- Citizens (Johnston, RI)
- Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory ... candidate will work closely with, and report to, the Fair Lending Advisory Team Manager ....Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for… more
- Citizens (Johnston, RI)
- …an analysis across one or more business units and associated product sets. The Compliance Manager will make use of software tools to develop reporting, conduct ... candidate will work closely with, and report to, the Fair Lending Analytics Team Lead. The role...collect information relevant to the file review process. The Compliance Manager is responsible for providing timely… more
- Nelnet (Warwick, RI)
- …relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, ... thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for...as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud… more