- Amerant Bank (Miramar, FL)
- … and the compliance risk management program (ie, Enterprise Compliance Risk Assessment, Fair and Responsible Banking, change management and Compliance ... Internal Audit Compliance Plan and the Compliance Auditable Entities Risk Assessment. Responsibilities:This position supports the Internal Audit team, specifically… more
- Citizens (Glen Allen, VA)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... the organization. + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze… more
- Citizens (Wilmington, DE)
- Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory ... candidate will work closely with, and report to, the Fair Lending Advisory Team Manager ....multiple business units to develop a comprehensive assessment of fair banking risk . + Strong communication skills… more
- M&T Bank (Clanton, AL)
- …as a Fair Lending subject matter expert by understanding how potential Fair Lending risk manifests itself within the Bank's various lines of business ... position works under limited management guidance of the Compliance Manager and is required to exercise independent judgment and...evaluation: review policy, procedure, products, services, systems for potential fair lending risk and write… more
- M&T Bank (Clanton, AL)
- …as a Fair Lending subject matter expert by understanding how potential Fair Lending risk manifests itself within the Bank's various lines of business ... the execution of CRM program components. + Assist in Fair Lending Risk Assessment as...This position works under minimal supervision of the Compliance Manager and is required to exercise independent judgment and… more
- Citizens (Iselin, NJ)
- …to Compliance Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned ... across multiple business unites to develop a comprehensive assessment of fair banking risk . + Strong communication skills with an ability to convey complex… more
- M&T Bank (Bridgeport, CT)
- …for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and remediating identified ... standards. Primary focus of work is in the Consumer Lending product set of Credit Card, Overdraft Line of...is based upon the needs of the business and manager discretion. M&T Bank is committed to fair… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance ... Advisor Manager to perform a key risk management...the second line of defense advising Capital One's Commercial lending businesses on applicable laws and regulations. The Commercial… more
- Wells Fargo (Charlotte, NC)
- …with regulatory and audit compliance such as, for example, Reg B, HMDA, FCRA, ECOA, Fair Lending + Ability to prioritize work, meet deadlines, achieve goals in a ... collateral and customer communication strategy and execution within our Small Business Lending product team. Working with partners in Risk , Marketing, Legal… more
- Citigroup (Long Beach, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets,… more
- Regions Bank (Atlanta, GA)
- …+ Skilled in applicable computer software The Regions Business Capital (RBC) Credit Division Manager is responsible for all risk management aspects of the banks' ... the system. **Job Description:** At Regions, the Corporate Bank Group Credit Division Manager leads a team of Credit Officers for corporate, commercial, real estate… more
- Huntington National Bank (Columbus, OH)
- …of Power BI + Design, understand, assess and/or execute statistical models to evaluate fair lending risk across various credit products (mortgage, auto ... Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks...same. + Performing comprehensive and robust annual and/or periodic Fair Lending and UDAAP risk … more
- Liberty Bank (Middletown, CT)
- …Monitor the Bank's compliance with Fair Lending laws by conducting a Fair Lending risk assessment and performing a statistical analysis of lending ... includes significant fair lending developments, fair lending risk monitoring and...genetic information. *LI-HYBRID Other details + Job Family Operational Risk Mgmt + Job Function Manager +… more
- Wolters Kluwer (Columbus, OH)
- …Act (HMDA). + Support Fair Lending consulting and advisory services such Fair Lending Risk Reviews, Redlining Risk Review and Comparative File ... looking for a **Specialized Regulatory Consultant** to work within our CRA and Fair Lending Advisory Services Group. **The Advisory Services Group** offers… more
- Sallie Mae (Newark, DE)
- …on risk taking activity as it pertains to Fair and Responsible Banking Risk (focused on Fair Lending and UDAAP) to ensure adherence to regulatory ... reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager...financial institution. + Strong/Proficient knowledge in ECOA (Reg B), Fair Lending , and UDAAP. + Must have… more
- Intuit (Plano, TX)
- …Customers from financial losses resulting from fraud or credit risk . Join Intuit's Risk Operations Payment Team as a Front-line Manager of our Risk ... as an escalation point on complex customer issues to ensure empathetic, accurate, fair , and efficient resolutions while containing risk . + Operations: Ensure… more
- City National Bank (Charlotte, NC)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have + Bachelor's ... ** MANAGER OF AUDIT SR- RISK MANAGEMENT**...** MANAGER OF AUDIT SR- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Senior...Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be… more
- TD Bank (Wilmington, DE)
- …and must possess strong interpersonal skills. **Depth & Scope:** + Performs functions noted for Risk Manager I + Generally an expert at the enterprise or group ... $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...Business:** Risk Management **Job Description:** The Credit Risk Senior Manager , is responsible for designing,… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending etc.) + Understanding of consumer financial products and… more
- Intuit (Plano, TX)
- …candidate will have a background in the Collections processes, deep knowledge of FDCA ( Fair Debt Collection Act) risk management and operating in a regulated ... expertise, including any of the following areas: fintech, payments, lending , and/or banking How you will lead The ideal...point on complex customer issues to ensure empathetic, accurate, fair , and efficient resolutions while containing risk .… more
