- Bank of America (Boston, MA)
- Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... 1 - 3 years in a lead auditor / Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial services + Professional Compliance… more
- US Bank (Las Vegas, NV)
- …Familiar with local, state and national laws (eg zoning ordinances, Truth-in Lending , RESPA, energy audit requirements, etc.) - Well-developed customer ... consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco … more
- US Bank (Orland Hills, IL)
- …Familiar with local, state and national laws (eg zoning ordinances, Truth-in Lending , RESPA, energy audit requirements, etc.)** **- Well-developed customer ... consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco … more
- Overseas Private Investment Corporation (Washington, DC)
- …severity for each finding in accordance with federal guidance. -Perform and/or oversee audit follow-up and liaise with the Board's Audit Committee and, external ... controls and identifying areas of financial and/or operational risk for a lending program (eg, Financial Accounting Standards Board's Current Expected Credit Losses,… more
- M&T Bank (Annapolis, MD)
- …regulatory requirements, and firm policies. *Serve as a primary PIC ( Supervisor /Person-in-Charge) to lead and manage customer relationships to bring the full ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more