• Compliance Manager - Fair…

    Citizens (Johnston, RI)
    Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory ... candidate will work closely with, and report to, the Fair Lending Advisory Team Manager ....Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for… more
    Citizens (04/14/24)
    - Related Jobs

  • Sr Compliance Manager - Unsecured…

    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 (05/05/24)
    - Related Jobs

  • Fair Lending First Line Risk…

    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
    Citizens (05/10/24)
    - Related Jobs

  • Fraud Manager

    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
    Nelnet (04/10/24)
    - Related Jobs