- Bank OZK (Alpharetta, GA)
- …+ Ensure compliance with all laws, and regulations as they apply to consumer lending . + Maintain the privacy and confidentiality of the information obtained ... & Abilities + Possess knowledge of credit analysis for consumer lending . Experience with Dodd Frank Qualified...tax returns. + Ability to demonstrate an understanding of consumer compliance bank regulations in addition to… more
- Usaa (Charlotte, NC)
- …data movement controls. Experience with real estate, bank operations and/or consumer lending . Strong critical thinking, organizational and communication skills ... also be responsible for identifying and following written risk and compliance policies, standards, and procedures for control testing activities while partnering… more
- Bank OZK (Little Rock, AR)
- …in banking or similarly regulated field, required. + Experience in lending production, bank operations/administration, and/or bank compliance or audit, ... testing, audit, or other reviews. + Performs other duties assigned as determined by Compliance Leadership. + Coordinates with the Compliance staff and other Bank… 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
- Heritage Bank (Shelton, WA)
- …of federal and state laws/regulations pertaining to compliance , branch operations and consumer and small business lending . Represent the Bank in the local ... certifications and in-depth working knowledge of all retail products and services, consumer and small business lending , account and legal documentation.… 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 ... to financial resources, supporting college enrollment strategies, and upholding compliance with higher education regulations **ESSENTIAL FUNCTIONS:** **Campus Partnership… more
- Banc of California (Santa Ana, CA)
- … lending products and documentation, including residential, commercial and consumer loans (including working knowledge of appraisals) + Excellent decision-making, ... knowledge of flood and/or insurance policies, risk management, and regulatory compliance . This position is responsible for reviewing, monitoring and ensuring the… 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 ... driven insights. + Oversee capacity to repay methodologies, ensuring compliance with risk appetite and fair lending ...ensuring compliance with risk appetite and fair lending standards. **Leadership & Collaboration - 30%** + Lead… 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 ... Finance Group is a leading banking franchise providing advisory, structuring, and lending services to large strategic investors and private equity sponsors. The… 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 ... candidate will coordinate the flow of information between each borrower and the lending syndicate to ensure the smooth operation and administration of the loan. To… more
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