- Tompkins Community Bank (Ithaca, NY)
- …duties relating to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and Home Mortgage Disclosure Act (HMDA) programs, and ... a flexible, hybrid schedule. Responsibilities + Maintains thorough knowledge of all CRA, Fair Lending , HMDA and corresponding regulations. Assist with the Bank's… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Fair Lending Specialist (Financial Services Specialist 1 ( Fair Lending ), SG-18) Occupational ... resourceful in utilizing tools and information. * Knowledge of Consumer Compliance Fair Lending and Consumer Reinvestment Act regulations and examination… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Fair Lending Specialist (Financial Services Specialist 2( Fair Lending ), SG-23) ... resourceful in utilizing tools and information. * Knowledge of Consumer Compliance Fair Lending and Consumer Reinvestment Act regulations and examination… more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Fair Lending Director role is part of a centralized team responsible for ... administering a comprehensive Fair Lending regulatory compliance program for American Express. The role is responsible for assisting the VP - Fair Lending… more
- Citigroup (New York, NY)
- …officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, ... and protect the franchise. More specifically, this position will serve in the Office of Fair Lending as a subject matter expert in the fair lending … more
- PulteGroup (Englewood, CO)
- …of the Pulte Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, Compliance Manager will be responsible for the production ... of data used for statistical analysis of all pertinent data for Fair Lending analysis and HMDA reporting. This includes the extraction of data, data analysis,… more
- Comerica (Dallas, TX)
- Director of Fair Lending & Responsible Banking The Director of Fair Lending & Responsible Banking is responsible for overseeing Comerica's Fair ... and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible banking laws and regulations. This role involves… more
- Citizens (Westwood, MA)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... potential fair lending and/or UDAAP risks through the identification, management, and mitigation of the risk and control environment. The primary function of… more
- M&T Bank (Clanton, AL)
- … & Responsible Banking job responsibilities.** **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding how potential ... Fair Lending risk manifests itself within the Bank's various lines...the execution of CRM program components. + Assist in Fair Lending Risk Assessment as well as… more
- Santander US (Dallas, TX)
- Fair Lending and Originations Compliance Director Dallas, United States of America The Originations & Fair Lending Compliance Director is responsible for ... experience advising on both technical aspects of Regulation B (ECOA) and Fair Lending concepts. Other duties may include assisting in annual compliance risk… more
- Citizens (Fort Washington, PA)
- Description This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function by identifying and mitigating potential fair lending ... a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring… more
- Citigroup (New York, NY)
- …include providing day-to-day Compliance Program level support within the Office of Fair Lending & Privacy. **Responsibilities:** + Supports planning, directing ... Compliance, programs and , policies and practices for Office of Fair Lending and Privacy + Assisting with regulatory inquiries and/or examinations. This… more
- Citizens (Iselin, NJ)
- …to Compliance Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned ... populations. You will also work with the Office of Fair and Responsible Banking through the execution of their...on data related to business line practices to identify fair banking risks. + Synthesize data and reporting; perform… more
- Citigroup (Greenburgh, NY)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve… more
- Citigroup (San Ramon, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches and centralized service… more
- Huntington National Bank (Columbus, OH)
- …and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair banking) ... variable/output reviews, complaint trending and reporting, build and assess various fair lending dashboards, project management and developing appropriate… more
- Liberty Bank (Middletown, CT)
- …Officer is responsible for leading the development and implementation of the Bank's Fair Lending Program and maintaining a robust methodology for measuring, ... Banking Officer analyzes loan application and origination activities to document fair lending risks and the Bank's mitigating controls. The Fair Banking… more
- JPMorgan Chase (Tampa, FL)
- …with Disabilities Act, laws providing protections for elder and vulnerable individuals, fair lending and related laws (including the Equal Credit Opportunity ... Vulnerable Persons Abuse laws for both business and legal clients + Providing fair lending -related legal support to JPMC's lines of business (eg, Auto Lending… more
- TD Bank (Falmouth, ME)
- …business lending portfolios designed to detect potential non-compliance with Federal Fair Lending Laws and UDAAP issues. You will leverage your combined ... credit acumen and fair lending compliance expertise to; identify and organize key attributes used to render credit, pricing, and line assignment decisions from… more
- Synchrony (Stamford, CT)
- …development and implementation of the UDAAP Risk Assessment and enhancements to the existing Fair Lending Risk Assessment. We're proud to offer you choice and ... at the product level. + Assist in the enhancement of the existing Fair Lending Risk Assessment ("FLRA") through mapping of the regulatory defined inherent risk… more