- Citizens (Glen Allen, VA)
- …a liaison, interfacing with business partners to drive meaningful reductions in Fair Lending /Banking and UDAAP risk . You will provide and direct complex ... experience in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending laws/requirements and/or UDAAP including at least 1… more
- Grant Thornton (Arlington, VA)
- …of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending , Unfair or Deceptive Acts or Practices, Truth in Lending , Truth ... As a Regulatory Compliance Risk Senior Associate, you will get the opportunity...(UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP , TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.) +… more
- System One (Vienna, VA)
- …* Strong working knowledge of credit union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP , Fair Lending ). * Strong understanding of business and operating ... Multiyear Contract Top 3 Required Skills: * Regulatory Compliance - minimum 5 yrs * Risk Management - minimum 5 yrs * Analytical Thinking Top 3 Desired Skills: *… more