- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Lending Compliance Advisor is responsible for supporting WPCU's Compliance program's daily activities to promote compliance with appropriate laws and ... Evaluates the effectiveness of credit union controls intended to mitigate lending compliance risk for assigned business units. Participates in business line… more
- Wells Fargo (Charlotte, NC)
- …for all aspects of the auto lending lifecycle. The goal of the Auto Lending Compliance team is to ensure that the business understands the laws, regulations, ... implementation of the Compliance Program Policy and the Auto Lending Compliance team's implementation of the Compliance Program Policy. With respect… more
- Wells Fargo (Irving, TX)
- … Lending Business Aligned Compliance (BACO) Team as part of Consumer Lending Compliance . The Lead Compliance Officer will be responsible for providing ... implementation of the Compliance Program Policy and the Auto Lending Compliance team's implementation of the Compliance Program Policy. With respect… 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
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Compliance Director, Lending & Finance Corporate Compliance is seeking a Director to join our ... Commercial Banking Lending and Finance Compliance Advisory team. The Compliance Director will provide compliance advice regarding business strategy and… more
- Randstad US (Charlotte, NC)
- …details job summary: Hybrid 3 days on-site in Charlotte, NC + Top Skills: + - Lending Compliance + -RCSA, regulatory knowledge + Qualifications: + 5+ years ... Compliance + Significant experience with lending compliance , including applicable rules and regulations (eg FDCPA, FCRA, UDAAP) + Experience and understanding… more
- Randstad US (Charlotte, NC)
- …details job summary: Hybrid 3 days on-site in Charlotte, NC + Top Skills: + - Lending Compliance + -RCSA, regulatory knowledge + Qualifications: + 7+ years ... Compliance + Significant experience with lending compliance , including applicable rules and regulations (eg FDCPA, FCRA, UDAAP) + Experience and understanding… more
- Bank OZK (Little Rock, AR)
- …and federal laws and regulations including, but not limited to, privacy, website compliance , mortgage lending , consumer lending , collections, and mortgage ... Job Purpose & Scope Serves as a compliance subject matter expert in regulatory collection and...subject matter expert in regulatory collection and reporting of lending data in order to build, maintain, and manage… more
- Discover (Riverwoods, IL)
- … compliance , Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP, ... and enhance department or functional units in support of the overall compliance program components. The role collaborates with management to identify compliance… more
- Citigroup (Irving, TX)
- …for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities include monitoring ... compliance risk behaviors, providing day-to-day Compliance advice, completing an annual fair lending ...day-to-day Compliance advice, completing an annual fair lending risk assessment, reviewing business strategies in credit risk… 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) ... significant Compliance issues involving credit cards product and unsecured lending and overseeing implementation of related remediation. + Conduct and supervise… more
- Liberty Bank (Middletown, CT)
- …root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported software tools, ... or related field, or equivalent work experience such as experience managing fair lending compliance at a financial institution; certifications such as Certified… more
- Wolters Kluwer (Baltimore, MD)
- …and Finance to deliver a successful P&L for the growing portfolio of Digital Lending SaaS products and services. Wolters Kluwer Compliance Solutions serves over ... and specialty lenders **across the following markets:** **Document** **Generation | Digital** ** Lending |** ** Compliance Analytics** **Hybrid** : Eight days a… more
- Bank of America (Plano, TX)
- …as well as presentation to business units. Additional special projects related to Fair Lending compliance will be assigned in addition to day to day ... for performing complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank of America Fair Lending Policy and all… more
- Bank of America (Boston, MA)
- …+ 1 - 3 years in a lead auditor / Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial services + Professional Compliance ... Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas;...QUALIFICATIONS** + Minimum of 5 years experience in Audit, Compliance , Risk, Business Controls, or other related experience +… more
- Cambridge Savings Bank (Waltham, MA)
- …, in accordance with loan approval requirements, of all borrowers of each Lending Department's Covenant Compliance Master Tracking Spreadsheet, in addition to ... POSITION: Commercial Lending Portfolio Administrator Summary: At Cambridge Savings Bank,...ensure all required signatures are obtained on all covenant compliance certificates. + Assist Portfolio Managers/Loan Officers with the… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors… more
- CIBC (Chicago, IL)
- …small business and/or commercial loans to identify significant variances to fair lending compliance regulations and standards + Conduct in-depth analysis and ... Banking program with a strong focus on Community Reinvestment Act (CRA) and Fair Lending expertise. This role involves monitoring compliance with key Fair and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk ... specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned compliance function.… more
- Motion Recruitment Partners (Charlotte, NC)
- …experience, education. **Desired Skills & Experience** + Significant experience with lending compliance , including applicable rules and regulations (eg FDCPA, ... business and processes. + Experience completing risk assessments for lending compliance functions. + CRCM certification, or other legal, compliance ,… more
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