- Citizens (Johnston, RI)
- Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory ... candidate will work closely with, and report to, the Fair Lending Advisory Team Manager ....Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for… more
- Citizens (Johnston, RI)
- …first- and second-line teams. The candidate will work closely with, and report to, the Fair Lending Advisory Manager . The role has primary responsibility for ... Elder Abuse laws and Americans with Disability Act. The Compliance Manager assures all protected consumers and...Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance … more
- Citizens (Johnston, RI)
- Description With a focus on fair lending compliance , as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... new risk strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts… more
- Nelnet (Providence, RI)
- …relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, ... thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for...as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud… more