- Citizens (Glen Allen, VA)
- …a liaison, interfacing with business partners to drive meaningful reductions in Fair Lending /Banking and UDAAP risk . You will provide and direct complex ... experience in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending laws/requirements and/or UDAAP including at least 1… more
- Charles Schwab (Westlake, TX)
- …Acts or Practices ( UDAAP ) principles; Federal Trade Commission Act; Truth in Lending Act (TILA/Reg Z); Fair Credit Reporting Act (FCRA/Reg. V); Fair ... Director & Legal Counsel, Community Development Investments and Bank Lending Products to be based in Westlake, Texas. This...appropriate counsel and guidance to identify and mitigate potential risk or significant negative impact to the Bank. +… more
- Fiserv (Berkeley Heights, NJ)
- …), Service members Civil Relief Act (SCRA), E-Sign, Privacy, Identity Theft, Marketing, Fair Lending , etc. + Skilled negotiator with the ability to influence ... as: Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Unfair Deceptive or Abusive Acts and Practices ( UDAAP… more
- City National Bank (Studio City, CA)
- …responsible for assessing risks related to unfair, deceptive, and abusive acts and practices (UDAP/ UDAAP ) and Fair Lending (FL) across the Bank's products ... assessments. * Partner with business/operations units to remediate FL/ UDAAP risk identified in internal and external...to ensure that required changes are made. * Perform Fair Lending / UDAAP qualitative analyses for… more
- ManpowerGroup (Holyoke, MA)
- …Low/Moderate Income census tracts and High Minority Concentration census tracts. + Perform annual Fair Lending Risk Assessment. + Coordinate CRA strategy and ... ** Risk Oversight - Compliance Officer** Our client in... ratings for customer complaints with emphasis on potential UDAAP , fair lending , discriminatory issues… more
- Fannie Mae (Washington, DC)
- …* 6 years relevant focused compliance risk discipline, such as fair lending , fair housing, and UDAP/ UDAAP Desired Experiences * Bachelor's degree or ... business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management - Compliance Advisor...equivalent * Compliance knowledge & expertise: Fair Lending / Fair Housing / UDAAP… more
- Citizens (Boston, MA)
- …firms, bankers' associations, etc. + Provide regular reporting and metrics to the Fair Lending Oversight Committee and other governance forums as applicable. ... Overview: This senior position within Citizens Bank's Office of Fair and Responsible Banking leadership team reports to the...requirements. + Draft clear and concise reports of ongoing UDAAP , SCRA/MLA, ADA, and Complaint monitoring and risk… more
- M&T Bank (Clanton, AL)
- …of defense independent testing program over consumer protection; including Fair Lending / Fair & Responsible Banking, UDAP/ UDAAP and other consumer ... for managing and leading compliance testing engagements utilizing a risk -based approach in line with department and industry standards...and state laws, regulations, rules, and guidance related to UDAP/ UDAAP , fair lending / fair … more
- TD Bank (New York, NY)
- …and tactical leadership for Fair Banking within the consumer compliance program. (" Fair Banking and Fair Lending Compliance" denotes the Bank's policies, ... leading the second line of defense consumer regulatory compliance risk management function, including the CRA and Fair...and (4) to prevent and detect potential violations of UDAAP /UDAP laws and regulations.) + Serves as a credible… more
- Grant Thornton (New York, NY)
- …of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending , Unfair or Deceptive Acts or Practices, Truth in Lending , Truth ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the resources,… more