- Adecco US, Inc. (Dover, DE)
- …expertise, integrity, and innovation. **What You'll Do** + **Lead and advise** on consumer lending compliance matters, from regulation interpretation to ... a leading financial services organization to find a **Senior Lending Compliance Specialist** who can combine deep...union, or similar financial institution. + Strong understanding of consumer lending products and related regulations (TILA,… more
- M&T Bank (Wilmington, DE)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- PenFed Credit Union (Mclean, VA)
- …Tysons, Virginia location. The primary purpose of this job is to lead the consumer and mortgage lending and compliance -related audit portfolio for PenFed's ... family. PenFed is hiring a (Hybrid) Sr. Audit Manager, Consumer Banking, Mortgage, and Commercial Lending at...of financial risk management, and all aspects of regulatory compliance related to this portfolio. + Monitor the assigned… more
- Intuit (San Diego, CA)
- …working to make this a reality. The Compliance Manager will support the consumer compliance team by providing product advisory for newly created products and ... CFE, CIA, CRCM, or other professional certifications preferred. + Knowledge of consumer lending , including familiarity with applicable federal and state… more
- PenFed Credit Union (Mclean, VA)
- …cultivating credit culture. + Maintain strong working knowledge of consumer lending related regulations to ensure compliance . Remain abreast of financial ... + Minimum of five (5) years of direct management experience. + Experience in Consumer Lending products including Credit Card, Auto Loan and Unsecured Personal… more
- Wells Fargo (Mclean, VA)
- …project management skills. **Desired Qualifications:** + Demonstrated success advising on BSA/AML compliance for consumer lending , including credit card, ... and OFAC sanctions regulations. Reporting to the Head of Consumer Lending 's BSA/AML Program, this role supports...initiatives to enhance the effectiveness and sustainability of the compliance program. **In this role, you will:** + Advise… more
- OneMain Financial (West Valley City, UT)
- …is analytical, organized, and a strong communicator with an understanding of consumer lending compliance frameworks and regulatory expectations. **In ... Senior Compliance Analyst to join our Auto Lending Compliance team. This role is critical...audit, or risk management within the financial services or consumer lending industry. + Knowledge of … more
- CIBC (Chicago, IL)
- …and supports US Compliance mandate to lead and manage the bank's consumer compliance program, including monitoring and reporting on the effectiveness of the ... line of defense and collaborate across functional areas. US Compliance delivers on the global Compliance mandate...areas. US Compliance delivers on the global Compliance mandate by providing timely, proactive advice and independent… more
- New York State Civil Service (New York, NY)
- …focused exams;* Supports the verification process of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community ... be required up to 10%. Minimum Qualifications Preferred Qualifications* Knowledge of Consumer Compliance , Fair Lending and Consumer Reinvestment Act… more
- Sacramento Credit Union (Sacramento, CA)
- TITLE: CONSUMER LENDING MANAGER STATUS: EXEMPT DEPARTMENT: CONSUMER LENDING REPORTS TO: SR. VICE PRESIDENT PAY SCALE: $85,000 to $95,000 Sacramento ... and excel at providing exceptional customer service for our Consumer Lending Manager position in our corporate...procedures. Reviews loan decisions made by underwriting team for compliance with policies and procedures. + Supports the credit… more
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