- Citizens (Westwood, MA)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and ... various business line projects to address specific fair lending compliance risk issues, working with...as a subject matter expect on fair lending laws and regulations within the first … more
- Citizens (Westwood, MA)
- Description This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function by identifying and mitigating potential fair ... various business line projects to address specific fair lending compliance risk issues, working with...as a subject matter expect on fair lending laws and regulations within the first … more
- Santander US (Dallas, TX)
- …familiarity applying applicable state laws + Demonstrated ability to advise the first line of defense on Fair Lending risks including identifying risk ... Fair Lending and Originations Compliance Director... Fair Lending and Originations Compliance Director Dallas, United States...identify emerging risks + Extensive experience working with the first line of defense on Issue Management… more
- Citizens (Iselin, NJ)
- Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating potential UDAAP risk. You will serve ... activities. Overall, these activities will be performed with the first line risk framework. The duties of...Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP… more
- M&T Bank (Bridgeport, CT)
- …vision of interaction between Risk/Ops and the product owners + Partner with assigned first line risk, legal, audit and compliance resources to ensure alignment ... standards. Primary focus of work is in the Consumer Lending product set of Credit Card, Overdraft Line...business and manager discretion. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- M&T Bank (Buffalo, NY)
- …inquiries of all commercial products and systems through a toll free support line and email requests, including fee workbook processing. Maintains a high level of ... customer service, quality loan processing within the guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance, Audit and… more
- Zions Bancorporation (Salt Lake City, UT)
- …communities with which they conduct business. Zions Fair Banking team holds the first line accountable and reports back to business unit or management within ... maintenance of data analytics processes required to understand the organization's fair lending and UDAAP risk. These processes include the creation of analyses… more
- City National Bank (AZ)
- **CREDIT RISK TEAM LEAD FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** This position is responsible for managing and directing the daily activities of a ... Review 1LOD Credit Products - QA/QCC Officers supporting the First Line of Defense in examining the...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- First National Bank of Omaha (Broomfield, CO)
- …to moderate income borrowers. This will help the bank fulfill and exceed its Fair Lending and CRA mortgage responsibilities. You will create new business from ... + Working knowledge and understanding of CRA, community development, Fair Lending , and terms such as MMCT...number of this job (listed below) in the subject line of your message. Job number: R-20240614 **Registration Requirement:**… more
- TD Bank (Greenville, SC)
- …required, including but not limited to Home Mortgage Disclosure Act(HMDA), Safe & Fair Enforcement for Mortgage Lending Act (SAFE), Real Estate Settlement & ... $23.25 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:**… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Senior Business Manager, Head of First Party Application Fraud What comes to mind when you think of Fraud? A ... identity or an identity they invented, which we call First Party Fraud. First Party Fraud has... Party Fraud has huge impacts on the bottom line - every year Capital One loses tens of… more
- TD Bank (Edison, NJ)
- …**Pay Details:** $110,760.00 - $166,400.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary ... your recruiter who can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager… more
- TD Bank (Lexington, SC)
- …with other colleagues across the Compliance Department and routinely interacts with business line management from the first line , regulatory examiners, and ... 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range… more
- Service 1st Federal Credit Union (Danville, PA)
- …with policies and regulations including, but not limited to, Bank Secrecy Act, Truth in Lending , Fair Lending , RESPA, HMDA, FCRA and the SAFE Act. Knowledge, ... routine account transactions, providing account information, opening new accounts, performing lending services and handling Credit Union members' needs in a… more
- Regions Bank (Charlotte, NC)
- …by review of various credit metrics, transaction testing, and periodic interaction with first and second line of defense business managers, staff, and other ... as a subject matter expert and maintains an advanced knowledge of sound lending practices, lending regulations, and the bank's loan policy and underwriting… more
- TD Bank (Ludlow, MA)
- …40 **Pay Details:** $23.25 - $32.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for ... can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:**...Engages in Lobby leadership and represents TD as the first point of contact for Customer inquiries and escalations;… more
- Navient (Columbus, OH)
- …and customer communications functions. **Your Impact:** + Play a key role in the First Line of Defense Compliance Team and work closely with the business ... future, including: + **Private student loans** - low rates, people- first service, and flexible payments. + **Student loan refinancing**...compliance as well as a solid familiarity with consumer lending and fair lending laws… more
- Banc of California (Santa Ana, CA)
- …+ Oversees the development and implementation of a control testing framework at the First Line of Defense, as applicable. + Provides risk leadership and ... not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), ...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… more
- Intuit (Plano, TX)
- …from fraud or credit risk. Join Intuit's Risk Operations Payment Team as a Front- line Manager of our Risk Operations Customer Contact Center. Our goal is to provide ... at the time of need for our customers through first call resolution. This role will lead a team...a high performing team in a fintech, payment processing, lending , or online banking operations organization, with direct experience… more
- BMO Financial Group (Chicago, IL)
- …consumer loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a ... + Partners with the leadership team on strategic direction and complex line -of-business projects. + Conducts independent analysis and assessment to resolve strategic… more