- 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 (Westwood, MA)
- 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
- Wolters Kluwer (Boston, MA)
- …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
- CIBC (Boston, MA)
- …or related field** **Professional certification such as a Certified Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified Anti-Money ... the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies,… more