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Advanced knowledge of credit union regulatory compliance and operational requirements, including depository regulations, mortgage lending regs, state and federal consumer lending and debt collection rules, regulations, and laws.
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Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
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The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation.
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5-10 years of experience in consumer compliance, internal audit, professional services, or consulting CRCM is preferred. Description :Consumer Compliance Manager Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure.
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Handling of applications/loans · Originate consumer loan applications submitted by Dealer(s) via DealerTrack or RouteOne by monitoring the Dealer Direct Queues in MeridianLink to ensure completeness prior to sending to Central Underwriters for review.
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5-10 years of experience in consumer compliance, internal audit, professional services, or consulting. Consumer Compliance Manager. Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.
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Essential Job Functions: Review consumer and business non-real estate and real estate loan files for correct forms, completed forms, policy compliance and regulatory compliance including, including, but not limited to the following collateral types:Unsecured loansVehicle/trailer/boat/ATV secured loansDeposit secured loans.
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Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance management consulting services. Manage regulatory compliance projects, including project planning, oversight, budget tracking, supervision and review of work, oversight, and development of staff.
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Identify and evaluate compliance risks, internal controls which mitigate risks, and related opportunities for internal control improvement. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance.
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Strong compliance background in mortgage and consumer loan lending. Certified Regulatory Compliance Manager (CRCM) (preferred). Proactively work with business personnel and stakeholders to mitigate compliance risk:Serve as the regulatory compliance subject-matter-expert to the line of business for: Researching and advising on general compliance questions.
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Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities.
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3+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory agency. Understanding of consumer loan documentation, loan servicing and/or loan operations.
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In functioning in multiple capacities within the branch, it is important for the jobholder to be adaptable to service any and all banking needs of the customer, inclusive of new account opening or loan origination, problem resolution, video conferencing and processing of transactions.
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Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers. Proactively reach out to customers to contribute to the retention and expansion of all Consumer and Business Banking relationships.
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Overview:Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers. Complete servicing-related responsibilities specific to Consumer and Business Banking customer relationships and lead with inquiries to identify opportunities to solve for other banking needs.
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consumer loan regulatory compliance jobs in IN, United Kingdom
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