- Bank of America (Charlotte, NC)
- Senior Credit Underwriter, Global Wealth & Investment Management Custom Lending Charlotte, North Carolina **To proceed with your application, you must be at least 18 ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Credit-Underwriter--Global-Wealth Investment-Management-Custom- Lending \_25025723) **Job Description:** At Bank of America, we are… more
- Capital One (Richmond, VA)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- M&T Bank (Keene, NH)
- …Buffalo, NY, Philadelphia, PA, or Timonium, MD.** **Overview:** The Business Lending Operations Specialist provides primary customer service to internal and external ... addressing inquiries, and problem resolution in support of the Business Banking lending process. Proactively shares information, ideas and best practices with team… more
- M&T Bank (Wilmington, DE)
- …standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + Bachelor's ... or similar) + Financial services industry experience M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for this… more
- City National Bank (Studio City, CA)
- …risks related to unfair, deceptive, and abusive acts and practices (UDAP/UDAAP) and Fair Lending (FL) across the Bank's products and services, including its ... to ensure that required changes are made. * Perform Fair Lending /UDAAP qualitative analyses for assigned lines...address training needs by partnering with business areas and Compliance Training Manager . *WHAT DO YOU NEED… more
- Wolters Kluwer (St. Cloud, MN)
- …under consumer compliance laws and regulations, including consumer protection and Fair Lending laws, CRA, HMDA and UDAAP. In this position, you ... A minimum of 5 years of experience working in compliance / fair lending /CRA at a financial...regulatory changes. + Proficiency in Spanish + Certified Regulatory Compliance Manager (CRCM) or equivalent (Examiner Commission)… more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank is seeking a Compliance Manager ("CM") who will be responsible for ensuring compliance with federal and state banking regulations, as well as all ... required: Consumer protection financial regulations, including CARD ACT /Regulation Z; fair lending regulations, commercial lending regulations; anti-money… more
- US Bank (Charlotte, NC)
- …two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and...least 4 years of experience in applicable laws, regulations, fair lending file review protocols, financial services,… more
- US Bank (Minneapolis, MN)
- …three years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and...least 6 years of experience in applicable laws, regulations, fair lending file review protocols, financial services,… more
- KeyBank (Cleveland, OH)
- … risk outside its desired risk appetite. Candidate will work with the FARB teams ( Fair Lending , CRA, UDAAP & Complaints) to assess the results of any loan ... Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second...school experience; at least 2+ years specifically focused on fair lending analytics design, build and use.… more