- Citizens (Westwood, MA)
- …ensuring accuracy of commitments and monitoring invoicing + Surface testing opportunities with Consumer Lending Test & Learn pod. + Collaborate with colleagues ... executes marketing plans that drive business success. As a Senior Marketing Partner for Student Lending reporting...providing feedback on web pages and submitting them for compliance reviews. + Support the student lending … more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...In this role, you will be highly visible to senior management and offers the opportunity to work across… more
- Intuit (Mountain View, CA)
- …is a strong plus. ** Lending & Risk Fluency:** Solid understanding of lending products ( consumer /SMB loans, lines of credit, trade credit), credit risk ... data to serve underserved segments while rigorously upholding fairness, transparency, and compliance (Fair Lending , UDAAP). **Own Platform Growth & Metrics:**… more
- Huntington National Bank (Chicago, IL)
- …and analytical insight across a broad and dynamic portfolio suite, including: + Consumer Lending (secured/unsecured) + Auto Finance + Residential Mortgage + ... National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line...+ Familiarity with at least three of the following: consumer lending , auto/RV/marine, mortgage, small business, card,… more
- KeyBank (NY)
- …management processes exist. + Demonstrate a working knowledge of applicable banking/ consumer compliance regulations and laws, industry trends, emerging issues, ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- City National Bank (Los Angeles, CA)
- …procedures, and training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with ... line of business QA testing results. * Work with Senior Compliance Officer, Compliance Manager...regulatory matters * Minimum 5 years' experience in banking, consumer finance, retail banking compliance , mortgage banking… more
- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance ... team and Channels organization within US Card. The US Card Compliance Complaints Advisory Specialist researches complaint cases, including communication from/to… more
- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to drive monitoring and testing activities and to prioritize Compliance and other resources as new emergent risks are...according to candidate's skills set (eg, broker dealer or lending ). + Learn how to utilize newly implemented CRA… more
- New York State Civil Service (New York, NY)
- …the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- SitusAMC (New York, NY)
- …book, noting any industry or sector trends that may impact current lending . Provide regular senior management information and regulatory updates, including ... customers and clients, and by geography. Their businesses include consumer banking and payments operations around the world, as...assessment and recording of exposure and risk. **About Structured Lending & Financing Risk** Structured Lending &… more