- TD Bank (Greenville, SC)
- …recruiter who can provide you more specific details for this role. **Job Description:** The FCRA Credit Reporting Business Process Manager I Completes ... verbal and written communication skills + Demonstrated leadership skills **Preferred Qualifications:** + FCRA regulations + Credit Bureau Reporting + Data… more
- Republic Finance, LLC (Memphis, TN)
- …future, and ensuring that our performance makes an impact on our community. The Credit Reporting Dispute Support Specialist is a full-time remote position. The ... Overview & Responsibilities In business for more than 70 years, Republic Finance...responsible for performing work related to indirect & direct credit reporting dispute processing, complaint investigation, goodwill… more
- US Bank (Oshkosh, WI)
- …to credit bureaus. + Ensure all responses are compliant with the Fair Credit Reporting Act ( FCRA ) and other relevant regulations. + Analyze disputes ... reporting and dispute resolution. + understanding of credit bureau processes and FCRA compliance. +...policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.… more
- USAA (Plano, TX)
- …support consumer credit risk strategy; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical discipline and 2+ ... guidance to include: FCRA , Reg B, UDAAP/UDAP, OCC Heightened Standards, OCC CREDIT RISK GUIDANCE. **What sets you apart:** + Experience in Credit Risk… more
- USAA (Colorado Springs, CO)
- …assessments or bank credit risk data; OR an advanced degree in Business Management, Finance, Economics, Engineering, or in a Mathematical subject area and 4 ... + Develops, handles, and presents comprehensive risk and financial reporting in support of senior management and committee oversight...FCRA , Reg B, UDAAP/UDAP, OCC Heightened Standards, OCC CREDIT RISK GUIDANCE. **What sets you apart:** + 6+… more
- Robert Half Finance & Accounting (New York, NY)
- …protection laws, including the Fair Debt Collection Practices Act (FDCPA) and the Fair Credit Reporting Act ( FCRA ). + Collaborate with attorneys and legal ... credit management. Requirements + Bachelor's degree in finance, business administration, or a related field. + Minimum of...protection laws and regulations related to debt collection and credit reporting . + Excellent analytical skills with… more
- Toyota (San Juan, PR)
- …compliance with the following regulations: Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act ( FCRA ), Sarbanes-Oxley (SOX) Act, and Consumer ... Lexus in North America. While TFS is a separate business entity, it is an essential part of this...Accountabilities Operations Management + Oversee the performance of the Credit Analysts (CA) throughout the day to control optimum… more
- DriveTime (Mesa, AZ)
- … Bureau Advisor is responsible for answering Direct and Indirect disputes pertaining to credit reporting . You will review disputes for inaccuracies and make any ... necessary adjustments per FCRA guidelines. In long, you will be responsible for...responsible for answering Direct and Indirect disputes pertaining to credit reporting . This position requires the individual… more
- Bangor Savings Bank (Bangor, ME)
- …to ensure the Bank adheres to federal (and state) regulations pertaining to: + Fair Credit Reporting Act ( FCRA ) + Community Reinvestment Act (CRA) + National ... Responsible for helping to service the Bank's Commercial and Business loan portfolio while aiding in the implementation and execution of consistent controls to… more
- M&T Bank (Buffalo, NY)
- …control monitoring, reporting , and escalation of multifaceted operational, business risk, and regulatory compliance functions within Credit Administration ... Credit division, providing operational support to first line business partners. More specifically, it exists within the Regulatory...regulations (ie FRB Reg B, FDIC, CFPB, CCPA, HCA, FTC- FCRA , CRA MWOB et al.) as well as internal… more
- FirstBank PR (Deerfield Beach, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... supervise that communication with borrowers and their representatives regarding property/ credit /underwriting and processing issues. + Underwrite and analyze commercial… more
- FirstBank PR (Miami, FL)
- …that communication with borrowers and their representatives regarding property/ credit /underwriting and processing issues. Underwrite and analyze commercial loan ... appraisal and environmental reports; assure that the loan package complies with credit , underwriting standards and lending policies. Prepare and/or assist in the… more
- Mastercard (Atlanta, GA)
- …applicable to consumer and commercial credit evaluations, such as the Fair Credit Reporting Act (" FCRA "), state and federal unfair, deceptive, or ... and use of consumer and commercial financial data through open banking, including for credit reporting purposes, and the development of controls to comply with… more
- Travelers Insurance Company (St. Louis, MO)
- …candidates for this position will be required to electronically accept the Fair Credit Reporting Act ( FCRA ) Disclosure Statement and Authorization included ... Provide quality customer service and ensure file quality. + Share accountability with business partners to achieve and sustain quality results. + In order to perform… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Ability to analyze and manage complex data sets and produce metrics and reporting to support key business objectives and assess compliance with applicable ... the financial services industry to ensure that Private Client Banking (PCB) business operations are conducted in a manner that sufficiently mitigates material risks… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of...Testing & Monitoring Plan. + Lead walkthroughs with various business across the firm to document and understand key… more
- Citizens (Johnston, RI)
- …and develop remediation plans. + Business lines supported may include business banking, ODLOC, Wealth Credit Services, Private Bank, and/or mortgage ... of first line risk management. + Analyzing, trending, and reporting on data related to business line...including but not limited to ECOA/Reg B, FHA, SCRA, FCRA , FDCPA. + Understanding of consumer loan documentation, loan… more
- GCI Communication Corp (Anchorage, AK)
- …conducted in compliance with all applicable federal and state statutes, such as the Fair Credit Reporting Act ( FCRA ) and the Americans with Disabilities Act ... Working closely with various technical support, engineering, and internal business groups to develop and implement coordinated installation, upgrading, testing,… more
- H&R Block (Kansas City, MO)
- …requirements of consumer protection regulations in the field of deposit and credit products, complaints management, training, etc. Our dynamic company and growing ... + Support the FS Compliance Program Manager in complaints program reporting , complaints analysis and timely logging of complaints information. + Support… more
- Walmart (Bentonville, AR)
- …broker regulations, fraud and AML, pre-approval rules, the Truth in Lending Act, the Equal Credit Opportunity Act, Fair Credit Reporting Act and the Fair ... providing comprehensive counseling on a range of products, including payments, credit cards, personal loans, merchant lending, and banking-related products and… more