- Bank of America (Dallas, TX)
- Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... 1 - 3 years in a lead auditor / Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial services + Professional Compliance… more
- US Bank (Dallas, TX)
- …Familiar with local, state and national laws (eg zoning ordinances, Truth-in Lending , RESPA, energy audit requirements, etc.) - Well-developed customer ... consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco … more
- M&T Bank (Getzville, NY)
- …repayment schedules or other solutions such as: Loan Workout, Alternative Lending , Consumer Credit Counseling Services, Reages, or Extensions. + Document outcomes ... account situations where appropriate referring more complex problems to the supervisor and understand the workflow necessary for account maintenance/corrections. +… more
- M&T Bank (Prince Frederick, MD)
- …regulatory requirements, and firm policies. *Serve as a primary PIC ( Supervisor /Person-in-Charge) to lead and manage customer relationships to bring the full ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more