- Bank of America (Dallas, TX)
- …+ 1 - 3 years in a lead auditor / Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial services + Professional ... Audit Supervisor - Fair Lending Providence,...**REQUIRED QUALIFICATIONS** + Minimum of 5 years experience in Audit , Compliance , Risk, Business Controls, or other… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a ... Senior Auditor interested in becoming part of our Consumer Lending Audit team. As a member of... team, the candidate will focus on conducting operational, compliance and risk management related audit projects… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Audit Manager, Consumer Lending (Hybrid) Capital One's Audit function is a dedicated ... audit plans for assurance coverage related to consumer lending , including auto finance and credit cards, and will...and will work closely with members of the technology, compliance , and analytics audit teams who support… more
- Bank OZK (Little Rock, AR)
- …with various levels of experience. + Manages and delivers a portfolio of Internal Audit projects and Sarbanes Oxley compliance as assigned to ensure business and ... & Scope Responsible for the delivery and management of a portfolio of audit assignments to ensure that all business and technology risks are managed. Assignments… more
- Citigroup (New York, NY)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Irving, TX)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with ... this role is to develop and execute a robust Audit Plan, and direct complex audit activities...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Compliance Director, Lending & Finance Corporate Compliance is seeking a Director to join our ... Commercial Banking Lending and Finance ...experience + At least 8 years of experience in compliance , legal, audit or risk management within… more
- Truist (Atlanta, GA)
- …Six years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong ... knowledge and experience with BSA regulations and related compliance requirements, including reporting and record retention requirements and understanding of how… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) ... credit card product. + Serving as the liaison with regulatory examiners, Internal Audit , and external auditors on all significant Compliance issues involving… more
- JPMorgan Chase (Wilmington, DE)
- …and manage risk. You will work with team members in Risk Management, Legal, Compliance , Controls, Audit , Technology, and Lending to manage risk within ... to be best-in-class. As a Risk Management Associate in Lending Governance & Execution, you will be responsible for...+ 2+ years of experience in Risk Management, Credit, Audit , Compliance , or similar functions. + Strong… more
- Bank OZK (Little Rock, AR)
- …+ Minimum of two (2) years of work experience in the field of bank compliance or bank compliance audit or examination, including experience related to ... laws and regulations including, but not limited to, privacy, website compliance , mortgage lending , consumer lending , collections, and mortgage servicing. +… more
- TEKsystems (Charlotte, NC)
- …of regulatory compliance experience. + Significant experience with consumer lending compliance , including applicable rules and regulations (eg FDCPA, FCRA, ... Self-Assessment (RCSA) process. + Experience completing risk assessments for consumer lending compliance functions. Desired Qualifications: + Experience and… more
- TEKsystems (Charlotte, NC)
- …of regulatory compliance experience. + Significant experience with consumer lending compliance , including applicable rules and regulations (eg FDCPA, FCRA, ... Self-Assessment (RCSA) process. + Experience completing risk assessments for consumer lending compliance functions. + Experience leading/managing small teams.… more
- Citizens (Johnston, RI)
- …a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring ... Support various business line projects to address specific fair lending compliance risk issues, working with business...or a regulatory agency. + 6+ years' experience in Compliance , Risk Management, or Audit + Experience… more
- Comerica (Farmington Hills, MI)
- Compliance Advisory Lead Lending The Compliance Advisory Lead within the Second Line of Defense (2LOD) is responsible for providing leadership, vision and ... regulatory compliance subject matter direction to the Commercial and Retail Lending divisions of Comerica Bank. Providing this leadership, vision and direction… more
- Amazon (New York, NY)
- …manage loss mitigation and recovery processes Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... Come join us as at Amazon B2B Payments & Lending ! The Amazon B2B Payments & Lending team provides invoicing, working capital and payment acceptance solutions… more
- First Horizon Bank (SC)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit ) and external (regulatory) examinations preferred. ... all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have prior experience with Fair Lending… more
- Wells Fargo (Los Angeles, CA)
- **About this role:** Wells Fargo is seeking an Asset Based Lending Relationship Associate for our Asset Based Lending group **In this role, you will:** + ... independent judgment while developing expertise in the function, policies, procedures, and compliance requirements + Partner with senior peers within the context of… more
- Regions Bank (Birmingham, AL)
- …pay. **Requirements** + Bachelor's degree and three (3) years of experience in compliance , quality assurance/control, audit , or other related compliance ... School Diploma or GED and seven (7) years of experience in compliance , quality assurance/control, audit , or other related compliance function specific to a… more
- M&T Bank (Clanton, AL)
- …maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and ... ability to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis… more