- Advise cross-functional teams on requirements in connection with development of consumer lending programs and operations
- Support strategic adaptation of the company's compliance program for consumer lending operations
- Develop reporting techniques for monitoring effectiveness of compliance
- Deploy technology to facilitate monitoring and reporting of compliance risk
- Provide training on applicable compliance requirements
- Coordinate activities of cross-functional control function teams to address product-related risks (e.g., fair lending, privacy, complaint handling, BSA/AML, etc.)
- Present on compliance program to senior management, committees and regulators Basic
- 3+ years of compliance, operations, or legal experience in financial services
- Bachelor's degree or equivalent military experience
- Knowledge of applicable federal and state consumer lending laws and regulations as well as industry association standards, including, among others, Truth in Lending Act (Reg Z), Equal Credit Opportunity Act (Reg B), Fair Credit Reporting Act (Reg V), UDAAP, Gramm-Leach-Bliley Act (Reg P), and the Fair Debt Collections Practices Act
- Must be self-directed, organized, positive, driven, detail-oriented, and effective in a fast-paced, changing environment
- Ability to quickly grasp new complex concepts and regulations
- Ability to identify opportunities for process improvements
- Ability to work independently and be team-oriented
- Strong work ethic Preferred Qualifications
- Experience advising on servicing, origination or marketing of consumer loan products.
- Fluency in Spanish required
- JD a plus
- Minimum three years of experience, with a strong understanding of commercial focused financial businesses
- Knowledge of applicable federal and state consumer lending laws and regulations, including, among others, Fair Lending, Fair Credit Reporting Act (Reg V), UDAAP, Gramm-Leach-Bliley Act (Reg P), and Equal Credit Opportunity Act (Reg B)
- Experience in Fair Lending is a plus
-
Goldman Sachs Atlanta, United StatesGLOBAL COMPLIANCE · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management prog ...
-
Goldman Sachs Group, Inc. Atlanta, United StatesGLOBAL COMPLIANCE · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management pro ...
-
Sr. Associate Report Compliance
2 weeks ago
Integrated Resources, Inc Atlanta, GA, United StatesJob Title: Sr. Associate Report Compliance · Job Location: Remote · Job Duration: 12 Months+ · Notes from HM: · Role can be 100% REMOTE · May travel for a possible mandatory meeting onsite for 1-2 days, not very often at all · Bachelor's Degree required · Pharmacovigilance ...
-
Legal Compliance Associate Analyst
3 weeks ago
Pyramid Consulting Atlanta, United StatesImmediate need for a talented Legal Compliance Associate Analyst . This is a 06+ Months Contract opportunity with long-term potential and is located in U.S.(Remote) . Please review the job description below and contact me ASAP if you are interested. · Job ID: · Pay Range: ...
-
Sr. Associate, Aggregate Report Compliance
2 weeks ago
Sunrise System Inc Atlanta, United StatesJob Title: Sr. Associate, Aggregate Report Compliance · Job ID: · Location: Remote · Duration: 12 months on W2 Contract. · Notes from HM: · Role can be 100% REMOTE. · May travel for a possible mandatory meeting onsite for 1-2 days, not very often at all. · Bachelor's de ...
-
Senior Associate, Aggregate Report Compliance
2 weeks ago
Pyramid Consulting, Inc Atlanta, United StatesImmediate need for a talented Senior Associate, Aggregate Report Compliance · This is a 12+ months Contract opportunity with long-term potential and is located in Raritan, NJ (Remote) · Please review the job description below and contact me ASAP if you are interested · Job ID ...
-
GreenSky® Atlanta, United StatesJob Summary & Responsibilities · YOUR IMPACT Are you passionate about consumer lending and compliance? We're looking for a bilingual TITLE to join our consumer legal and compliance team. You will focus on developing the requirements and compliance management system for consumer ...
-
Greensky Atlanta, United StatesJob Summary & Responsibilities · YOUR IMPACT Are you passionate about consumer lending and compliance? Were looking for a bilingual TITLE to join our consumer legal and compliance team. You will focus on developing the requirements and compliance management system for consumer l ...
-
Transportation Director
1 week ago
SYSCO Atlanta, United States Full timeCompany: · US0002 Sysco Atlanta, LLCZip Code: · 30337Minimum Level of Education: · Bachelor's DegreeMinimum Years of Experience: · 7 YearsEmployment Type: · Full TimeTravel Percentage: · COMPENSATION INFORMATION: · The pay range provided is not indicative of Sysco's actual pay ...
