Job Description: With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First... compliance matters are handled. You will also work with First Line Risk Managers - Product Support to initiate investigations...
Job Description: This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function... but are not limited to: Support various business line projects to address specific fair lending compliance risk issues, working...
requirements, and provide guidance to mitigate risk. Remotely, the role will report to the Senior Compliance Manager of Fair..., Applied Machine Learning, Engineering and senior leadership to identify and assess fair lending risk within applicable...
. Essential Duties and Responsibilities Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk... within various business units. Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending...
to affect the inclusion of fair and responsible banking principles within the first line of defense. Oversee compliance...Overview: Reports to: Director, Consumer Compliance Functions Supervised: Fair Lending, UDAAP, and Member Complaint...
to affect the inclusion of fair and responsible banking principles within the first line of defense. Oversee compliance...Overview: Reports to: Director, Consumer Compliance Functions Supervised: Fair Lending, UDAAP, and Member Complaint...
to affect the inclusion of fair and responsible banking principles within the first line of defense. Oversee compliance...Overview Reports to: Director, Consumer Compliance Functions Supervised: Fair Lending, UDAAP, and Member Complaint...
to affect the inclusion of fair and responsible banking principles within the first line of defense. Oversee compliance...Overview Reports to: Director, Consumer Compliance Functions Supervised: Fair Lending, UDAAP, and Member Complaint...
employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements... most of their lives by providing education and advice tailored to suit their financial needs. As a Branch Manager in Branch Banking...
will provide more details. Job Summary: The Credit Risk Manager position reports to the head of Growth & Middle Market... on individual companies and the industries in which they operate. Advise the Business Line on credit risk issues/terms...
will provide more details. We're searching for a Credit Risk Manager who will be responsible for the credit portfolio of MUFG...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...
line with policies and procedures. Advises account officers on credit risk issues/terms and conditions to create.... With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new...
. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new... risk of the designated portfolio, determine accurate ratings and make recommendations of accurate and timely ratings...
as a point of contact for first-line teams, providing guidance on compliance matters. Audit Coordination: Work with the BSA... member-thrive. Join us! #LI-Hybrid The BSA Compliance Manager will play a pivotal role in ensuring Bluevine's compliance...
as a point of contact for first-line teams, providing guidance on compliance matters. Audit Coordination: Work with the BSA... member-thrive. Join us! #LI-Hybrid The BSA Compliance Manager will play a pivotal role in ensuring Bluevine's compliance...
Risk Associate supports the Business Unit Risk and Control (BURCO) team in the “first line of defense,” responsible... GCIB Business Unit Risk Manager (BURM). The Operational Risk Analyst will play an integral role in monitoring...
will provide more details. Job Summary: Junior Corporate Credit Risk Professional supporting commercial lending & investment... of deals and covenant in line with policies and procedures. Advise relationship managers on credit risk issues, terms...
will provide more details. Job Summary: Junior Corporate Credit Risk Professional supporting commercial lending & investment... of deals and covenant in line with policies and procedures. Advise relationship managers on credit risk issues, terms...
Overview This position supports the Bank’s Fair and Responsible Banking (“FRB”) Program. The Senior Compliance Risk... as liaison to the first line of defense and the development of second line of defense control monitoring. Supports the Fair...
with Fair lending testing. Certified Regulatory Compliance Manager (CRCM), NAFCU Certified Compliance Officer (NCCO), CUNA... associated risks and compliance adherence. You will develop and perform risk assessments and assign risk ratings for ongoing...