- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fair Lending Compliance A dvisor is responsible for developing, implementing, and maintaining WPCU's Fair Lending Compliance P rogram 's daily ... activities in partnership with the Director , Lending Compliance . Leads periodic review s and enhancement s to all required fair lending -related … more
- Citigroup (Tampa, FL)
- …effectively with senior leaders. + Significant knowledge and expertise of Lending Compliance laws, rules, regulations, risks, and appropriate controls ... compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth… more
- City National Bank (Los Angeles, CA)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview This position provides support in the area of non- lending compliance , including with regard to consumer protection laws and regulations issued by ... * Support the Compliance Department in the area of non- lending compliance * Research and analyze federal and state laws and regulations * Prepare… more
- Navy Federal Credit Union (Vienna, VA)
- …position provides support in the area of real estate mortgage and equity lending compliance , including with regard to consumer protection laws and regulations ... the Compliance Department in the area of real estate lending compliance , including mortgage originations and servicing * Perform a variety of research,… more
- UMB Bank (Kansas City, MO)
- …and executing the comprehensive strategy of UMB Financial Corporation's (UMBFC) Fair Lending compliance and Complaint Management programs to ensure objectives ... + You possess a Bachelor's degree and 7+ years compliance experience with thorough knowledge of fair lending... compliance experience with thorough knowledge of fair lending laws, standards, and best practices + Previous experience… more
- Zions Bancorporation (Phoenix, AZ)
- …Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking, Mortgage ... **Fair Lending Support:** + Partner with Marketing and Fair Lending Compliance to review campaigns for equitable geographic and audience representation +… more
- University of Washington (Seattle, WA)
- …$250 million commercial paper program and self-liquidity * Lead Treasury internal lending compliance monitoring and related Board reporting * Primary credit ... functions for the University of Washington, including external and internal lending , cash and institutional forecasting, banking, and accounting operations. The… more
- M&T Bank (Wilmington, DE)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- Heritage Financial Credit Union (Middletown, NY)
- …certified in CRCM, CCBO, and/or CUCE? Do you have strengths in CMS and regulatory lending compliance ? Join a collaborative team where compliance isn't siloed ... Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep knowledge of consumer protection… more
- Banco Popular Puerto Rico (New York, NY)
- …+ Monitor state and federal laws and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior management abreast ... and goals; + Track, monitor and analyze the bank's CRA performance, including lending , investment, and service activities, to ensure compliance with CRA… more
- OneMain Financial (West Valley City, UT)
- …a detail-oriented and proactive Senior Compliance Analyst to join our Auto Lending Compliance team. This role is critical in supporting the company's ... analytical, organized, and a strong communicator with an understanding of consumer lending compliance frameworks and regulatory expectations. **In the Role** +… more
- M&T Bank (Clanton, AL)
- **Overview:** Provide guidance on complex compliance risk management activities in assigned area of responsibility. Execute the compliance strategy and assist in ... compliance risk exposure and help the organization prioritize compliance risks. **Primary Responsibilities:** + Consult with managers of business units… more
- Intuit (San Diego, CA)
- …The Intuit Global Business Solutions team is on a mission to transform commercial lending . Imagine a world where Small Business customers can get access to funding ... the click of a button. We're working to make this a reality. The Compliance Manager will support the consumer compliance team by providing product advisory… more
- JPMorgan Chase (Long Beach, CA)
- …education and counseling processes until they are ready to apply, while maintaining compliance with current lending guidelines and Chase policies + Act as ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- Flatirons Bank (Boulder, CO)
- …and ensure proper minutes are maintained. + Develop, implement, and maintain lending and deposit compliance policies, processes and procedures to ensure ... least seven years of related experience and/or educational experience in banking compliance and lending . + Educational experience, through in-house training… more
- Wells Fargo (Springfield, NJ)
- …and compliance requirements + Develop solid understanding of Home Lending policies, procedures, regulations, and compliance requirements for Wealth ... **About this role:** Wells Fargo is seeking a Senior Securities Based Lending Wealth Underwriter in Wealth and Investment Management. Learn more about our career… more
- CIBC (Chicago, IL)
- …guide the first line of defense and collaborate across functional areas. US Compliance delivers on the global Compliance mandate by providing timely, proactive ... Markets, US Commercial Banking and Wealth Management lines of business. US Compliance supports these lines of business by being proactive advisors, trusted… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …deposit-related compliance issues for assigned business units, and responds to compliance questions. Collaborates with Lending Compliance Advisors to ... The Deposit Compliance Advisor is responsible for supporting WPCU's Compliance program's daily activities to promote compliance with appropriate laws and… more
- WSFS Bank (Philadelphia, PA)
- …interest when required. Minimizes and mitigates bank's exposure to losses. + Follows lending procedures and ensures lending compliance of loan portfolio ... customer service, and possess extensive experience with small business lending . Responsibilities: + Analyzes potential customers' banking needs, earnings, and… more