- 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...be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… 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 ... Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution...of the audit plans for assurance coverage related to consumer lending , primarily related to credit cards… more
- Truist (Greenville, 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
- 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
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Fair Lending Capital One's Consumer & Small Business Legal Team is seeking an experienced, strategic, and mission-driven ... This pivotal role offers the opportunity to shape fair lending practices across our Consumer Card, Retail... in the strategic implementation of Capital One's fair lending and adverse action compliance management program… 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 ... scale, come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a...**What would be great to have:** + Certified Regulatory Compliance Manager certification (CRCM) or Juris Doctor… more
- OneMain Financial (Wilmington, DE)
- …model proxy testing + Statistical significance model proxy testing + Knowledge of consumer lending products and practices. + Working knowledge of machine ... ** Manager , Fair Lending and Analysis** **Schedule:...will be responsible for developing and improving Quantitative Fair Lending program for our consumer credit portfolio… more
- Amazon (New York, NY)
- …way. Amazon B2B Payments and Lending team is looking for a Sr. Portfolio Manager to join the Payments team to manage the credit performance of the North America ... Come join us as at Amazon B2B Payments & Lending ! The Amazon B2B Payments & Lending ...customers across Amazon. We are part of the global Consumer Payments organization, who aims to delight our customers… more
- BMO Financial Group (Chicago, IL)
- …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
- Huntington National Bank (Downers Grove, IL)
- …the Mortgage Loan Assumption process. + Manage and Monitor the Mortgage and Consumer Lending Flood Review processes. + Assist with implementing new procedures ... Description Summary: The Section Manager 2- Operations manages through section supervisors and/or...and Responsibilities: + Manage, Monitor, and Maintain the Home Lending Support Help Desk SharePoint Site daily. + Manage… more
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