- Citizens (Medford, MA)
- Description Compliance Manager - UDAAP and Consumer Protection This role reports to the UDAAP and Consumer Protection Director and supports the Office of ... Abuse laws, SCRA/MLA and Americans with Disability Act. The Compliance Manager assures all protected consumers and...Acting as a Subject Matter Expert and Advisor regarding UDAAP , SCRA/MLA, ADA, and Customer Harm compliance … more
- Citizens (Johnston, RI)
- …as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk. You may use reporting, data analysis and monitoring ... as a Subject Matter Expert and Advisor regarding fair lending and fair banking/ UDAAP compliance risks for assigned business lines. + Analyzing, trending, and… more
- Huntington National Bank (Columbus, OH)
- Description The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking ... (Director) with providing regulatory compliance guidance and oversight in Fair Lending, Responsible Banking...guidance and oversight in Fair Lending, Responsible Banking and UDAAP (fair banking) matters to ensure a robust program… more
- Capital One (Melville, NY)
- …audit + Experience in the financial services industry + CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One will not sponsor ... Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail...Reg B, FCRA, ADA, SCRA, Reg E, Reg O, UDAAP , CRA, and state laws pertaining to deposit accounts… more
- Bankers Trust (Des Moines, IA)
- Compliance Manager Location Des Moines, IA # of openings 1 Apply Now ... by readers of the Business Record. Job Summary: The Compliance Manager supports the Bank's business units...Act (CRA), Unfair Deceptive and Abusive Acts and Practices ( UDAAP ), HMDA and FHA. Primary Functions and/or Responsibilities: .… more
- Capital One (Richmond, VA)
- …Qualifications:** + Master's Degree or Juris Doctor + CRCM(Certified Regulatory Compliance Manager ), CAMS (Certified Anti-Money Laundering Specialist), CIPP ... West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Advisory Manager Capital One is a diversified bank that offers a broad array of… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Sr. Quantitative Analytics/Modeling Manager within PNC's Enterprise Compliance organization, you can be based ... or Cleveland, OH. Role Responsibilities: * Lead the risk compliance risk management program for models, machine learning, and...limited to, the Unfair or Deceptive Acts or Practices ( UDAAP ), Equal Credit Opportunity Act (ECOA), Fair Housing Act,… more
- Zero Hash (IL)
- About the Role As the Corporate Compliance Manager , you will be a key member of the compliance team and help drive the execution of key priorities. This role ... will help ensure company processes are aligned with the overall compliance management system, assist in identifying process enhancements to enable effective… 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 ... potential fair lending and/or UDAAP risks through the identification, management, and mitigation of...provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts… more
- Capital One (Plano, TX)
- …and intellectual property law** + **Experience advising companies on matters of regulatory compliance , including with UDAAP , the FCRA, GLBA, ECOA, and TILA** + ... Plano Town Center (31064), United States of America, Plano, Texas Senior Manager , Senior Counsel - Financial Services Legal Team As a Senior Counsel on the Financial… more
- Liberty Bank (Middletown, CT)
- …is required. Advanced degrees (MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. + At least 10-15 years' ... (ECOA), Fair Housing Act (FHA), Unfair, Deceptive or Abusive Acts or Practices ( UDAAP ) and other related regulatory guidance. The Fair Banking Officer works directly… more
- Discover (Riverwoods, IL)
- …in compliance , audit, law, or risk management + Certified Regulatory Compliance Manager **Application Deadline:** The application window for this position is ... regulatory risks, exception reporting, identification of process improvements to mitigate AML, UDAAP , Fair Lending, and other compliance risks, and/or tracking… more
- Santander US (Dallas, TX)
- …+ ABA (American Banker's Association), preferred + Certified Regulatory Compliance Manager (CRCM), preferred **Skills** + Advanced knowledge ... Fair Lending and Originations Compliance Director Dallas, United States of America The...(Reg M), Unfair Deceptive Abusive Acts or Practices (Act UDAAP ), Fair Credit Reporting Act (Reg V) as well… more
- Bank OZK (Little Rock, AR)
- …Minimum of one (1) year of leadership experience preferred. + Certified Regulatory Compliance Manager (CRCM) certification preferred. Bank OZK is an equal ... Compliance Officer II + Job ID: 14061 +...FCRA, CAN-SPAM, Privacy, Regulation CC, EFT, ESIGN, SCRA, and UDAAP . + Ability to demonstrate effective organization, critical thinking,… more
- M&T Bank (Clanton, AL)
- …**Specific to Posting:** + This position works under minimal supervision of the Compliance Manager and is required to exercise independent judgment and ... **Overview:** **Function autonomously while executing the compliance strategy and advancing the Compliance ...and state); unfair, deceptive and abuse acts and practices ( UDAAP ), Home Mortgage Disclosure Act, etc. + Governance: Issues… more
- Wolters Kluwer (Columbus, OH)
- …specializing in regulatory compliance . **Desired Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance ... Certified Internal Auditor ("CIA") **Preferred Qualifications** : + Experience working in consumer compliance , BSA/AML and OFAC, fair lending, UDAAP , and CRA … more
- Nelnet (Columbus, OH)
- …time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit fraud prevention ... Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud prevention program is… more
- Citizens (Johnston, RI)
- …+ Bachelor's degree Required. + Certifications Preferred + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk Professional (CERP) ... new challenges and opportunities to stretch yourself! The Senior Manager of First Line of Defense (1LOD) Risk for...Loan Accounting functions. This role focuses on operational and compliance risks, as well as other enterprise risk disciplines.… more
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Senior Manager , Senior Counsel - Retail Bank **About the role:** The Consumer and Small Business ... Identify and coordinate resolution of potential line of business compliance or operational errors **Basic Qualifications:** + Juris Doctor...+ Experience in Regulation E, Regulation CC, Regulation DD, UDAAP , Articles 3, 4 and 4A and the Uniform… more
- US Bank (Columbus, OH)
- …in developing and maintaining strong testing and monitoring program to ensure compliance with fair and responsible banking laws and regulations. This position will ... the FaRB specialists, other stakeholders of various levels within Corporate Compliance , and other departments within the organization, including business lines to… more