- American Express (Phoenix, AZ)
- … risks are adequately identified, assessed, and monitored. The main responsibilities of the fair lending manager will be to: + Maintain proficient knowledge ... with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and… more
- Bank of America (Chandler, AZ)
- Centralized Lending Specialist - Bilingual Spanish Team - Chandler, AZ Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose ... include analyzing the clients financial goals, determining the most optimal lending product solution, submitting the mortgage application, assisting clients with… more
- US Bank (Tempe, AZ)
- …Directly and through staff, manages and coordinates the operational activities for lending services. Ensures quality service and effective operations support for all ... Oversees adherence to corporate policies and procedures and ensures compliance with applicable laws and regulations within area of...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- American Express (Phoenix, AZ)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other ... of the financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending , sales and marketing practices,… more
- American Express (Phoenix, AZ)
- …to small business and corporate customers , including, UDAP, customer protection, fair lending , privacy, ADA accessibility, financial crimes and all applicable ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO) primarily responsible for the recently acquired expense management… more
- American Express (Phoenix, AZ)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- American Express (Phoenix, AZ)
- …This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting Global Brand Advertising & Brand Management (GABM). The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US and… more
- Navient (Phoenix, AZ)
- …great together! **The Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** + ... drive alignment and transparency. + Lead the charge on compliance testing by executing the First Line of Defense...audit, or operational risk & controls within the consumer lending industry. In-depth knowledge of consumer lending … more
- BMO Financial Group (Scottsdale, AZ)
- …checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the customers' relationship manager ... for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works… more
- BMO Financial Group (Mesa, AZ)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act)....the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for… more