- Santander US (Dallas, TX)
- … Compliance Director Dallas, United States of America The Originations & Fair Lending Compliance Director is responsible for Compliance Monitoring and ... Bank NA The Director will oversee a team of Compliance professionals and will be responsible for training, development,...both technical aspects of Regulation B (ECOA) and Fair Lending concepts. Other duties may include assisting in annual… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a ... the second line of defense advising Capital One's Commercial lending businesses on applicable laws and regulations. The Commercial... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance… more
- PulteGroup (Englewood, CO)
- …Pulte Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, Compliance Manager will be responsible for the production of ... should have experience in working with third party vendors for Fair Lending analysis. PRIMARY RESPONSIBILITIES The Compliance Manager, under direction of… more
- Citizens (Johnston, RI)
- …a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring ... to: + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze and quantify… more
- Citigroup (Irving, TX)
- …Z, ECOA, CRA, HMDA, Agency Requirements ie FHA/VA + Prior mortgage community lending compliance experience + Must be a self-starter, flexible, innovative and ... Serves as a Compliance Product Officer supporting Mortgage Community Lending for Independent Compliance Risk Management (ICRM) responsible for assisting with… more
- Citizens (Johnston, RI)
- 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 ... strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts are… more
- Citizens (Boston, MA)
- …outcomes. + Regulatory Knowledge: Familiarity with banking and, specifically, lending regulations, compliance , standards governing the financial services ... role in enhancing, adding, and bringing to market the private bank lending products. You'll be responsible for providing strategic and analytical thought leadership… more
- Comerica (Dallas, TX)
- …Fair Lending and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible banking laws and regulations. This ... provides guidance and standards for business lines to carry out fair lending and banking compliance responsibilities. Responsibilities * Participates in industry… more
- Vibe Credit Union (Waterford, MI)
- …needs and preferences. + Supports in decisioning loan applications within set lending authority. Ensures compliance with credit union standards and practices ... you to explore this exciting opportunity at Vibe! Position Purpose The Consumer Lending Manager contributes to our mission by overseeing Vibe CUs consumer loan… more
- M&T Bank (Clanton, AL)
- …regulatory updates that are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and review marketing campaign ... **Overview:** **Function autonomously while executing the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking… more
- Citizens (Johnston, RI)
- … Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned business lines. + ... a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk. You may use reporting, data analysis and monitoring of this… more
- Farm Credit Illinois (Mahomet, IL)
- …responsibilities and serves as an information resource for the Commercial Lending Department. Responsibilities/Duties Compliance & Credit Administration + ... Monitors and reviews Borrowing Base Reports (BBR) for compliance , following up with customers as needed + Monitors,...key loan relationships and key loan particpation partners Commercial Lending Support + Assists support staff with loan document… more
- JPMorgan Chase (Tampa, FL)
- … (OFL) plays a critical role in the successful execution of the firm's fair lending compliance mission as a second line of defense. To accomplish this, the ... OFL Compliance group has a very robust fair lending governance, monitoring and reporting function. You will report to an OFL Executive Director who is… more
- American Express (New York, NY)
- …the day-to-day compliance activities, researching and responding to fair lending compliance questions, conducting fair lending risk assessments, ... least five (5) years or more of progressive and demonstrated Fair Lending compliance experience in the financial services industry. + Deep regulatory knowledge… more
- City National Bank (Beverly Hills, CA)
- …meetings and as assigned as a representative of the Credit Support team. Attend Lending compliance training meetings as required to discuss relevant issues and ... OFFICER** **WHAT IS THE OPPORTUNITY?** Assists the PB Unit with lending -related compliance issues. Identifies risks and internal control weaknesses. Ensures… more
- Truist (Charlotte, NC)
- …services. ESSENTIAL DUTIES AND RESPONSIBILITIES **the position is specific to "Real Estate Lending compliance ** Following is a summary of the essential functions ... broad-based compliance regulations Preferred Qualifications: 1. Real Estate Lending or Consumer Lending compliance experience 2. MBA, Juris Doctorate or… more
- Liberty Bank (Middletown, CT)
- …redlining risk factors. + Assist lending staff in compiling and analyzing Fair Lending compliance metrics in context of the Bank's lending practices and ... analysis, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported software tools, evaluate… more
- Truist (Tampa, FL)
- …Bank Secrecy Act/Anti-Money Laundering (BSA/AML), lending , , privacy, fair lending or compliance risk management 3. Certified Regulatory Compliance ... analysis to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance LOB. Serve as...Institutions (OSFI) lists and report any matches to Corporate Compliance . 2. Maintain superior knowledge of past, current and… more
- MassMutual (New York, NY)
- …within Lending and Banking Services organization + Familiarity with regulatory and compliance requirements for lending products **What to Expect as Part of ... **The Opportunity** As the Head of Lending Product and Pricing, you will develop and..., and the Advisor Credit Exchange platform. + Support compliance of products with all regulatory requirements and implement… 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