- TD Bank (Mount Laurel, NJ)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance ... on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support and… more
- KeyBank (NY)
- … 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
- KeyBank (NY)
- … 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
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the… more
- Intuit (Mountain View, CA)
- …data to serve underserved segments while rigorously upholding fairness, transparency, and compliance ( Fair Lending , UDAAP). **Own Platform Growth & ... revolutionize access to capital. Our mission is to unlock fair credit access for all. Become the de-facto, seamless...Product Manage** r and be the architect of our lending future. You will play a pivotal role in… more
- Capital One (Mclean, VA)
- Compliance Manager , Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed ... the overall culture of Capital One. **Role Description** GV&I is seeking a Manager -level Compliance Advisor with a regulatory / compliance background… more
- Citigroup (Irving, TX)
- …leaders to determine solutions for emerging issues. **Consumer** **Regulations: this team covers fair lending , truth in lending , privacy, and fair ... The Audit Manager is an intermediate level role responsible for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- FirstBank PR (San Juan, PR)
- … Compliance Management Systems and compliance with consumer protection regulations, fair lending laws, and UDAAPs Standards, as applicable. + . Assist in ... COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients… more
- Robert Half (Chicago, IL)
- …consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. Protiviti's Financial ... Compliance - Lender Due Diligence (Financial Services) Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong...customer) and the assets that are part of a lending transaction (collectively, the "deal"). + You are motivated… more
- TD Bank (Manassas, VA)
- …**Pay Details:** $74,880 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth and profitability of… more