- Citizens (Mount Laurel, NJ)
- 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
- 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 ... (Director) with providing regulatory compliance guidance and oversight in Fair Lending, Responsible Banking...guidance and oversight in Fair Lending, Responsible Banking and UDAAP (fair banking) matters to ensure a robust program… more
- Citizens (Boston, MA)
- …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
- Capital One (Melville, NY)
- …audit + Experience in the financial services industry + CRCM (Certified Regulatory Compliance Manager ) certification At this time, Capital One will not sponsor ... Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail...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 ... by readers of the Business Record. Job Summary: The Compliance Manager supports the Bank's business units...Act (CRA), Unfair Deceptive and Abusive Acts and Practices ( UDAAP ), HMDA and FHA. Primary Functions and/or Responsibilities: .… more
- Comerica (Farmington, MI)
- Senior Compliance Manager -- Wealth and Trust Compliance ...Reg B, C, E, H, P, R, X, V, Z, UDAAP , 12 CFR 9, ERISA, 12 CFR 12, and related rules ... Advisory Manager The Wealth and Trust Compliance Advisory Manager within the second line of defense is responsible for planning, developing, and managing a… more
- American Express (Phoenix, AZ)
- …& platforms preferred. + Bachelor's degree required. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... position will play a critical role within the Line of Business Compliance (LOBCO) organization supporting the US Consumer deposits business, including Amex Rewards… more
- Carrington (Anaheim, CA)
- The Manager of Compliance is a key...application of laws and regulations such as ECOA, FCRA, UDAAP , HMDA, RESPA. * Strong knowledge of mortgage products ... member of the compliance team responsible for maintaining and ensuring compliance with federal and state regulations. Provides oversight and direction to … 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 ... or Cleveland, OH. Role Responsibilities: * Lead the risk compliance risk management program for models, machine learning, and...limited to, the Unfair or Deceptive Acts or Practices ( UDAAP ), Equal Credit Opportunity Act (ECOA), Fair Housing Act,… 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 help ensure company processes are aligned with the overall compliance management system, assist in identifying process enhancements to enable effective… more
- Charles Schwab (Westlake, TX)
- …"challenge the status quo" and transform the finance industry together. In Compliance , we help our business partners achieve their strategic priorities by promoting ... trust and safeguard the integrity of the firm. Banking Compliance serves as a second line of defense oversight...execute analyses to monitor and assess fair lending and UDAAP risks and will serve as a second line… more
- Capital One (Plano, TX)
- …and intellectual property law** + **Experience advising companies on matters of regulatory compliance , including with UDAAP , the FCRA, GLBA, ECOA, and TILA** + ... 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… more
- Liberty Bank (Middletown, CT)
- …is required. Advanced degrees (MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. + At least 10-15 years' ... (ECOA), Fair Housing Act (FHA), Unfair, Deceptive or Abusive Acts or Practices ( UDAAP ) and other related regulatory guidance. The Fair Banking Officer works directly… more
- Meta (Washington, DC)
- …Preferred Qualifications: 11. Experience with CFPB examinations 12. Certified Regulatory Compliance Manager (CRCM) 13. Subject matter expertise in FCRA ... **Summary:** Join the dynamic Meta FinTech Compliance team and play a pivotal role in...protection laws and regulations 7. Subject matter expertise in UDAAP and Regulation E 8. Experience developing and documenting… 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 ... 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
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager / Senior Counsel: Bankruptcy and Consumer Finance, Regulatory Capital One's growing Legal ... a number of Capital One's bankruptcy operations teams within the business lines, Compliance , and across the Legal Department to provide legal guidance, to ensure … 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 ... Identify and coordinate resolution of potential line of business compliance or operational errors **Basic Qualifications:** + Juris Doctor...+ Experience in Regulation E, Regulation CC, Regulation DD, UDAAP , Articles 3, 4 and 4A and the Uniform… more
- CIBC (Chicago, IL)
- …or related field** **Professional certification such as a Certified Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified Anti-Money ... the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies,… more
- PenFed Credit Union (Mclean, VA)
- …risk management and control processes are operating as intended and in compliance with applicable laws and regulations. If documentation does not satisfy our ... to appropriate subject matter experts (SMEs) (eg accounting, lending services, compliance , business continuity, and information security). TPRM Analyst may act as… more
- TD Bank (Farmington Hills, MI)
- …Credit Opportunity Act (ECOA), Unfair Deceptive and Abusive Acts and Practices ( UDAAP ), and other laws and regulations related to consumer credit. + Familiarity ... organizations and processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who We Are:** TD… more