- Randstad US (Charlotte, NC)
- senior compliance officer - auto lending . + charlotte , north carolina + posted 5 days ago **job details** summary + $91.09 - $96.09 per hour + contract ... Experience leading/managing small teams. Desired Qualifications: - Significant experience with lending compliance , including applicable rules and regulations (eg… more
- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing ... and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives...experience 3. Five years of direct experience in consumer lending compliance 4. Demonstrated experience with regulatory… more
- TEKsystems (Charlotte, NC)
- About this role: + Senior Lead Compliance Officers will support Auto Lending with the execution of RCSA refreshes and ensuring compliance requirements ... of regulatory compliance experience. + Significant experience with consumer lending compliance , including applicable rules and regulations (eg FDCPA, FCRA,… more
- TEKsystems (Charlotte, NC)
- …of regulatory compliance experience. + Significant experience with consumer lending compliance , including applicable rules and regulations (eg FDCPA, FCRA, ... Self-Assessment (RCSA) process. + Experience completing risk assessments for consumer lending compliance functions. Desired Qualifications: + Experience and… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines of business… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) ... with compliance strategy and risk appetite. + Representing Chief Compliance Officer in significant strategic initiatives as requested. + Collaborate… more
- Liberty Bank (Middletown, CT)
- …the products and services offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer , the Fair Lending CRA Data Analyst is responsible ... CRA Data Analyst is working closely with the Fair Lending Officer to provide subject matter expertise...and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Manager, Small Business Lending Operations Special Assets At Capital One, we strive to create a ... world class experience for our customers. As the Senior Manager of Special Assets, you have the opportunity...for criticized loans. + Be capable of applying credit officer , asset management and risk management disciplines + Be… more
- Solvay Bank (Syracuse, NY)
- …an exciting opportunity as part of our Commercial Lending team. Vice President, Senior Commercial Loan Officer - Team Leader The Senior Commercial Loan ... customer relationship management and administrative functions. + Coaches and develops commercial lending team to optimal performance. + Provide senior level… more
- Thrivent Financial (Salt Lake City, UT)
- …that will help them live the life they want today-and tomorrow. Job Summary The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent ... Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/Fair Lending...Bank's Compliance Management Systems (CMS). The Chief Compliance & CRA Officer will be a… more