- American Express (New York, NY)
- …and Responsibilities:** + Provide legal advice on issues involving fraud in consumer and commercial lending products and services, including regulatory ... the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending :** The General Counsel's Organization (GCO) at American Express is seeking a… more
- Bank of America (New York, NY)
- Attorney - Fair Lending & UDAAP Washington, District of Columbia;Atlanta, Georgia; Jacksonville, Florida; Charlotte, North Carolina; Dallas, Texas; Providence, Rhode ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Attorney Fair- Lending UDAAP\_25036250) **Job Description:** At Bank of America, we… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Provides exceptional customer service and support to dealer network and indirect lending staff while meeting all applicable compliance regulations and Company ... Currently, we are looking for an experienced professional to join the Indirect Lending team as a Temporary Employee: Temporary Indirect Lending Operations… more
- KeyBank (Amherst, NY)
- …ancillary systems that provide support to commercial loans). + Knowledge of commercial/ consumer credit policies, products, and compliance regulations. + Strong ... and participate in process and product projects. **SYSTEM PROFICIENCY** + Laser Pro Lending + AutoLoan Booking + Windows and MS Office Products (Word, Excel) +… more
- Citigroup (Getzville, NY)
- …confirmatory data analysis and/or qualitative analysis + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- American Express (New York, NY)
- … to lead compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This role is responsible ... partner within the business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy, market conduct, etc.) +… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate ( Consumer Compliance )** to join our team providing internal audit, ... performing risk reviews and assessments for an array of consumer and regulatory compliance areas, while actively...or Abusive Acts or Practices (UDAAP) + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act (HMDA)… more
- Citizens (New York, NY)
- …3 of those years in leadership of process/policy design and development/execution of consumer lending risk strategy + Bachelors degree in Finance or related ... Description Citizens Private Bank continues to grow and this expansion in the consumer loan portfolio requires new roles in first line risk management. The Private… more
- M&T Bank (Buffalo, NY)
- …+ Knowledge of consumer products such as retail credit card, automobile lending , etc. + Proven track record for being able to work autonomously and within ... direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** Lead teams in analysis of origination, credit,… more
- TD Bank (New York, NY)
- …of defense, providing risk-based oversight, guidance, and monitoring across multiple consumer lending and servicing business lines, including Mortgage Servicing ... Strong communication and reporting capabilities, along with subject matter expertise in consumer lending regulations, are essential. **The above details are… more