- 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...procedures. Reviews loan decisions made by underwriting team for compliance with policies and procedures. + Supports the credit… more
- City National Bank (Los Angeles, CA)
- *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
- BMO Financial Group (Chicago, IL)
- …salesforce to effectively sell, fulfill, and service new and existing unsecured lending products, including personal loans, lines of credit, and overdraft products. ... and improve customer experience. Manages product risks in collaboration with compliance , fraud, legal, regulatory, and risk stakeholders. Collaborates with internal… more
- Wells Fargo (West Des Moines, IA)
- …and/or financial crimes risk. + Experience with financial crimes risk related to consumer lending products + Experience testing risks and controls related to ... **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal… more
- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member...(CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems… more
- BMO Financial Group (Chicago, IL)
- …in the marketplace and profitable for the Bank. Manages product risks in compliance with legal, regulatory, and risk compliance , and reporting. Collaborates with ... to identify product strengths and gaps, and extract insights. . Analyzes customer/ consumer insights and channel data to identify strengths and gaps, and extract… more
- M&T Bank (Wilmington, DE)
- …standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + Bachelor's ... degree and a minimum of 5 years' relevant work experience, or in lieu of a degree, a combined minimum of 9 years' higher education and/or work experience, including a minimum of 5 years' relevant work experience + Minimum of 1 year's leadership experience +… 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
- Zions Bancorporation (Salt Lake City, UT)
- … Compliance Officer assumes other responsibilities as assigned and reports to the Compliance Analytics and Fair Lending Manager . This position is located ... highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair... laws, regulations, and guidance. + Working knowledge of consumer /mortgage credit, credit reports, lending and underwriting… more
- Zions Bancorporation (Phoenix, AZ)
- …Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking, Mortgage ... Key Responsibilities by Business Line + Retail Banking (Deposits, Consumer Lending , Branch Services): + Support CRA-qualified...Lending Support: + Partner with Marketing and Fair Lending Compliance to review campaigns for equitable… more
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