- Fannie Mae (Plano, TX)
- …of related experience. * Master's degree or equivalent. * Prior experience in fair lending or UDAAP controls testing. * Prior experience supporting training ... VA or Plano, TX office. * *THE IMPACT YOU WILL MAKE* The Compliance Controls Testing Advisor role will offer you the flexibility to make each day your own,… more
- USAA (San Antonio, TX)
- …financial institutions in the US (eg anti-money laundering, anti-bribery and corruption, fair lending , and sales practices rules, etc.). + Ensures risks ... is not available for this position. **The Opportunity** As a dedicated AML Business Advisor Senior, you will be part of the Operations Enablement team within the… more
- USAA (San Antonio, TX)
- …financial institutions in the US (eg anti-money laundering, anti-bribery and corruption, fair lending , and sales practices rules, etc.). + Ensures risks ... is not available for this position. **The Opportunity** As a dedicated AML Business Advisor I, you will be part of the Operations Enablement team within the First… more
- USAA (Plano, TX)
- …regulated financial institutions in the US (eg anti-money laundering, anti-bribery and corruption, fair lending and sales practices rules, etc.). + Ensures risks ... is not available for this position. **The Opportunity** As a dedicated AML Business Advisor Lead, you will be part of the Operations Enablement team within the First… more
- Bank of America (Dallas, TX)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... to identify and deliver credit opportunities (eg, LMA, ISBL, PCL, Custom Lending & Margin) to Financial Advisors existing wealth management clients and prospects.… more
- City National Bank (Dallas, TX)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Completes all ... of the Bank. CRR also serves as an internal advisor to lending units and credit administration...Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so… more
- Citigroup (Irving, TX)
- …issue identification and remediation; credit bureau reporting; data security and privacy; fair lending ; general credit card operations + Experience with ... and state consumer credit laws affecting the credit card industry, including Truth-in- Lending Act, Equal Credit Opportunity Act, Fair Credit Reporting Act,… more
- Bank of America (Austin, TX)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... responsibilities include serving as the primary point of contact/trusted advisor and acquiring, deepening, and maintaining profitable relationships, collaborating… more