- TD Bank (Farmington Hills, MI)
- …40 **Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... **Job Description:** As part of the Legal Department, the Senior Counsel is at the center of keeping TD...and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your… more
- TD Bank (Farmington Hills, MI)
- …40 **Pay Details:** $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... **Department Overview:** As part of the Legal Department, the Senior Counsel is at the center of keeping TD...and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your… more
- Huntington National Bank (Columbus, OH)
- … and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair ... expertise and understanding of the spirit and letter of Fair Lending , Responsible Banking and UDAAP...lending processes and products + Comfortable interacting with senior management + CRCM or ability to earn within… more
- Liberty Bank (Middletown, CT)
- …and regulations; Collaborate with other departments to direct, investigate and independently resolve Fair Lending and/or UDAAP concerns in a timely manner; ... Act (FHA), Unfair, Deceptive or Abusive Acts or Practices ( UDAAP ) and other related regulatory guidance. The Fair...adequately identified, assessed, monitored, and controlled. + Prepare periodic fair lending reports for Senior … more
- Navy Federal Credit Union (Vienna, VA)
- …regulations include, but are not limited to, Unfair, Deceptive, Abusive Acts or Practices ( UDAAP ) standards; Truth in Lending Act; Truth in Savings Act; Equal ... Credit Opportunity Act; Fair Credit Reporting Act; Real Estate Settlement Procedures Act,...assessment summaries, and other key updates for presentation to senior executives, Board Committees, Board Sub-Committees, and regulators, as… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager/ Senior Counsel: Bankruptcy and Consumer Finance, Regulatory Capital One's growing ... and work life balance. **The Role** As Bankruptcy and Consumer Finance Regulatory Senior Counsel on the Regulatory Legal team in Capital One's Legal Department, the… more
- CIBC (Chicago, IL)
- …or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA/AML, Fair Lending , Flood, Reg E, UDAAP , etc.) is a ... be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising...and ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to assess the… more
- Banco Popular Puerto Rico (San Juan, PR)
- Senior Compliance OfficerApply now " Apply now +...of tools used to measure Regulatory Compliance, Financial Compliance, UDAAP and Fair Lending risk. ... Essential Duties and Responsibilities + Prepares and executes enterprise-wide regulatory and/or financial risk assessments to assure ongoing compliance with Consumer Federal and Local regulations. + Research regulatory law, recent or proposed changes,… more
- JPMorgan Chase (Columbus, OH)
- …the Consumer and Community Bank (CCB), which includes Auto Finance, Home Lending , Business Banking, Card Services, Consumer Banking, JPMorgan Wealth Management and ... significant cross-functional collaboration with other Legal teams, control function partners, senior business leaders, regulators and Corporate Tax. As a Consumer… more
- Dickinson Financial Corporation (Kansas City, MO)
- …EMC member. + Establish and maintains current department-related risk assessments including Compliance, Fair Lending , UDAAP , and social media. + Review ... certification is strongly preferred. + Minimum of 5 years' experience as a Senior Compliance Officer with management experience of a compliance team + Strong exam… more