- Capital One (Richmond, VA)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card… more
- Capital One (Chicago, IL)
- …Specialty Underwriting and Portfolio Management - Corporate & Sponsor Lending The Commercial Underwriting and Portfolio Management organization is responsible ... well-managed business. This role supports the Corporate & Sponsor Lending - Cash Flow (CSL-Cash Flow) line of business....Roles and Responsibilities:** + Act as the primary account manager for a portfolio of ~15 loan accounts +… more
- PNC (Dallas, TX)
- …company's success. As a Software Engineer Sr within PNC's Technology - Retail Lending Core Servicing organization, you will be based in Pittsburgh, PA, Miamisburg, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Software Engineer Sr on our...discretion. As a Software Engineer Sr on our Retail Lending - Core Servicing team you will primarily work… more
- M&T Bank (Wilmington, DE)
- …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more
- Raymond James Financial, Inc. (Harrisburg, PA)
- …* Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance ... Fair Lending -related topics. * Completes and maintains the Bank's fair lending risk assessments. * Participates in the Bank's Complaint program… more
- Wolters Kluwer (St. Cloud, MN)
- …Act (HMDA). + Support Fair Lending consulting and advisory services such Fair Lending Risk Reviews, Redlining Risk Review and Comparative File ... looking for a **Specialized Regulatory Consultant** to work within our CRA and Fair Lending Advisory Services Group. **The Advisory Services Group** offers… more
- American Express (Atlanta, GA)
- …requirements and best practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk to join a diverse ... you make an impact in this role?** The Global Risk & Compliance Organization is an independent risk...the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services,… more
- US Bank (Charlotte, NC)
- …datasets. + Knowledge of Regulation B, Fair Housing Act, discrimination risk concepts, fair lending examination procedures, and prohibitions against ... two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and… more
- TD Bank (Wilmington, DE)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing...or CFA in relevant fields + Experience managing credit risk program for an unsecured lending portfolio… more
- City National Bank (Jersey City, NJ)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS...*SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior...Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be… more