- Regions Bank (Charlotte, NC)
- …for improvement remain + Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement ... Communication skills + Time management skills **Additional Job Description:** _The Consumer Fair Lending Function Manager is responsible for overseeing and… more
- KeyBank (Charlotte, NC)
- …related laws and regulations. The primary focus of this role will be commercial lending compliance oversight , optimally with a focus on commercial default, ... professional experience. Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer … more
- TD Bank (Charlotte, NC)
- …This includes examining complaint data for the identification of potential violations of fair lending , Unfair and Deceptive Acts and Practices ("UDAAP"), and ... Banking Compliance team is seeking an experienced compliance professional to assist with complaint oversight ...The ideal candidate will have a strong understanding of fair lending , UDAAP and ABC regulations (FHA,… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $115,440 - $186,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Overview:** US CRE Credit Management is a dynamic organization that supports CRE lending products across almost all distribution channels within the Bank (ICRE and… more
- US Bank (Charlotte, NC)
- …risk qualitative reviews and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations, assessing inputs ... and best practices to evaluate the Company's models for fair lending and responsible banking risk, ensuring...oversight for the inventory of models subject to fair and responsible bank review and assessment and collaborate… more
- City National Bank (Charlotte, NC)
- …change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing ... Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)....Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum… more
- TD Bank (Charlotte, NC)
- …for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will ... $75,020 - $125,180 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team… more
- Capital One (Charlotte, NC)
- …risk management and are expected to perform most responsibilities with minimal oversight . In addition to identifying risks and mitigants, you begin to identify ... financial statements and determine upgrades or downgrades to risk ratings + Ensure compliance with credit policies and procedures for existing accounts + Respond to… more