- Bank of America (Jacksonville, FL)
- Centralized Lending Specialist - Charlotte, NC Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Centralized- Lending -Specialist Charlotte--NC\_25032372-2) **Job Description:** At Bank of America, we… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various ... periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses… more
- American Express (Sunrise, FL)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other ... of the financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending , sales and marketing practices,… more
- TD Bank (Fort Lauderdale, FL)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)...including but not limited to Regulations Z (Truth in Lending ), V ( Fair Credit Reporting), DD (Truth… more
- TD Bank (Fort Lauderdale, FL)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and ... of diverse products, including auto, real estate servicing, and small business lending . A strong background in compliance program management and passion… more
- American Express (Sunrise, FL)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing ... organization. The position provides independent compliance oversight and second-line challenge to ensure the business...Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z), Equal Credit Opportunity Act (Reg B),… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory compliance requirements such as Regulation B, HMDA, Flood, and Fair Lending , among others. + Financial services products and services, especially ... , or audit role. + Experience leading projects + Certified Regulatory Compliance Manager (CRCM) or CIA, CPA **Education/Previous Experience** + Bachelor's… more
- TD Bank (Miami, FL)
- …**Pay Details:** $86.840 - $130,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager II develops, leads and contributes to the growth and profitability of… more
- PulteGroup (Orlando, FL)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Providing lending services to help our customers achieve their...located in Orlando, Florida. Job Summary The Mortgage Production Manager plays a critical role in supporting the Mortgage... Fair Housing acts, and to compliance with… more
- American Express (Sunrise, FL)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager , US Consumer Services will:** ... an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led...practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk to join… more