- Citizens (Johnston, RI)
- …will serve as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk . You may use reporting, data analysis and ... role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating...Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders… more
- Citizens (Johnston, RI)
- …liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk . You may use reporting, data analysis and monitoring ... various business line projects to address specific fair lending compliance risk issues, working with business leaders...and regulations, including but not limited to ECOA/Reg B, UDAAP , FHA, SCRA, FCRA, FDCPA. + Understanding of consumer… more
- Citizens (Johnston, RI)
- …stretch yourself! The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide ... Loan Accounting functions. This role focuses on operational and compliance risks, as well as other enterprise risk...(Reg Z), Unfair, Deceptive or Abusive Acts or Practices ( UDAAP ), Sarbanes Oxley (SOX), and other regulations enforced by… more
- Citizens (Johnston, RI)
- …organization. + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze and ... Description With a focus on fair lending compliance , as a First Line Risk ...reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where… more