- Cross River (Fort Lee, NJ)
- …What We're Looking For The Bank is seeking an experienced AVP, Consumer Compliance, Fair & Responsible Banking, Fair Lending . This position will oversee ... API sandbox/production testing, data field mapping, marginal loan analysis, and fair lending analytics reports. Additionally, this position will assist… more
- Zions Bancorporation (Phoenix, AZ)
- The Community Banking Manager - CRA & Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and ... Fair Lending compliance into the daily operations...Fair Lending compliance into the daily operations of Retail Banking,...LMI and MMT applicants Monitor HMDA data and support fair lending analytics to identify pricing, denial,… more
- Zions Bancorporation (Salt Lake City, UT)
- …Bancorporation, NA is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending ... Lending Compliance Officer ("Compliance Officer") is responsible for performing periodic fair lending monitoring of the bank's portfolios, support key areas… more
- Citigroup, Inc. (Newark, NJ)
- …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, Inc. (Burbank, 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
- FNB Corporation (Hermitage, PA)
- …and presents results to management. Analyzes credit decisions to monitor adherence to Fair Lending principles and Bank policy. Provides support to the Direct ... position is primarily responsible for providing regulatory support to Direct Lending , Small Business Lending and Indirect Lending channels and to Commercial… more
- HomeTrust Bank (Columbus, NC)
- …as regulations pertaining to lending and consumer compliance to include fair lending laws. Complete all mandatory annual compliance training. Perform other ... state banking regulations pertaining to lending and consumer finance, including fair lending laws, the Bank Secrecy Act, and the US Patriot Act. Thorough… more
- First American Bank (Miami, FL)
- … and depository compliance including but not limited to the Community Reinvestment Act, Fair Lending Act, Bank Secrecy Act and all other applicable regulations. ... credit requests, assist with loan write-ups and make recommendations in line with bank policy and prudent lending . Adhere to all bank policies related to lending… more
- Banc of California (Los Angeles, CA)
- …banking compliance regulations governing lending including but not limited to fair lending , privacy, RESPA as well as company operational policies and ... or relationship management. Experience in commercial and other related forms of lending and portfolio products preferred. Advanced skills in computer terminal and… more
- Thread Bank (Nashville, TN)
- …reporting of compliance monitoring, testing and external audits results *Assist with fair lending data analysis to identify risk considerations, trends and ... monitoring and testing to ensure compliance with all federal and state lending and deposit laws and regulations, and recommend program or procedure enhancements… more
- Virginia Credit Union (Roanoke, VA)
- …policies and procedures, including Bank Secrecy and the USA Patriot Act. Comply with all fair lending laws and the prohibitions enumerated in the Credit Union's ... lending policy. Actively supports the mission, vision, and core values of the Credit Union to deliver excellent service. Education Requirements: High school diploma… more
- Commerce Bank (Kansas City, MO)
- …Act (ECOA), Fair Housing Act (FHA), Commerce's pricing policies, and all Fair Lending policies and procedures Manage and deliver best in class client ... loans. The primary focus will be to drive new sales within our available lending territory. Growth will likely include managing current client base; as well as a… more
- Fidelity Bank (Wichita, KS)
- …retail deposit and lending ; including but not limited to Privacy, Fair Lending acts, UDAAP, and advertising regulations. Supporting the Compliance division ... by ensuring adherence to regulatory requirements related to retail deposits, lending , and vendor management. This position provides subject matter expertise,… more
- Virginia Credit Union (Roanoke, VA)
- …policies and procedures, including Bank Secrecy and the USA Patriot Act. Comply with all fair lending laws and the prohibitions enumerated in the Credit Union's ... lending policy. Actively supports the mission, vision, and core values of the Credit Union to deliver excellent service. Manage the recruitment process, as needed… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …as part of a review engagement. Your deep understanding of sound Commercial lending and credit risk practices will enable you to provide valuable insights and ... larger, more complex transactions in Commercial, CRE, Corporate Banking, Leverage Lending , Middle Market, etc. *Strong verbal and written communication, in addition… more
- Citigroup, Inc. (Irving, TX)
- …degree, Master's degree preferred #NAMInternalAudit Regulatory experience; eg, SCRA, Regulation Z, Fair Lending , Privacy etc. Job Family Group: Internal Audit ... Job Family: Audit Time Type: Full time Primary Location: Irving Texas United States Primary Location Full Time Salary Range: $114,720.00 - $172,080.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic… more
- Axos Bank (San Diego, CA)
- …to, and act as subject matter expert for regulatory and compliance guidelines, including Fair Lending /Reg Z, UDAAP, Reg DD, and others Lead special projects and ... other marketing initiatives as assigned Requirements: 10+ years of experience in a strategic marketing role with a proven track record of developing, executing, testing, and reporting on multi-channel marketing campaigns 3+ years of management experience… more
- Synchrony (Stamford, CT)
- …for process controls, & maintaining regulatory review rhythm with Compliance, Legal & Fair Lending Teams. Supports related exams, audits and business continuity ... with and present to SYF senior leaders Experience with consumer and commercial lending products and practices Master's Degree or MBA with advanced analytic focus, or… more
- Tri counties bank (Durham, CA)
- …are not limited to: Bank Secrecy Act, USA PATRIOT Act, suspicious activity reporting, Reh B/ fair Lending , Reg Z/Trust in Lending , Reg DD/Trush in Savings, ... Bank financial services professionals providing specialized services in: Home mortgage lending Investment Advisory Commercial Lending Business Corporate &… more
- Chime (San Francisco, CA)
- …risk, and operations teams on compliance issues related to consumer protection, fair lending , and regulatory risk. Strong analytical skills, with the ... to existing products and services, ensuring they remain compliant, fair , and responsible as we continue to scale. This...histories in a manner consistent with the San Francisco Fair Chance Ordinance, Cook County Ordinance, and consistent with… more
