- Wells Fargo (Irving, TX)
- …B, Fair Credit Reporting Act, CAN SPAM, UDAAP, SCRA, MLA, and Fair Lending . + Experience in risk management and regulatory compliance + Knowledge and ... the **Credit Card Compliance Team** as part of **Consumer Lending Compliance Team** . Learn more about the career...and credible challenge to the business + Third Party Risk Management **:** Provide compliance risk… more
- MUFG (Irving, TX)
- …Direct experience in corporate lending , business compliance advisory, or other risk management role involving business activities; + Strong communication and ... responsible for managing the day-to-day activities of MUFG's corporate lending risk assessment and due diligence processes...risk mitigation measures. This position is a global risk management role with touchpoints in each… more
- Bank of America (Fort Worth, TX)
- …sustaining a value-driven relationship with business partners *Collaborate with Sales, Risk , Operations, and Portfolio Management to execute underwriting ... GWIM Custom Lending Senior Credit Underwriter Saint Louis, Missouri;Newport Beach,...and mange a loan portfolio in alignment with our risk appetite, policies, and procedures. Responsibilities: *Support loan growth… more
- Bank of America (Fort Worth, TX)
- … *Customer and Client Focus *Innovative Thinking *Oral Communications *Problem Solving * Risk Management **Minimum Education Requirement:** High School Diploma / ... GWIM Custom Lending Credit Manager Saint Louis, Missouri;Newport Beach, California;...a value-driven relationship with business partners *Collaborate with Sales, Risk , Operations, and Portfolio Management to deliver… more
- Fannie Mae (Plano, TX)
- …YOU BRING TO THE TEAM* Minimum Required Experiences * 6 years relevant focused compliance risk discipline, such as fair lending , fair housing, and ... business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management -...responsibilities: * Advise team on compliance risks such as Fair Lending , UDAP and ; Privacy in… more
- RGP (Dallas, TX)
- …risk , including but not limited to underwriting, stress testing, and risk management practices. * Assess and review lending practices, with a focus on ... within the financial services industry, particularly in credit risk management . * Strong understanding of traditional lending products and counterparty… more
- US Bank (Irving, TX)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Leads projects and/or activities that ensure compliance ... objectives. They will define and drive delivery of risk management priorities across Operations Compliance ...Estate Settlement Procedures Act - Regulation X, Truth in Lending Act - Regulation Z, Fair Credit… more
- Grant Thornton (Dallas, TX)
- …or Practices, Truth in Lending , Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change Management , Enterprise Risk ... + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum...such as Fair Lending , Unfair or Deceptive Acts… more
- Grant Thornton (Dallas, TX)
- …or Practices, Truth in Lending , Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change Management , Enterprise Risk ... or Master's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum...such as Fair Lending , Unfair or Deceptive Acts… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at this level… more
- Citigroup (Irving, TX)
- …Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk... Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. +… more
- MUFG (Dallas, TX)
- …to MUFG's risk and regulatory standards, policies and controls. Identify risk -related issues needing escalation to management . + Comply with corporate policy ... administer the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation of the… more
- USAA (Plano, TX)
- …Reporting Act (FCRA), Real Estate Procedures Act (RESPA), Regulation E (EFTA), UDAAP, Fair Lending , Flood Disaster Protection Act (FDPA). as well as ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverage results from engagements and… more
- MUFG (Dallas, TX)
- …to MUFG's risk and regulatory standards, policies and controls. Identify risk -related issues needing escalation to management . + Comply with corporate policy ... the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation of Borrowers'… more
- MUFG (Irving, TX)
- …MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside ... and jurisdictions and will manage key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** **Group Governance & Oversight** -… more
- Capital One (Plano, TX)
- …team needs to deliver on their goals + Work with the business and credit risk management to deliver Quarterly Assessments for originations and losses + Prepare ... a unique opportunity to develop a deep understanding of the auto lending business and contribute to high-impact financial decision-making. The ideal candidate is… more
- Capital One (Plano, TX)
- …Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit Card ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** +… more
- Capital One (Plano, TX)
- …This requires varying levels of sophistication in underwriting to ensure effective risk management with reasonable costs in proportion to loan size. ... Credit Analyst I Small Business Lending is a very dynamic space. We serve...personal and corporate loan portfolio financial statements for loan risk rating and monitoring purposes on a single loan… more
- PNC (Dallas, TX)
- …**Preferred Skills** Analytical Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending , Credit Risk Management , Data Analytics, Decision ... to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- US Bank (Irving, TX)
- …databases. Prepares and presents credit reports to person(s) responsible for making Ag lending decisions on new, renewal and extension loans. In some areas, this ... thereby maximize credit quality and minimize the company's credit risk and potential loss. Sets up and maintains databases...skills using a variety of software packages - including Lending Cloud and nCino - Microsoft Suite proficiency -… more