- Citizens (Johnston, RI)
- …Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned business lines. + ... etc. Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance ...of fair banking or other related consumer compliance experience in consumer financial services or a regulatory… more
- Citizens (Johnston, RI)
- 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 mitigate ... new risk strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts… more
- Wolters Kluwer (Providence, RI)
- … policies and procedures, evaluation of Compliance Management Systems (CMS), Compliance Risk Assessments, Fair Lending reviews and risk assessments, ... transactional testing in support of CMS reviews and other compliance and fair lending review...regulatory compliance . **Desired Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank… more
- Citizens (Johnston, RI)
- …Servicemembers Civil Relief Act (SCRA), Fair Credit Reporting Act (FCRA), Fair Lending (FHA),Real Estate Settlement Procedures Act (RESPA, Reg X), Truth ... in Lending (Reg Z), Unfair, Deceptive or Abusive Acts or...Bachelor's degree Required. + Certifications Preferred + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk… more
- Nelnet (Providence, RI)
- …relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, ... thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for...as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud… more