsburgh, PA)
    **Job Description Summary** Manager of multiple Front-Line Managers in the field of Credit Risk . **Job Description** As Loan Review Director and Reviewer in ... activities. The individual will be responsible for conducting a credit risk assessment of TSCB's reviewable entity's... skills along with experience in Commercial Real Estate lending and/or Retail lending (Residential… more
    Raymond James Financial, Inc. (07/19/25)
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  • Associate Director, Servicer Evaluations…

    S&P Global (Englewood, CO)
    …work experience in loan servicing, operations, audit, finance, research, accounting, mortgage lending , or commercial or consumer credit . + Ability to work ... **About S&P Global Ratings** At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that… more
    S&P Global (07/22/25)
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  • Retail Banker I - Northfield (30 Hour)

    TD Bank (Northfield, NJ)
    …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 (07/24/25)
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