- Citizens (Glen Allen, VA)
- Description As the FCRA Consumer Quality Control Manager, you will be responsible for the day-to-day activities of your supported operational business ... within requested timeframes. + Leverage available data on productivity and quality to ensure that appropriate corrective actions and improvement initiatives are… more
- Bank of America (Atlanta, GA)
- …surrounding consumer financial products from a compliance and business control standpoint * Provides thought leadership and strategic advice on significant legal ... Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano,...strong collaborative relationships with business, Risk, Compliance, and other control partners * Analyzes complex legal issues and implications… more
- TD Bank (Mount Laurel, NJ)
- …oversight responsibilities associated with Loan Servicing, Auto Originations and the FCRA Center of Excellence within TD. The Senior Compliance specialist will ... including, but not limited to: Reg. Z, Reg. X. FCRA /Reg. V, Flood. Prior experience within the areas of...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
- Morgan Stanley (New York, NY)
- …accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control , ... and factor into assurance coverage of the US Banks' control environment . Articulate clear and actionable insights to...execution of deliverables in accordance with audit methodology and quality standards . Execute and manage risk assessments of… more
- TD Bank (New York, NY)
- …practices and procedures is required + Widespread and usable knowledgeable of FDCPA, TCPA, FCRA , GLBA, UDAAP and applicable state consumer laws and their impact ... monitoring requested data aggregation, and coordinating and attending meetings with control functions and business unit personnel + Collaborates with internal… more
- Banc of California (Santa Ana, CA)
- …plan, coordinate, and oversee all aspects of comprehensive portfolio review activities including quality control of work papers and other work performed by the ... loan originations and portfolio management and confirm asset and portfolio quality . Assures to the Board Enterprise Risk Committee, executive management, external… more