- Bank OZK (Alpharetta, GA)
- …standards. + Ensure compliance with all laws, and regulations as they apply to consumer lending . + Maintain the privacy and confidentiality of the information ... Knowledge, Skills & Abilities + Possess knowledge of credit analysis for consumer lending . Experience with Dodd Frank Qualified Mortgage and Ability to Repay… more
- Bank OZK (Alpharetta, GA)
- …Responsible for oversight of business processes related to non-real estate consumer lending , including exception tracking, process improvement measures, and ... other duties as assigned. Knowledge, Skills & Abilities + Comprehensive knowledge of consumer lending regulations, including but not limited to: FCRA, Regulation… more
- Sallie Mae (Newark, DE)
- …of experience in credit risk, underwriting strategy, or related functions within consumer lending . + Proven leadership experience managing teams and influencing ... Oversee capacity to repay methodologies, ensuring compliance with risk appetite and fair lending standards. **Leadership & Collaboration - 30%** + Lead and mentor a… more
- Usaa (Charlotte, NC)
- …data movement controls. Experience with real estate, bank operations and/or consumer lending . Strong critical thinking, organizational and communication skills ... with ability to work cross collaboratively and functionally. Experience with Compliance and Operational Risk activities. Professional designations in Compliance or Operational Risk Management (ex. CRCM, CERP). Compensation range: The salary range for this… more
- Sallie Mae (Newark, DE)
- …experience for data manipulation and automation. + Financial services experience, preferably in consumer lending or student loans + Experience with managing the ... Adaptive update/upgrade process. + Experience operating in a public company or regulated environment. + Experience working with internal and external auditors, testing SOX controls and creating the documentation required for audit and risk management. **The… more
- SouthEast Bank (Knoxville, TN)
- …but not limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow ... Conduct, including but not limited to Bank Secrecy Act, Anti-Money Laundering Act, lending laws, etc. + Participate in training sessions and policy updates as… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... is looking for a **Corporate & Investment Banking Analyst** to join our Consumer Coverage team. This is an exciting opportunity to work on high-profile transactions,… more
- Midland States Bank (Smithton, IL)
- …and services and proficient with identifying cross-sell opportunities. Strong understanding of consumer and real estate secured lending products and able to ... and prospective customers, including answering inquiries regarding accounts and consumer loan balances, opening new accounts, and handling customer complaints.… more
- Bank OZK (Cumming, GA)
- …retail customer service and/or sales preferred + NMLS preferred (required for lending activities) Job Expectations Operate customary equipment and technology used in ... a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the… more
- Bank OZK (Jacksonville Beach, FL)
- …loan production and related banking services to foster and deepen Commercial and Consumer relationships, while managing an increased workload at the highest level of ... and Business Partners. + Promote execution excellence of existing and new lending procedures, processes, products, and policies for maximum efficiency within the… more
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