- Bank of America (Dallas, TX)
- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …of the Affiliates and Bancorp. Including back-office operations. -Advanced understanding of Fair Lending and Responsible Banking laws and regulations. -Excellent ... report findings to Senior Management regarding their business lines (Legal, Audit , and Senior level Operating Committees). Management - Provide leadership,… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... rotate on the Saturday schedule and act as the Supervisor on duty in the manager's absence. + May...established bank policies and procedures, meets and adheres to audit requirements. + Consistently evaluates processes and looks for… more
- M&T Bank (Prince Frederick, 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
- M&T Bank (Millsboro, DE)
- …repayment schedules or other solutions such as: Loan Workout, Alternative Lending , Consumer Credit Counseling Services, Reages, or Extensions. + Document outcomes ... account situations where appropriate referring more complex problems to the supervisor and understand the workflow necessary for account maintenance/corrections. +… more
- FCS Financial (Jefferson City, MO)
- …qualifications and needs. This position is classified as Non-Exempt under the Fair Labor Standards Act. This position is open until filled. Department: Financial ... Site + Completes a monthly Missouri Linked Deposit as well as audit requests + Processes Applications and Renewals 10%Account Reconciliation + Reconciles differences… more