- Federal Reserve Bank (Atlanta, GA)
- …or Certified Regulatory Compliance Manager (CRCM) **Experience:** + Associate: Less than two years + Examiner : Two or more years + Sr . Examiner : 5 or more ... fair lending examinations to assess compliance with the Equal Credit Opportunity Act (ECOA) and Fair Housing Act (FHA),...and produce a comprehensive report of findings. + Conduct risk assessments and perform ongoing surveillance for a portfolio… more
- Truist (Atlanta, GA)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this...of risk faced by the Bank. Key risk drivers are credit and operational. **Required… more
- Bank of America (Atlanta, GA)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls… more