- American Express (Phoenix, AZ)
- …with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and ... a team of colleagues **Minimum Qualifications:** + 6 years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge… more
- American Express (Phoenix, AZ)
- …professional development; and key internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & ... including governance, regulatory change management, risk assessment (also UDAAP and fair lending risk assessments), testing, monitoring, training, reporting, and… more
- American Express (Phoenix, AZ)
- …business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy, market conduct, etc.). + Proactively identify ... their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance...regulations (eg, BSA/AML, Reg Z, Reg E, Reg W, Fair Lending , UDAAP, etc.). + Experience designing… more
- Capital One (Phoenix, AZ)
- Director , Regional Relationship Manager As a Director , Regional Relationship Manager with Capital One Auto Finance, you have an amazing opportunity to manage a ... industry. + At least 2 years credit underwriting experience in indirect lending Preferred Qualifications: + 5+ years credit underwriting experience in the indirect… more
- American Express (Phoenix, AZ)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...Bank offers consumer and small business card and non-card lending products. It also offers certificates of deposit and… more