-
Hotel Maintenance Technician 9649
2 weeks ago
EXTENDED STAY AMERICA Atlanta, United States**POSITION PURPOSE AND SUMMARY** · The Maintenance Engineer (or "ME") position must demonstrate and promote a strong commitment to providing the best possible experience for our guests and associates. The position is responsible to ensure that all property equipment is functionin ...
-
Operations Director
1 week ago
SYSCO Atlanta, United States Full timeCompany: · US0002 Sysco Atlanta, LLCZip Code: · 30337Minimum Level of Education: · Bachelor's DegreeMinimum Years of Experience: · 7 YearsEmployment Type: · Full TimeTravel Percentage: · Up to 25%COMPENSATION INFORMATION: · The pay range provided is not indicative of Sysco's ac ...
-
Transportation Supervisor
1 week ago
SYSCO Atlanta, United States Full timeCompany: · US0002 Sysco Atlanta, LLCZip Code: · 30337Minimum Years of Experience: · 1 YearEmployment Type: · Full TimeTravel Percentage: · Up to 25%COMPENSATION INFORMATION: · The pay range provided is not indicative of Sysco's actual pay range but is merely algorithmic and pro ...
-
Fleet Maintenance Manager
1 week ago
SYSCO Atlanta, United States Full timeCompany: · US0002 Sysco Atlanta, LLCZip Code: · 30337Minimum Level of Education: · High School or EquivalentMinimum Years of Experience: · 3 YearsEmployment Type: · Full TimeTravel Percentage: · Up to 25%COMPENSATION INFORMATION: · The pay range provided is not indicative of Sy ...
-
Mgr, Maintenance
5 days ago
SYSCO Atlanta, United States Full timeCompany: · US1072 Buckhead Meat CompanyZip Code: · 30337Minimum Level of Education: · Associate's DegreeMinimum Years of Experience: · 2 YearsEmployment Type: · Full TimeTravel Percentage: · 0COMPENSATION INFORMATION: · The pay range provided is not indicative of Sysco's actual ...
-
Finance Associate
1 week ago
SYSCO Atlanta, United States Full timeCompany: · US0002 Sysco Atlanta, LLCZip Code: · 30337Minimum Level of Education: · High School or EquivalentMinimum Years of Experience: · 2 YearsEmployment Type: · Full TimeTravel Percentage: · 0COMPENSATION INFORMATION: · The pay range provided is not indicative of Sysco's ac ...
-
Benefits Administrator
1 week ago
Unified Women's Healthcare Fulton, United StatesOverview: · **Unified Women's Healthcar**e is seeking a **Benefits Administrator **to support our **Capital Women's Care** affiliated practices in the Baltimore - Washington metropolitan area. · **Established in 1998, **Capital Women's Care** has been a community partner in the M ...
-
Exterior Services Technician
3 weeks ago
Walmart Colony, United StatesPosition Summary... · What you'll do... · Walmart is hiring Landscape Technicians · You will make an impact as a Landscape Technician by keeping landscapes attractive, clean, and well maintained. This includes moving lawns, pruning, and fertilizing shrubs, lawns, bushes, trees, a ...
-
Student Services Specialist
2 weeks ago
State of Georgia Atlanta, United States**Job Summary** · The Georgia Department of Education (GaDOE)-Georgia Virtual School (GaVS) is hiring for an experienced Student Services Specialist. Under broad supervision, plans, coordinates, oversees and may develop requested improvement team activities in a variety of educat ...
-
Supervisor, Production
1 week ago
SYSCO Atlanta, United States Full timeCompany: · US1072 Buckhead Meat CompanyZip Code: · 30337Minimum Level of Education: · High School or EquivalentMinimum Years of Experience: · 3 YearsEmployment Type: · Full TimeTravel Percentage: · 0COMPENSATION INFORMATION: · The pay range provided is not indicative of Sysco's ...
-
Tax Examiner 1, Lobby
2 weeks ago
State of Georgia Atlanta, United States**This Recruitment is Open to the Public** · The Department of Revenue has multiple Tax Examiner I openings in the Motor Vehicle Division's Title Processing Unit. If you are enthusiastic about providing top notch customer service while digging into the details of issues to find t ...
Spanish Speaking Consumer Lending and Compliance Associate - Atlanta, United States - Greensky
Description
Job Summary & Responsibilities
YOUR IMPACT Are you passionate about consumer lending and compliance? We're looking for a bilingual TITLE to join our consumer legal and compliance team.
OUR IMPACT Our legal and compliance team partners with all functional areas of the consumer lending business to advise on business strategy, develop compliant processes within the business, implement compliance processes, systems, and digital tools for identifying, measuring, and mitigating risk and report on the status of such risk.
From day one you will be an important part of building a robust compliance management system for our consumer lending program.
HOW YOU WILL FULFILL YOUR POTENTIAL
