- Wells Fargo (Charlotte, NC)
- …Merchant Services, and Personal Loans** (CMSPL) group, part of our Consumer Lending division that is responsible for analyzing, reviewing, and approving the credit ... in class customer experience and proactively address customer needs to customize lending solutions + Collaborate with internal partners such as Wealth Advisors and… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- Wells Fargo (Chandler, AZ)
- …Fargo is seeking a senior data management analyst to support the Consumer Lending LOBs in implementation requirements for Data Management Policy and Procedures. **In ... and metadata quality within area of assigned responsibility within Consumer Lending + Provide input into communication routines with stakeholders, business partners,… more
- Santander US (New York, NY)
- Commercial Lending & Restructuring Legal Counsel Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... You Make:** Legal Counsel provides day-to-day leadership and advice to the commercial lending and workout lines of business on a range of matters including… more
- TEKsystems (Miramar, FL)
- …Act, OFAC, Fair Lending , and the Credit Card Act. * Ensure compliance with all credit union policies and procedures, particularly those related to anti-money ... consumer, credit card, and recreational loan applications, ensuring accuracy and compliance with credit union policies and procedures. * Analyze credit reports,… more
- First National Bank of Omaha (Longmont, CO)
- …the sourcing of new clients. + Work collaboratively within the Agribusiness Lending department to identify potential lending opportunities and cross-sell ... timely feedback and support. + Meet or exceed defined referral targets. ** Compliance :** Understand and comply with bank policy, laws, regulations, and the bank's… more
- JPMorgan Chase (Plano, TX)
- …Vice President (VP) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization with over 3100 employees ... with WLS Operation Leads, Technology, Product, Finance, Credit Risk, Legal, Compliance , Operational Risk Management and Control colleagues across the firm. **Job… more
- Commerce Bank (Kansas City, MO)
- …skills, and competencies.) About This Job Credit cards, considered the largest consumer lending market in the US, are evolving at an accelerated pace through ... functionality with management oversight + Actively participate in consumer lending projects related process improvements, audits, and product development… more
- Comerica (Farmington Hills, MI)
- Job Description Quality Reviewer, Lending and Trade Services -- Document Preparation The Quality Reviewer is a member of the Lending and Trade Services - ... loans across multiple lines of business within all bank markets, while ensuring compliance with all federal and state laws, regulations, and bank policies. The… more
- JPMorgan Chase (Jacksonville, FL)
- …and collaborative delivery methods, while maintaining a robust risk management and compliance discipline. If you are a strategic thinker with strong analytical ... + Serve as Financial Planning and Analysis lead for Home Lending Correspondent channel overseeing administration of annual budget and related forecast… more
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