- M&T Bank (Clanton, AL)
- …models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and model construction. Provide ... and analysis using SQL, SAS, R, Python, or an industry recognized Fair Lending Software Analytics program and present results and recommendations to Credit Risk… more
- Citigroup (Irving, TX)
- …Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines ... targeting, segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of statistical models and use of… more
- Bank of America (Dallas, TX)
- Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... Risk, Business Controls, or other related experience + Experience in fair lending and the financial services industry + Strong project management, interpersonal,… more
- Federal Reserve Bank (Atlanta, GA)
- …can truly find balance. Position Summary Within the Supervision & Regulation Division, the Fair Lending Examination team has a position available for a highly ... promoting a positive attitude and work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal Credit… more
- Navy Federal Credit Union (Vienna, VA)
- …local, state, federal and other regulatory requirements and case law related to Fair Lending , Equal Credit Opportunity Act/Regulation B; Fair Housing ... and procedures, and identifying control deficiencies and risk implications related to Fair Lending and applicable laws and regulations. Responsibilities +… more
- Citigroup (Irving, TX)
- …include providing day-to-day Compliance Program level support within the Office of Fair Lending & Privacy. **Responsibilities:** + Assisting in the design, ... + Knowledge of Compliance laws, rules, regulations, risks and typologies, including Fair lending and/or Privacy related laws, rules, regulations + Prior… more
- Discover (Riverwoods, IL)
- …Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP, RIMS **Application Deadline:** ... The application window for this position is anticipated to close on Aug-25-2024. We encourage you to apply as soon as possible. The posting may be available past this date, but it is not guaranteed. **Compensation:** The base pay for this position generally… more
- Citigroup (Los Angeles, CA)
- …+ Work closely with Strategic Markets team members in the development of CRA and Fair Lending strategies and the action plans needed to accomplish team goals. + ... driving LMI and diverse market lending in order to achieve CRA and Fair Lending goals. + Assist in the development / design of reporting to track the usage,… more
- Citigroup (Bloomingdale, IL)
- …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
- Citigroup (Washington, DC)
- …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 experienced level position responsible...about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve… more
- Citigroup (Boca Raton, FL)
- …obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters who ... The Dedicated Lending SAFE Act is an entry level position...maximize opportunities for growth throughout the marketplace. The Dedicated Lending SAFE Act assists in providing product specialists with… more
- BECU (WA)
- …verbal and written communication skills in English. + Thorough knowledge of RESPA, HMDA, Fair Lending , ECOA, and HUD rules and regulations. + Solid understanding ... be found here . **IMPACT YOU'LL MAKE:** As a ** Lending Solutions Specialist** , you will be the go-to...the go-to expert for members seeking guidance on consumer lending products, real estate secured loans, business lines of… more
- Huntington National Bank (Columbus, OH)
- …role performs duties to identify and assess risks and corrective actions related to Fair Lending laws, Unfair, Deceptive or Abusive Acts or Practices (UDAAP) ... include, but are not limited to the following: + Analytical knowledge of fair lending approaches and technical skills of statistical and data management tools +… more
- Stockman Bank of Montana (Miles City, MT)
- …Job Management level position responsible for coordination and oversight of bank-wide fair lending reviews and contributing to compliance monitoring reviews. ... This function includes researching and interpreting regulations, developing fair lending training presentations, fielding questions from bank staff, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending ... * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair… 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
- M&T Bank (Clanton, AL)
- …Banking Officer for the institution and oversee the following functions and teams: + Fair Lending Office, inclusive of fair lending quantitative ... fair lending advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer and commercial lines of… more
- US Bank (Cincinnati, OH)
- …10 years of applicable experience **PREFERRED SKILLS/EXPERIENCE** * Statistical modeling and fair lending model development expertise (including both linear and ... * At least 8 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex datasets.… more
- TD Bank (Mount Laurel, NJ)
- …to ensure fair banking compliance + Perform quantitative analysis to identify fair lending risks + Identify potential alternative ways to mitigate fair ... governance and analytical processes to assure that predictive models and lending practices are fair and responsible. The Fair Banking Compliance analytics… more
- Sallie Mae (Newark, DE)
- …activity as it pertains to Fair and Responsible Banking Risk (focused on Fair Lending and UDAAP) to ensure adherence to regulatory requirements and mitigate ... or financial institution. + Strong/Proficient knowledge in ECOA (Reg B), Fair Lending , and UDAAP. + Must have excellent organizational and project management… more