- Amerant Bank (Coral Gables, FL)
- …laws and regulations, including Fair Lending and UDAAP concerns.Drive corrective action process , including collaborating across business units to resolve and ... fields (preferred)Technical and/or Other Essential Knowledge:Highly Organized, Detail Oriented, Process Driven. Proficient with MS Applications. Mortgage or related… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business :** Enterprise Enabling Functions **Job Description:** The Business Process Analyst II position is an analytical role working within ... are needed for this role. This position supports the FCRA Center of Excellence, which has strong regulatory requirements...Center of Excellence, which has strong regulatory requirements The Business Process Analyst II is accountable to… more
- TD Bank (Mount Laurel, NJ)
- …job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the ... you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The ...completed as required + Assists the LOB in identifying process impacts and change requirements related to regulatory projects… more
- Citizens (Glen Allen, VA)
- …the business and are accountable for the communication of strategic business decisions. + Provides support on process reengineering, information management & ... the Credit Bureau Consumer Operations Execution Senior Professional will serve as an FCRA subject matter expert, providing guidance and recommendations the FCRA … more
- Citizens (Westwood, MA)
- …Self Assessments (RCSA) process for CSO, and work in partnership with business to ensure appropriate risks ad controls are identified or mitigated. + Perform ... Description The Senior Manager of First Line of Defense (1LOD) Risk...Strategy and Execution, Mortgage Default, Vendor Management, Credit Reporting ( FCRA ), Managed Assets Division (MAD) and Loan Accounting functions.… more
- Capital One (Mclean, VA)
- …of business on international privacy risks as needed. The Privacy Compliance Manager will apply risk, process management, and analytical skills to drive ... United States of America, McLean, Virginia Privacy Compliance Advisor, Manager (Enterprise Services) Capital One's technology transformation has presented an… more
- TD Bank (New York, NY)
- …E-Sign, FCRA , FDIC** + **Conducting regulatory research** + **Reviewing business line policies and procedures for adherence to applicable regulations** + ... knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development...Reg CC, Reg DD, Reg E, Reg Z, E-Sign, FCRA , FDIC** + **This role will provide compliance regulatory… more
- Capital One (Plano, TX)
- …under applicable federal and state Privacy laws and regulations. The Compliance Privacy Manager will apply risk, process management, and analytical skills to ... and compliance objectives for the Compliance department and impacted business . The Compliance Privacy Manager is responsible...expertise of applicable privacy laws and regulations such as FCRA , FACTA, TCPA, TSR, CAN-SPAM, GLBA, PIPEDA, UK DPA,… more
- Capital One (Plano, TX)
- …matter expert, and executing or participating in corporate processes. The Compliance Advisor Manager supports the line of business by: + Providing input on ... Plano 2 (31062), United States of America, Plano, Texas Compliance Advisor Manager The Compliance Advisor Manager performs a key risk management role (second… more
- MacLellan Integrated Services (Vance, AL)
- Manager in Waiting - Contract Manager ...purposes only. Drug testing consent will be obtained per FCRA requirements in a separate process . Other ... Integrated Services? Offering a range of services including Critical Process Cleaning, Building & Process Equipment Maintenance,...our future! Who are You at MacLellan? As the Manager -in-Waiting, you are part of Best People . You… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …C, D, E, H, Q, DD, CC, M, U, X, Y, Z, HOEPA, UDAAP, FCRA and SCRA). Evaluates efficiency and effectiveness of existing programs, processes, and control within ... for closing gaps in performance. - Oversees evaluations of Line of Business compliance processes and procedure effectiveness across LOB. - Ensures testing… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements throughout the audit ... lifecycle, to include understanding of horizontal and vertical business impacts, integrating audits with IT, analytics, and projects and reviewing work papers. May… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr Manager /Sr Counsel - Enterprise Platforms, Product Counsel As Capital One Enterprise Platforms, ... succeed in this role, you'll need strong legal and business skills. Written and oral communication and organizational skills...(eg, privacy laws, TCPA, IP, Reg Z, Reg E, FCRA ; APIs, cloud platforms, mobile apps, SaaS, machine learning… more
- Banc of California (Temecula, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. **JOB SUMMARY:** This position is… more
- MacLellan Integrated Services (Ladson, SC)
- …and is for informational purposes only. Drug testing consent will be obtained per FCRA requirements in a separate process . Other details + Pay Type Salary ... Contract Manager Ladson, SC, USA Req #1480 Friday, August...Integrated Services? Offering a range of services including Critical Process Cleaning, Building & Process Equipment Maintenance,… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr. Manager / Sr. Counsel - Card Partnerships The Capital One Legal Department will allow you to showcase ... company through its largest and most prominent line of business , at the heart of Capital One's innovation and...legal department experience + Understanding of Regulation Z, UDAAP, FCRA , and other consumer financial laws and privacy laws… more
- Citizens (Iselin, NJ)
- Description Senior Compliance Manager - Fair Lending Analytics This role supports the Office of Fair and Responsible Banking's Analytics function by providing data ... intake and analysis across one or more business units and associated product sets. The Sr.... units and associated product sets. The Sr. Compliance Manager will make use of software tools to develop… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …Charlotte, NC, US, 28210 Company: Popular Workplace Type: Remote Data Governance Manager II AtPopular,we offer a wide variety of services and financial solutions ... Come and join our community! The Opportunity Data Modeler Manager is an integral role within the Enterprise Data...involves actively working with data architects, data analysts, and business units to create data models that ensure data… more
- Warner Bros. Discovery (Burbank, CA)
- …and other related GL account analysis. + Analyze and review financials on a global business or process level to ensure a consistent global approach. + Use ... you can thrive. Your New Role The RTR Accounting Manager will report to the Executive Director , Studio...and P2P. There is a great opportunity to incorporate process improvements and standardization of processes and support the… more
- Banc of California (New York, NY)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. The AVP, Client Manager … more
