- Capital One (Mclean, VA)
- Audit Director - Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... impactful work for the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team. As a… more
- Bank OZK (Little Rock, AR)
- …Real Estate Specialties Group, Corporate & Institutional Banking, Commercial Banking, Indirect Lending & Consumer Finance Group, Residential Mortgage Lending ... for the delivery and management of a portfolio of audit assignments to ensure that all business and technology...relationships with appropriate levels of management to ensure Internal Audit is aware of changes in business activities and… more
- SMBC (Los Angeles, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Director , Fair Lending is responsible for the execution of SMBC ... MANUBANK's Fair Lending program to ensure the Bank complies with all...components and metrics. + Assist in the coordination of audit and exam materials. **POSITION SPECIFICATIONS:** **Education:** Bachelor's Degree… more
- Citizens (Glen Allen, VA)
- …bank and industry conferences and seminars. The Audit Senior Manager reports to an Audit Director and supports the Audit Director with the day-to-day ... responsible for, such as audits of the bank's Fair Lending Program and compliance with the Home Mortgage Disclosure...risks. The Audit Senior Manager provides the Audit Director with appropriate information regarding the… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Consumer and Regional Banking Scoring Director will lead a team of managers and analysts in the development of models for use in the ... origination and portfolio management of consumer and regional banking products. This includes products such...loans, credit cards, small business loans and leases. The Director will partner with lines of business to ensure… more
- American Express (Sandy, UT)
- …high risk themes for intervention and control enhancement. USCS is looking for a Director of Risk ID & Assessment, Consumer Banking focused on ensuring control ... collaboration with multiple partners across numerous business units and functional areas. The Director , USCS Risk ID & Assessment, Consumer Banking will: + Along… more
- Capital One (Mclean, VA)
- …Fair Lending , and Anti- Money Laundering (AML)), Risk Management, Audit , Legal, and Regulatory Affairs. **Key Responsibilities:** + Manage the maintenance, ... Compliance Director - Enterprise Services Capital One's technology transformation...risks that apply across businesses (such as Privacy, Fair Lending , and AML) to ensure consistent and comprehensive guidance… more
- Guidehouse (Mclean, VA)
- …markets institutions, regulatory / government agencies, and / or consulting or audit firms. + Deep understanding of consumer financial industry (Mortgage, ... its leadership team by recruiting a strong business-building Associate Director who will be fundamental to this growth strategy....Auto, Student, Credit Card, and / or Unsecured Lending , etc.). + Deep knowledge of consumer … more
- American Express (New York, NY)
- …like they belong. Join Team Amex and let's lead the way together. The US Consumer Services Team is responsible for our suite of consumer products, services, and ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more
- Ankura (FL)
- …Assist clients with state/federal exam preparation; + Draft remediation plans for exam/ audit findings and recommendations for Senior Director review and ... + Experience working inside of MSB, FinTech's, Banks, Credit Unions, lending companies, third-party payment processers, consumer collections agencies and… more