• Compliance Manager - UDAAP

    Citizens (Johnston, RI)
    Description Compliance Manager - UDAAP and Consumer Protection This role reports to the UDAAP and Consumer Protection Director and supports the ... periodic monitoring of assigned business lines and/or products for UDAAP , Consumer Protection, Customer Harm, SCRA/MLA, and...+ 3+ years of fair banking or other related consumer compliance experience in consumer more
    Citizens (04/14/24)
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  • Fraud Manager

    Nelnet (Providence, RI)
    …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and ... focuses on education financing. Nelnet Bank is growing, and consumer deposit products are coming to market for the...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more
    Nelnet (04/10/24)
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