- Citizens (Iselin, NJ)
- …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
- 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
- CIBC (New York, NY)
- …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
- TD Bank (New York, NY)
- …Credit Opportunity Act (ECOA), Unfair Deceptive and Abusive Acts and Practices ( UDAAP ), and other laws and regulations related to consumer credit. + Familiarity ... organizations and processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who We Are:** TD… more
- TD Bank (New York, NY)
- …Credit Opportunity Act (ECOA), Unfair Deceptive and Abusive Acts and Practices ( UDAAP ), and other laws and regulations related to consumer credit. + Familiarity ... organizations and processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who We Are:** TD… more