- City National Bank (Newark, DE)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- BMO Financial Group (Milwaukee, WI)
- …may be assigned as needed. **Qualifications:** + 6+ years of experience in consumer lending compliance or related field and post-secondary degree ... Assists in the implementation, maintenance and administration of a specific US lending compliance program. Coordinates and performs risk assessment, monitoring,… more
- Financial Partners Credit Union (Downey, CA)
- …+ Proficiency in Windows, Excel, Word, and loan operating systems. + Knowledge of consumer lending compliance and regulations. + Ability to evaluate ... consumer loans, including Home Equity Lines of Credit (HELOC's), ensuring compliance with all lending regulations. + Educate members on loan options,… more
- JPMorgan Chase (Tempe, AZ)
- Join our fun, high-energy team as a Consumer Direct Home Lending Advisor in Chase Home Lending and put your exceptional knowledge and understanding of home ... making a significant impact on our business. As a Consumer Direct Home Lending Advisor in Chase...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank… more
- Truist (Whiteville, NC)
- …research, client service, and/or account reconciliation. Requires in-depth knowledge of consumer lending and related products. ESSENTIAL DUTIES AND ... a timely manner. 8. Ensure settlement proposals are in compliance with established policies and procedures. 9. Review and...in reviewing loan documentation and product contracts 3. Intermediate consumer lending knowledge 4. Knowledge of … more
- JPMorgan Chase (Tempe, AZ)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... Lending and put your exceptional knowledge and understanding...Ensure every detail is perfect, from customer satisfaction to compliance with applicable statutes and procedures. + Navigate multiple… more
- Capital One (Mclean, VA)
- Senior Audit Manager- Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of the audit plans for assurance coverage related to consumer lending , primarily related to credit cards...and will work closely with members of the technology, compliance , and analytics audit teams who support key audit… more
- FirstBank PR (San Juan, PR)
- …reputation and regulatory risk exposure. The Compliance Specialist supports the Fair Lending Officer regarding Fair Lending compliance matters. The ... COMPLIANCE SPECIALIST REGULATORY COMPLIANCE (FAIR LENDING ) FIRSTBANK PR Our...underwriting, pricing, and servicing for mortgage, small business, and consumer lending . . Acquires data from primary… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …monitor the end-to-end internal compliance audit monitoring program for the Consumer and Lending departments to ensure regulatory reporting and documentation ... Lending Compliance Analyst + Job Number:... Lending Compliance Analyst + Job Number: 24897 + Functional...more progressively responsible work experience within the mortgage and consumer lending functions of a financial institution… more
- Fiserv (Berkeley Heights, NJ)
- …experience. + Relevant knowledge of the laws, regulations, and subjects applicable to consumer lending products and services, such as: Truth in Lending ... a global scale, come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a successful Lending Regulatory … more
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