- Bank OZK (Little Rock, AR)
- …Managing Director of Compliance , and/or the Director of Compliance - Fair Lending . Knowledge, Skills & Abilities + Comprehensive knowledge ... with Fair Lending analytical models, matched pair file reviews, Fair Lending Compliance Management system processes, Fair Lending Risk… more
- Citigroup (New Castle, DE)
- The Head of Fair Lending , Privacy and Gen AI Compliance Programs reports to the Head of the Office of Fair Lending and Privacy and is responsible for ... designing, implementing and executing the Fair Lending , Privacy and Gen AI Compliance Programs. The Head of Fair Lending and Privacy Programs is… more
- Charles Schwab (Westlake, TX)
- …or Abusive Acts or Practices (UDAAP) principles; Federal Trade Commission Act; Truth in Lending Act (TILA/Reg Z); Fair Credit Reporting Act (FCRA/Reg. V); ... join its Banking, Retirement and Trust Legal Group as Director & Legal Counsel, Community Development Investments and Bank... & Legal Counsel, Community Development Investments and Bank Lending Products to be based in Westlake, Texas. This… more
- Citizens (Glen Allen, VA)
- …in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending laws/requirements and/or UDAAP including at least 1 year of ... the identification, management and mitigation of the risk and compliance control environment. The incumbent will serve as a...interfacing with business partners to drive meaningful reductions in Fair Lending /Banking and UDAAP risk. You will… more
- Capital One (Mclean, VA)
- Director , Regulatory Compliance Risk - Enterprise...and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ... risks that apply across businesses (such as Privacy, Fair Lending , and AML) to ensure consistent… more
- Citizens (Johnston, RI)
- …and Customer Harm centric regulations and industry best practices. The Compliance Director leads a team of Fair Banking experts to provide qualitative ... Description Compliance Director : Overview: This senior position...etc. + Provide regular reporting and metrics to the Fair Lending Oversight Committee and other governance… more
- Citigroup (Tampa, FL)
- …V ( Fair Credit Reporting), Regulation CC (Funds Availability), UDAAP, and Fair Lending and Fairness. **Education:** + Bachelor's degree; experience in ... Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations...Regulations E (Electronic Funds Transfer), Regulation Z (Truth in Lending ), Regulation B (Equal Credit Opportunity Act), Servicemembers Civil… more
- Capital One (Mclean, VA)
- Director , Industry Commercial Credit Capital One is seeking an Industry Commercial Credit Officer with a background in Commercial Real Estate ("CRE") lending . ... Collaborate with the Business as a Subject Matter Expert on regulatory and/or compliance requirements + Work with the portfolio analytics group within CR&A to… more
- MUFG (Irving, TX)
- …of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside ... ("M&A") and certain higher risk business transactions (eg, wholesale lending transactions with certain borrowers). Major responsibilities include: + Overseeing… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Capital Markets Director - Portfolio Management (M) within PNC's Corporate Banking - Asset Backed Finance ... Stream experience Leadership/management experience Financial statement/credit analysis experience Collateralized lending experience **Job Description** + Oversees portfolios and/or customer… more
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