- American Express (Charlotte, NC)
- …with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and ... a team of colleagues **Minimum Qualifications:** + 6 years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge… more
- Capital One (Charlotte, NC)
- …Healthcare, Financial Institutions, Municipal Finance, Counterparty Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior Director will lead ... Senior Director , Commercial Credit Review Capital One's Credit Review...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Huntington National Bank (Charlotte, NC)
- …( Director ) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair banking) matters to ... The Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair ...expertise and understanding of the spirit and letter of Fair Lending , Responsible Banking and UDAAP regulations… more
- KeyBank (Charlotte, NC)
- … risk outside its desired risk appetite. Candidate will work with the FARB teams ( Fair Lending , CRA, UDAAP & Complaints) to assess the results of any loan ... Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director ...school experience; at least 2+ years specifically focused on fair lending analytics design, build and use.… more
- City National Bank (Charlotte, NC)
- …as adherence to regulations like Truth in Lending , Truth in Savings, and Fair Lending . Assesses risks and controls related to consumer products and services, ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager...* *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business management… more
- American Express (Charlotte, NC)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The **Senior ... Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of...product review/ certifications. + Knowledge of Governance, Risk, and Compliance (GRC) tools such as Archer and other related… more