- Zions Bancorporation (Phoenix, AZ)
- …is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending ... and Nevada. Key Responsibilities by Business Line + Retail Banking (Deposits, Consumer Lending , Branch...Lending Support: + Partner with Marketing and Fair Lending Compliance to review campaigns for equitable… more
- City National Bank (Los Angeles, CA)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE... Lending Compliance will act in a compliance advisory role supporting consumer banking ... This role is responsible for oversight of and periodic analysis of the Bank's Consumer Banking , assisting business areas to implement corrective actions to bring… 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 ... self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- BMO Financial Group (Chicago, IL)
- …salesforce to effectively sell, fulfill, and service new and existing unsecured lending products, including personal loans, lines of credit, and overdraft products. ... and improve customer experience. Manages product risks in collaboration with compliance , fraud, legal, regulatory, and risk stakeholders. Collaborates with internal… more
- Zions Bancorporation (Salt Lake City, UT)
- …knowledge of fair lending regulations. + Working knowledge of banking /financial regulatory compliance , compliance testing, auditing, financial ... highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair... laws, regulations, and guidance. + Working knowledge of consumer /mortgage credit, credit reports, lending and underwriting… more
- BMO Financial Group (Chicago, IL)
- …in the marketplace and profitable for the Bank. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. Collaborates with ... to identify product strengths and gaps, and extract insights. . Analyzes customer/ consumer insights and channel data to identify strengths and gaps, and extract… more
- Citigroup (Danville, CA)
- …and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ Knowledge of the laws and regulations that govern consumer lending , including fair lending ,… more
- Umpqua Bank (Irvine, CA)
- HL Community Lending Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About Us:** ... to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We...business referral sources. Works in partnership with Umpqua community lending group to have significant market share in ethnic,… more
- Heritage Financial Credit Union (Middletown, NY)
- …designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending , Consumer Lending , Commercial Underwriting, Loan Servicing and ... requests adhering to our SLAs and supporting our Retail Banking teams with business development efforts. Here's a little...Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Citigroup (Sunnyvale, CA)
- …to obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters ... The Dedicated Lending SAFE Act is an entry level position...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
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