- 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 ... various business line projects to address specific fair lending compliance risk issues, working with...a subject ma tter expect on fair lending laws and regulations within the first … more
- Citizens (Westwood, MA)
- Description This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function by identifying and mitigating potential fair ... various business line projects to address specific fair lending compliance risk issues, working with...as a subject matter expect on fair lending laws and regulations within the first … more
- Santander US (Dallas, TX)
- …familiarity applying applicable state laws + Demonstrated ability to advise the first line of defense on Fair Lending risks including identifying risk ... Fair Lending and Originations Compliance Director... Fair Lending and Originations Compliance Director Dallas, United States...identify emerging risks + Extensive experience working with the first line of defense on Issue Management… more
- US Bank (Cincinnati, OH)
- …databases and presentations + Strong analytical skills + Optimal: Prior experience working with first , second and third line of defense audit groups (CBB Quality ... **Job Description** The Business Risk Professional will partner with their assigned Line of Business, other Business Risk Professionals, and Business Risk Managers… more
- M&T Bank (Bridgeport, CT)
- …vision of interaction between Risk/Ops and the product owners + Partner with assigned first line risk, legal, audit and compliance resources to ensure alignment ... standards. Primary focus of work is in the Consumer Lending product set of Credit Card, Overdraft Line...business and manager discretion. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- Citizens (Iselin, NJ)
- Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating potential UDAAP risk. You will serve ... activities. Overall, these activities will be performed with the first line risk framework. The duties of...Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP… more
- US Bank (Columbus, OH)
- …including underwriting, pricing, steering, servicing, and default management fair lending risk factors and incorporate business line policies and procedures ... lines to help ensure the effective performance of the fair lending compliance program. This position is...figures based on the primary location, which is listed first . The actual range for the role may differ… more
- City National Bank (Los Angeles, CA)
- **CREDIT RISK TEAM LEAD FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** This position is responsible for managing and directing the daily activities of a ... Review 1LOD Credit Products - QA/QCC Officers supporting the First Line of Defense in examining the...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- TD Bank (Jacksonville, FL)
- …required, including but not limited to Home Mortgage Disclosure Act(HMDA), Safe & Fair Enforcement for Mortgage Lending Act (SAFE), Real Estate Settlement & ... $23.25 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:**… more
- TD Bank (Wilmington, DE)
- …requirements and guidelines. This specific role resides with-in the CCUL Credit Management first line of defense and is accountable for Consumer Unsecured ... $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...can provide you more specific details for this role. ** Line of Business:** Risk Management **Job Description:** The Credit… more
- TD Bank (Edison, NJ)
- …**Pay Details:** $110,760.00 - $166,400.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary ... your recruiter who can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager… more
- US Bank (San Francisco, CA)
- …the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance ( Fair Lending ) programs, adhering to OCC 2011-12 Regulatory Guidance ... Experience in Financial Crimes Models (AML or Economic Sanctions) or Compliance ( Fair Lending ). + Advanced understanding of applicable compliance laws,… more
- Service 1st Federal Credit Union (Muncy, PA)
- …with policies and regulations including, but not limited to, Bank Secrecy Act, Truth in Lending , Fair Lending , RESPA, HMDA, FCRA and the SAFE Act. Knowledge, ... routine account transactions, providing account information, opening new accounts, performing lending services and handling Credit Union members' needs in a… more
- TD Bank (Allston, MA)
- …40 **Pay Details:** $25.50 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for ... can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:**...Engages in Lobby leadership and represents TD as the first point of contact for Customer inquiries and escalations;… more
- USAA (Charlotte, NC)
- …regulatory guidance including but not limited to: Dodd-Frank Act, Homeowners' Loan Act, Fair Lending laws, Texas Insurance Code, New York Insurance Law, and/or ... and compliance with policies, procedures, and processes established by the front- line units and Independent Risk Management to ensure ongoing compliance with… more
- Truist (Tampa, FL)
- …and consider the inherent and residual risks with an enterprise perspective. Perform first line of defense control monitoring, testing and reporting of issues ... knowledge of one or more of the following: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), lending , , privacy, fair lending or compliance risk management… more
- Banc of California (Santa Ana, CA)
- …+ Oversees the development and implementation of a control testing framework at the First Line of Defense, as applicable. + Provides risk leadership and ... not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), ...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… more
- WSFS Bank (Philadelphia, PA)
- …Responsibilities: + Serves as the first point of contact and the first line of communication to managers and supervisors regarding general human resources ... finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business … more
- BMO Financial Group (San Francisco, CA)
- …consumer loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a ... + Partners with the leadership team on strategic direction and complex line -of-business projects. + Conducts independent analysis and assessment to resolve strategic… more
- Navient (Columbus, OH)
- …their financial future, including: + **Private student loans** - low rates, people- first service, and flexible payments. + **Student loan refinancing** - break free ... forecasts + Provide assistance during the monthly close process. Ensure all top- line revenue-related entries are properly captured, recorded, and transferred to the… more