- Santander US (Odessa, FL)
- …Risk Officer** will perform key risk management role by assisting the Director of BCO Governance and Oversight in providing regulatory and compliance advisory ... Knowledge of auto regulatory requirements such as Fair Lending, ECOA (Reg. B), FCRA, UDAAP, TCPA, SCRA, FDCPA, GLBA,...UCC, Right to Cure, Right to Redeem, Retail Instalment Sales Act, Motor Vehicle Instalment Sales Act,… more
- Capital One (Mclean, VA)
- …& Responsible Banking, an enterprise compliance program covering Fair Lending, Sales Practices, UDAAP, and Complaints. The Compliance Advisor Manager works under ... the direction of the Director , Fair & Responsible Banking. The Compliance Advisor Manager...and updated financial industry laws and regulatory requirements (eg, ECOA , Fair Housing Act, etc.). While working within the… more