- First State Bank (Gainesville, TX)
- …performs TRID reviews with error reporting. Other Duties as Assigned: + Prepares compliance audit data by compiling and analyzing internal and external ... to complete compliance audits. + Keeps a compliance audit log in order to ensure...to ensure findings are addressed. + Reviews all consumer lending adverse action documentation for accuracy and communicate result,… more
- 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
- Bank of America (Dallas, TX)
- Senior Audit Manager - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... Responsible for audit coverage of areas and activities covering fair lending risks applicable across the enterprise + Stays abreast of regulatory developments,… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of... team, you will focus on conducting operational and compliance -related audits related to consumer lending , including… 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 (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia 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
- Truist (Mifflin, PA)
- …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
- Truist (Charlotte, NC)
- …Five years of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending -related area. 3. Strong knowledge and ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… 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 ... the second line of defense advising Capital One's Commercial lending businesses on applicable laws and regulations. The Commercial...experience + At least 3 years of experience in compliance , legal, or audit supporting commercial businesses… 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
- Wells Fargo (San Antonio, TX)
- Wells Fargo is seeking Senior Auditors to join our Consumer Lending Audit Team. Consumer Lending Audit Team provides coverage across Home Lending , ... Cards, Personal Lending Group, Merchant Services, Consumer Lending Control, and Consumer Lending Shared Services....Shared Services. **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments… 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
- Citigroup (Wilmington, DE)
- …and interpretation on internal policies and procedures. This role will provide compliance oversight of the **Citi Retail Services Lending and Connected ... reviews and inquiries and internal and external investigations, as well as testing and audit . + Designing and lead compliance and control reviews. + Partnering… more
- Wells Fargo (Irving, TX)
- …. The Senior Credit Risk Specialist role will be part of the Home Lending Servicing Risk (HLSR) team and will primarily focus on managing credit risk within ... Home Lending by performing complex data analysis to monitor and...Interact with internal and external customers + Interact with Audit , Legal, external agencies, and regulatory bodies on risk… 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
- M&T Bank (Clanton, AL)
- …and Experience Required:** Bachelor's Degree in related field. 6 years' experience in compliance , legal, audit , risk or other relevant function, OR in lieu ... 10 years higher education and/or work experience, including 6 years in compliance , legal, audit , risk or other relevant function M&T Bank is committed to fair,… more
- Wells Fargo (Charlotte, NC)
- …is seeking two Senior Business Accountability Specialist to join its Consumer Lending Shared Services Risk Enablement Program team. The ideal candidates will focus ... within Fraud Risk and contribute to large-scale planning related to Consumer Lending Risk Program Enablement team.** + **Review and analyze moderately complex data… more