- Citizens (Mount Laurel, NJ)
- Description Compliance Manager - UDAAP and Consumer Protection This role reports to the UDAAP and Consumer Protection Director and supports the ... periodic monitoring of assigned business lines and/or products for UDAAP , Consumer Protection, Customer Harm, SCRA/MLA, and...+ 3+ years of fair banking or other related consumer compliance experience in consumer … more
- USAA (Plano, TX)
- …CIA. + Experience in leading integrated audits. + Knowledgeable in consumer compliance regulations such as FCRA, UDAAP , SCRA, Regulation E, Regulation Z, ... Come be a part of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of the consolidated annual audit plan… more
- Capital One (Mclean, VA)
- …as an attorney within a regulatory environment + A thorough knowledge of consumer protection laws, including TILA, ECOA, UDAAP , FCRA, FDCPA, SCRA, Dodd-Frank ... States of America, McLean, Virginia Senior Manager/ Senior Counsel: Bankruptcy and Consumer Finance, Regulatory Capital One's growing Legal department will allow you… more
- Huntington National Bank (Columbus, OH)
- …and Responsible Banking Team - Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking ( Director ) with ... guidance and oversight in Fair Lending, Responsible Banking and UDAAP (fair banking) matters to ensure a robust program...business leaders and other key partners to assist the Director by identifying potential fair banking compliance … more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Director , Product Marketing for the Property and Casualty Marketing team. We offer a ... in results optimization supported by test and learn. The Director leads a team of product marketers that acquire...+ Knowledge of product related regulations, and risk and compliance requirements. + Ability to leverage external knowledge regarding… more
- Nelnet (Columbus, OH)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and ... focuses on education financing. Nelnet Bank is growing, and consumer deposit products are coming to market for the...closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team,… more