• Risk Fair Lending…

    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
    Citizens (03/04/25)
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  • Regulatory Compliance Senior Associate

    Grant Thornton (Arlington, VA)
    …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 ... As a Regulatory Compliance Risk Senior Associate, you will get the opportunity...(UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP , TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.) +… more
    Grant Thornton (04/23/25)
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  • Audit Sr. Manager - Consumer Compliance

    Citizens (Glen Allen, VA)
    …other consumer protection requirements including but not limited to FCRA, ECOA, MLA, SCRA, Fair Lending , and UDAP/ UDAAP + Experience with data collection ... business line audits across the bank and oversee complex, high- risk audits that the Integrated Regulatory Compliance team is...is responsible for, such as audits of the bank's Fair Lending Program and compliance with the… more
    Citizens (04/12/25)
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  • Regulatory Compliance Analyst (Mid-Level)- DIGITAL

    System One (Vienna, VA)
    …* Strong working knowledge of credit union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP , Fair Lending ). * Strong understanding of business and operating ... Multiyear Contract Top 3 Required Skills: * Regulatory Compliance - minimum 5 yrs * Risk Management - minimum 5 yrs * Analytical Thinking Top 3 Desired Skills: *… more
    System One (04/30/25)
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