- 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 ... aspects of treating customers fairly aligned with key regulations, such as UDAAP /UDAP, Elder Abuse laws, SCRA/MLA and Americans with Disability Act. The Compliance… more
- Citizens (Johnston, RI)
- Description This role supports the Consumer Bank's First Line of Defense UDAAP Risk function by identifying and mitigating potential UDAAP risk. You will serve ... as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk. You may use reporting, data analysis and monitoring of this… more
- Huntington National Bank (Columbus, OH)
- Description The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking ... regulatory compliance guidance and oversight in Fair Lending, Responsible Banking and UDAAP (fair banking) matters to ensure a robust program and alignment with… more
- Citizens (Johnston, RI)
- 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...in place to comply with regulatory fair lending and/or UDAAP requirements. While in this role, you will be… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Manager , Senior Counsel - Financial Services Legal Team As a Senior Counsel on the Financial ... _e.g._ , data privacy, IP, antitrust, TILA/Reg Z, ECOA/Reg B, FCRA/Reg V, UDAAP ), understanding the business and the commercial software and auto industries, knowing… more
- Liberty Bank (Middletown, CT)
- …(ECOA), Fair Housing Act (FHA), Unfair, Deceptive or Abusive Acts or Practices ( UDAAP ) and other related regulatory guidance. The Fair Banking Officer works directly ... to direct, investigate and independently resolve Fair Lending and/or UDAAP concerns in a timely manner; + Perform ongoing...(MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. + At least 10-15… more
- Capital One (Melville, NY)
- …Walt Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail Bank Compliance team is seeking a Compliance ... Advisor Manager with a passion for advising and collaborating with...Reg B, FCRA, ADA, SCRA, Reg E, Reg O, UDAAP , CRA, and state laws pertaining to deposit accounts… more
- Bankers Trust (Des Moines, IA)
- Compliance Manager Location Des Moines, IA # of openings 1 Apply Now ... Local Charity" by readers of the Business Record. Job Summary: The Compliance Manager supports the Bank's business units by implementing and overseeing a regulatory… more
- Wolters Kluwer (Columbus, OH)
- …consulting services in the financial services industry. As the **Specialized Consulting Manager ** , you will support the provision of consulting and advisory ... in regulatory compliance. **Desired Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance Officer (CCBCO) +… more
- Nelnet (Columbus, OH)
- …time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit fraud prevention ... Credit Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices ( UDAAP ), BSA/AML and OFAC, etc. 6. Experience with development of policies… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements throughout the audit ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and provides guidance… more
- DriveTime (Fort Worth, TX)
- …ownership. **That's Nice, But What's the Job?** In short, the Charge Off Manager is responsible for developing and leading a team to achieve department objectives ... feedback, and goal setting. In long, the Charge Off Manager : + Provides daily goals and strategy to their...Haves.** + Knowledge of Fair Debt Collection Practices Act, UDAAP , DNC & Call Windows, etc. **Anything Else? Absolutely.**… more
- Citizens (Johnston, RI)
- …career with exciting new challenges and opportunities to stretch yourself! The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations ... X), Truth in Lending (Reg Z), Unfair, Deceptive or Abusive Acts or Practices ( UDAAP ), Sarbanes Oxley (SOX), and other regulations enforced by the OCC, CFPB and FDIC.… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Advisory Manager Capital One is a diversified bank that offers a broad array of ... projects through providing guidance, advise, and effective challenge + Perform UDAAP validations and reviews + Participate in reporting activities, as directed… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Sr. Quantitative Analytics/Modeling Manager within PNC's Enterprise Compliance organization, you can be based in ... limited to, the Unfair or Deceptive Acts or Practices ( UDAAP ), Equal Credit Opportunity Act (ECOA), Fair Housing Act,...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Intuit (San Diego, CA)
- …leaders, learners, and top-notch legal professionals. As a Contracts and Marketing Manager in the Transactions and Marketing Legal team, the candidate will ... trademark and copyright laws, advertising, and consumer protection laws such as FTC and UDAAP . + Desire to learn new areas of marketing law and other marketing and… more
- Zero Hash (IL)
- About the Role As the Corporate Compliance Manager , you will be a key member of the compliance team and help drive the execution of key priorities. This role will ... Specific regulatory subject matter expertise in ACH and Remittance (Regulation E), UDAAP , FCPA, CAN-SPAM, BSA. + Prior experience with designing and executing… more
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Senior Manager , Senior Counsel - Retail Bank **About the role:** The Consumer and Small Business ... advice for a retail bank + Experience in Regulation E, Regulation CC, Regulation DD, UDAAP , Articles 3, 4 and 4A and the Uniform Commercial Code (UCC) + Ability to… more
- US Bank (Columbus, OH)
- …fair lending analyses according to CFPB's ECOA Examination Procedures, CFPB's UDAAP Examination Procedure, FFIEC Interagency Fair Lending Exam Procedures, and new ... industry developments. 5. Manage and maintain appropriate levels of documentation including analysis plan, communication email, meeting minutes, BL's sign-off, and desktop procedures. 6. Work with business lines in identifying and obtaining key data to be used… more
- CIBC (Chicago, IL)
- …Department standards** **Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit assignments and leading ... **Determine scope of review in conjunction with the Audit Manager ** **Review the suitability of internal control design** **Conduct...banking requirements (eg, BSA/AML, Fair Lending, Flood, Reg E, UDAAP , etc.) is a plus** **3+ years of relevant… more