- Citizens (Glen Allen, VA)
- 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 (Glen Allen, VA)
- 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
- Citizens (Glen Allen, VA)
- …exciting new challenges and opportunities to stretch yourself! The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) ... comprehensive view of risk to management. + Works with line of business leaders to define, create and implement...Act (SCRA), Fair Credit Reporting Act (FCRA), Fair Lending (FHA),Real Estate Settlement Procedures Act… more
- Navient (Richmond, VA)
- …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
- Capital One (Richmond, VA)
- …Commercial Banking business lines, you will be integrated into multiple dimensions of first line activities and risk-taking to help the enterprise properly ... Management (ORM) organization, you'll work with talented associates to provide second line oversight and effective challenge to ensure that Capital One effectively… more
- Nelnet (Richmond, VA)
- …institutions and online deposit platforms 3. Deposit operations customer service management 4. First line compliance testing and risk management 5. Knowledge and ... consumer deposit products are coming to market for the first time. As a result, we are thrilled to...as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending … more
- Navient (Richmond, VA)
- …their financial future, including: + **Private student loans** - low rates, people- first service, and flexible payments. + **Student loan refinancing** - break free ... will report directly to the COO with a dotted line to the Navient Treasurer and you will:** +...performance of assets + Partner with the Head of Lending to help shape the loan portfolio to maximize… more