- Zions Bancorporation (Phoenix, AZ)
- …Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail ... The Community Banking Manager - CRA & Fair Lending... Lending Support: + Partner with Marketing and Fair Lending Compliance to review campaigns… more
- Bank of America (Chandler, AZ)
- Centralized Lending Specialist - Chandler, AZ Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Centralized- Lending -Specialist Chandler--AZ\_25027317) **Job Description:** At Bank of America, we… more
- US Bank (Tempe, AZ)
- …two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and...least 4 years of experience in applicable laws, regulations, fair lending file review protocols, financial services,… more
- American Express (Phoenix, AZ)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager , US Consumer Services will:** ... an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led...practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk to join… more
- City National Bank (Phoenix, AZ)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS...* Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk, to ensure successful execution of transactions… more
- BMO Financial Group (Scottsdale, AZ)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for...by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act).… more
- American Express (Phoenix, AZ)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... leaders every day. The USCS Data Office is responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within business units and… more
- American Express (Phoenix, AZ)
- …and uncovering useful insights to architect GCS growth and strengthen the culture of compliance and control. The Manager , Performance & Insights will focus on ... grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending,...achieve sustainable profitable growth in a compliant way. The Manager will also play a key role in identifying,… more
- Bank of America (Phoenix, AZ)
- …the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business ... for 1 year + Knowledge of credit and home lending requirements + Actively listens to the client to...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- Synchrony (Phoenix, AZ)
- …modeling teams + Responsible for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Drive issue remediation ... experience / active exposure in Fraud Management within consumer lending + 3+ years of data tabulation software or...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Bank of America (Phoenix, AZ)
- …cases. Job expectations include ensuring that all cases are resolved in compliance with industry regulations and bank procedures, integrity levels of the ... account research and completing maintenance on delinquent and/or charged off Business Lending , Deposit and Consumer Vehicle Lending products. This role requires… more