- PennyMac (Westlake Village, CA)
- …of homeownership through the complete mortgage journey. A Typical Day The Vice President of UDAAP Compliance is a critical role responsible for ensuring ... informed about regulatory changes and industry best practices. The Vice President of UDAAP Compliance will : + Review of marketing materials and consumer… more
- Citigroup (Irving, TX)
- …responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice for UDAP/ UDAAP , ADA, and Elder Abuse laws, rules ... Serves as a regulatory compliance officer on the Fairness Team under Independent...programs, policies and practices for ICRM specifically aligned to UDAP/ UDAAP , ADA, and Elder Abuse laws, rules and regulations.… more
- Autopay (Denver, CO)
- …strong background in consumer finance and regulatory compliance to join TSG as Vice President of Legal. This individual will play a critical role in advising ... regulatory requirements. + Lead and manage legal strategies for compliance with TILA, ECOA, FCRA, TCPA, CAN-SPAM, UDAAP... compliance with TILA, ECOA, FCRA, TCPA, CAN-SPAM, UDAAP , federal and state privacy laws, and state-specific lending… more
- Citigroup (O'Fallon, MO)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance ... US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls implemented by the first and second line… more
- OneMain Financial (Baltimore, MD)
- ** VP /Director - Compliance ** The VP Compliance Director is a key role in ensuring the overall compliance program is effective and continues to evolve ... and ever-changing regulatory environment. This role is responsible for managing key compliance components of the program to include ensuring policies and training… more
- Citigroup (Wilmington, DE)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with stakeholders ... in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Providing...Consumer Protection laws, rules, and regulations including Reg Z, UDAAP , ECOA / Reg B, SCRA, MLA, FCRA, Fair… more
- Synchrony (New York, NY)
- …As part of the Growth Governance and Excellence organization, the VP , Multilingual Governance, is responsible for overseeing processes primarily conducted in ... and a centralized first-line-of-defense perspective on the program governance, ensuring compliance with regulatory and process control objectives. Reporting to the … more
- NBT Bank (Canajoharie, NY)
- …development, implementation, maintenance and execution of the Bank's Fair Lending and UDAAP programs. Reporting directly to the Fair Banking Director & CRA Officer, ... this role works independently and interacts daily with VP and SVP levels. The Fair Banking Officer is...The Fair Banking Officer is responsible for ensuring the UDAAP and Fair Lending programs are documented, appropriate for… more
- ManpowerGroup (Holyoke, MA)
- …**Other Compliance responsibilities** + Serves as a back-up to the VP - Compliance on compliance issues including marketing and disclosure reviews. ... **Risk Oversight - Compliance Officer** Our client in Holyoke, Mass. the...risk ratings for customer complaints with emphasis on potential UDAAP , fair lending, discriminatory issues or consumer harm. +… more