- Citizens (Glen Allen, VA)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk ... risks, as well as other enterprise risk disciplines. The Senior manager work with CSO lines of businesses to...all aspects of material risk related to how the business develops, launches, sells and services consumer bank debt… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager/ Senior Counsel - UDAAP/UDAP (Hybrid) Capital One's Legal Department is seeking a ... highly-motivated attorney to serve as a senior counsel serving as our UDAAP/UDAP Counsel. You will...will work with colleagues across Capital One's lines of business , as well as with compliance officers, auditors, and… more
- Grant Thornton LLP (Pittsburgh, PA)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …function. Leads major projects, programs, or processes with significant business impact. Influences strategic direction, develops tactical plans, and completes ... compliance reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares reports summarizing… more
- Walgreens (Deerfield, IL)
- …(IRT), electronic patient reported outcomes (ePRO) and electronic clinical outcome assessments ( eCOA ). + Leads the creation and maintenance of study data cleaning ... Equal Opportunity Employer, including disability/veterans". **Job ID:** 1459214BR **Title:** Senior Manager, Clinical Data Management - Clinical Trials (Remote)… more
- Citigroup (Irving, TX)
- …first-line Marketing and Decision Management teams across US Personal Banking lines of business , including senior management, and is tasked with reviewing and ... and other parties. + Collaborating with other internal areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and… more
- CARMAX (Kennesaw, GA)
- …Court NW, Kennesaw, Georgia, 30144 CarMax, the way your career should be! ** SENIOR CORPORATE COUNSEL - FINANCE LEGAL** **About this job** This attorney will support ... laws relevant to CarMax and CAF's Compliance Management System (CMS), including TILA, ECOA , GLBA, FCRA, ECOA (Fair Lending), FDCPA, SCRA, EFTA, TCPA, UDAAP,… more
- Wells Fargo (Chandler, AZ)
- …and support both internal and external Product Management audits. + The Small Business Lending Senior Product Manager will specialize in Collateral and ... role:** Wells Fargo is seeking a Lead Product Manager as part of Consumer and Small Business Banking. Learn more about the career areas and lines of business at… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager, Compliance Risk reports to the Compliance Risk and Fair & ... Responsible Banking Officer. The Senior Manager will be responsible for managing and implementing...risks and provide expert guidance and advise associated with business activities, new products, services, and business … more
- Liberty Bank (Middletown, CT)
- …of fair and responsible banking laws, including the Equal Credit Opportunity Act ( ECOA ), Fair Housing Act (FHA), Unfair, Deceptive or Abusive Acts or Practices ... The Fair Lending CRA Data Analyst works directly with business lines and other corporate functions to help ensure...The Fair Lending CRA Data Analyst advises Bank staff, Senior Management, and the Board of Directors of emerging… more