- Huntington National Bank (Columbus, OH)
- … and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair ... expertise and understanding of the spirit and letter of Fair Lending , Responsible Banking and UDAAP...lending processes and products + Comfortable interacting with senior management + CRCM or ability to earn within… more
- Liberty Bank (Middletown, CT)
- …and regulations; Collaborate with other departments to direct, investigate and independently resolve Fair Lending and/or UDAAP concerns in a timely manner; ... Act (FHA), Unfair, Deceptive or Abusive Acts or Practices ( UDAAP ) and other related regulatory guidance. The Fair...adequately identified, assessed, monitored, and controlled. + Prepare periodic fair lending reports for Senior … 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 ... and work life balance. **The Role** As Bankruptcy and Consumer Finance Regulatory Senior Counsel on the Regulatory Legal team in Capital One's Legal Department, the… more
- Citigroup (O'Fallon, MO)
- …services, and wealth management._ _Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... and regulations, including, the Equal Credit Opportunity Act/Regulation B, the Fair Credit Reporting Act/Regulation V, Electronic Funds Transfers/Regulation E, and … more
- CIBC (Atlanta, GA)
- …or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA/AML, Fair Lending , Flood, Reg E, UDAAP , etc.) is a ... be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising...and ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to assess the… more
- Banco Popular Puerto Rico (San Juan, PR)
- Senior Compliance OfficerApply now " Apply now +...of tools used to measure Regulatory Compliance, Financial Compliance, UDAAP and Fair Lending risk. ... Essential Duties and Responsibilities + Prepares and executes enterprise-wide regulatory and/or financial risk assessments to assure ongoing compliance with Consumer Federal and Local regulations. + Research regulatory law, recent or proposed changes,… more
- Discover (Riverwoods, IL)
- …Home Loans, Discover Personal Loans and Discover Student Loans + AML/BSA + Fair Lending and Credit + Prudential Regulation **Responsibilities:** + Provide strong ... thought leadership and legal advice to senior management, business lines and other stakeholders on the...(CARD Act), Unfair, Deceptive, or Abusive Acts and Practices ( UDAAP ), Fair Credit Reporting Act (FCRA), Truth… more
- Dickinson Financial Corporation (Kansas City, MO)
- …EMC member. + Establish and maintains current department-related risk assessments including Compliance, Fair Lending , UDAAP , and social media. + Review ... certification is strongly preferred. + Minimum of 5 years' experience as a Senior Compliance Officer with management experience of a compliance team + Strong exam… more