- First State Bank (Gainesville, TX)
- …performs TRID reviews with error reporting. Other Duties as Assigned: + Prepares compliance audit data by compiling and analyzing internal and external ... to complete compliance audits. + Keeps a compliance audit log in order to ensure...to ensure findings are addressed. + Reviews all consumer lending adverse action documentation for accuracy and communicate result,… more
- Bank of America (Dallas, TX)
- …+ 1 - 3 years in a lead auditor / Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial services + Professional ... Audit Supervisor - Fair Lending Providence,...**REQUIRED QUALIFICATIONS** + Minimum of 5 years experience in Audit , Compliance , Risk, Business Controls, or other… more
- Bank of America (Dallas, TX)
- Senior Audit Manager - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... Responsible for audit coverage of areas and activities covering fair lending risks applicable across the enterprise + Stays abreast of regulatory developments,… more
- Wells Fargo (Irving, TX)
- …. The Senior Credit Risk Specialist role will be part of the Home Lending Servicing Risk (HLSR) team and will primarily focus on managing credit risk within ... Home Lending by performing complex data analysis to monitor and...Interact with internal and external customers + Interact with Audit , Legal, external agencies, and regulatory bodies on risk… more
- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Director, Home Lending Systems Administration at our San Antonio, Texas; Jacksonville, Florida; Phoenix, Arizona; ... system issues and user opened ticket. + Oversight and audit of user access and security templates. + Management...in federal and state regulations concerning real estate related lending and changes in guidelines initiated by the National… more
- USAA (Plano, TX)
- …in lieu of a degree. + 10 or more years of experience in internal audit , risk management, compliance , or other control partner experience to include 6 years' ... a part of what makes us so special! The Audit Risk and Governance Executive will lead the oversight...risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability and integrity… more
- US Bank (Dallas, TX)
- … audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and efficient ... Service Industry knowledge (eg, Accounting, Financial Reporting, Tax, SOX, M&A, Lending , Regulatory Compliance , Operations, Risk Management, etc.). + Bachelor's… more
- Wells Fargo (Irving, TX)
- …Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more about the career areas and lines of business ... Work with complex business units, rules and regulations on moderate to high-risk compliance matters + Interface with Audit , Legal, external agencies, and… more
- JPMorgan Chase (Plano, TX)
- …advice to the Consumer and Community Bank (CCB) Control Functions (Control Management, Compliance , Risk, and Audit ) and monitors, analyzes, reports, and advises ... the team and our clients, including responding to inquiries from regulators, audit , and compliance , and coordinating special research projects. **Required Skills… more
- Citigroup (Irving, TX)
- …Reg Z, UDAAP, ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Certified Regulatory Compliance Manger (CRCM) certification strongly preferred. ... Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management… more
- Wells Fargo (Irving, TX)
- …with application processing and account management systems. + Familiarity with regulatory and audit compliance such as, for example, Reg B, HMDA, FCRA, ECOA, ... will: + Provide product management support across Wells Fargo's small business lending products, including Business Line of Credit, Small Business Advantage Line of… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer** in Corporate Risk as part of **Commercial Banking Compliance .** Learn more about ... business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer, you will be responsible for the Bank...to resolve issues and achieve goals + Interface with Audit , Legal, and other stakeholders on risk related topics… more
- Wells Fargo (Irving, TX)
- …managing timelines across multiple stakeholders in Operations, Process, Product, Technology, Compliance / Audit + Extensive prioritization and resource alignment ... and Digital Innovation (PADI) team as part of Consumer Lending . Wells Fargo's Consumer Lending line of...solutions that impact multiple data domains and platforms, ensuring compliance with data governance and standards + Determine appropriate… more
- Wells Fargo (San Antonio, TX)
- …an Associate Customer Success Representative in a call center environment in our Consumer Lending Audit Team providing coverage across the Consumer Lending ... organization which include: Home Lending , Auto, Credit Cards, Personal Lending Group, Merchant Services, Consumer Lending Control, and Consumer Lending … more
- Bank of America (Plano, TX)
- …be responsible for providing regulatory support and internal control discipline for Lending products, primarily for Mortgage Lending products. This position ... expertise and guidance for several regulations including, but not limited to, Fair Lending , Home Mortgage Act (HMDA), and Equal Credit Opportunity Act (ECOA); as it… more
- PNC (Dallas, TX)
- …company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based in Pittsburgh, PA; Cleveland, OH; ... interested in an opportunity to join a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes process… more
- US Bank (Dallas, TX)
- …trends that impact assigned line of business. + Advance knowledge of Risk/ Compliance / Audit competencies. + Proficient computer navigation skills using a variety ... and discover what you excel at-all from Day One. **Job Description** US Bank Corporate Audit Services (CAS) is seeking a strong candidate to join our growing team of… more
- Scotiabank (Houston, TX)
- …strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. **What ... of mortgage capital markets risk framework, which includes preparing and implementing lending guidelines, setting and monitoring limits, and taking a lead role in… more
- Truist (Houston, TX)
- …and procedures, including government regulations, secondary market requirements, acceptable compliance and quality control audit performance. 4. Continuously ... feedback and solutions, as needed or requested, regarding mortgage lending delivery capabilities. **QUALIFICATIONS** **Required Qualifications:** The requirements listed… more
- Bank of America (Dallas, TX)
- …yet rise to the level of issues + Actively engage with Corporate Audit to ensure ongoing awareness of review activity, coordination, and ongoing risk assessment ... Risk (traded products) strongly preferred. + Experience in risk management, lending and/or regulatory agencies + Excellent credit analysis and project management… more