- Citizens (Johnston, RI)
- Description Compliance Manager - UDAAP and Consumer Protection This role reports to the UDAAP and Consumer Protection Director and supports the Office of ... Abuse laws, SCRA/MLA and Americans with Disability Act. The Compliance Manager assures all protected consumers and...Acting as a Subject Matter Expert and Advisor regarding UDAAP , SCRA/MLA, ADA, and Customer Harm compliance … more
- Citizens (Johnston, RI)
- …as UDAAP /UDAP, Elder Abuse laws and Americans with Disability Act. The Compliance Manager assures all protected consumers and businesses have fair and equal ... escalation of complaint themes and reporting as appropriate. The Compliance Sr. Manager will make use of...Matter Expert and Advisor regarding fair lending and fair banking/ UDAAP compliance risks for assigned business lines.… 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 ... collect information relevant to the file review process. The Compliance Manager is responsible for providing timely...position include but are not limited to: + Performing UDAAP / Fair Lending monitoring and data analysis primarily… more
- Nelnet (Providence, RI)
- …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 ... Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud prevention program is… more