- American Express (Salt Lake City, UT)
- … risks are adequately identified, assessed, and monitored. The main responsibilities of the fair lending manager will be to: + Maintain proficient knowledge ... with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and… more
- Zions Bancorporation (Salt Lake City, UT)
- …assumes other responsibilities as assigned and reports to the Compliance Analytics and Fair Lending Manager . This position is located in Salt Lake City, ... Bancorporation, NA is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending … more
- Eastern Bank (Lynn, MA)
- …Risk Exec, CRA Wiz, or equivalent platforms). + Certified Regulatory Compliance Manager (CRCM), Certified Fair Lending Expert (FLE), or similar ... Analyst will assist the Compliance Department in ensuring the bank's compliance with fair lending laws, Unfair, Deceptive, or Abusive Acts or Practices… more
- OneMain Financial (Wilmington, DE)
- ** Manager , Fair Lending and Analysis** **Schedule: Hybrid** OneMain is currently seeking a Manager of Fair Lending Analysis. This individual will ... be responsible for developing and improving Quantitative Fair Lending program for our consumer credit...products. + Collaborate across multidisciplinary teams - Legal & Compliance , Data Science, Model Risk Management and Operations. +… more
- Citizens (Johnston, RI)
- …in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending laws/requirements and/or UDAAP including at least 1 year of ... interfacing with business partners to drive meaningful reductions in Fair Lending /Banking and UDAAP risk. You will...with an Advanced Degree (eg Masters/MBA/JD/MD) + Certified Regulatory Compliance Manager (CRCM) preferred Hours & Work… more
- Capital One (Mclean, VA)
- Manager (Counsel): Commercial Bank - Corporate Lending An amazing opportunity exists for a detail-oriented, confident and experienced attorney to join the legal ... as a Manager , Counsel. Corporate Banking is Capital One's commercial lending business which encompasses a broad range of transaction structures, sizes and… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... * Manager , Information Systems (IS) III - Commercial Lending Technology* *WHAT IS THE OPPORTUNITY?* The Senior Vice President, Commercial Lending Technology… more
- Bank of America (Dallas, TX)
- …/Sr Credit Manager Global Wealth & Investment Management Custom Lending Charlotte, North Carolina;Dallas, Texas; New York, New York; Miami, Florida **Job ... communications skills to work constructively with business partners and clients. The Credit Manager (CM) is aligned with the Private Client Advisor (PCA) in their… more
- Bank of America (Charlotte, NC)
- Credit Manager , Global Wealth & Investment Management Custom Lending Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are ... communications skills to work constructively with business partners and clients. The Credit Manager (CM) is aligned with the Credit Executive (CE) in their goal of… more
- Banc of California (Arroyo Grande, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through the… more
- Capital One (Mclean, VA)
- Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution...the audit plans for assurance coverage related to consumer lending , primarily related to credit cards but may also… more
- Bank of America (Charlotte, NC)
- Home Equity Lending Specialist - Charlotte, NC Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... a national inbound contact center and providing comprehensive home equity lending guidance and solutions to prospective borrowers. Key responsibilities include… more
- Bank of America (Jacksonville, FL)
- Centralized Lending Specialist - Charlotte, NC Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... include analyzing the clients financial goals, determining the most optimal lending product solution, submitting the mortgage application, assisting clients with… more
- Bank of America (Charlotte, NC)
- Senior Credit Underwriter, Global Wealth & Investment Management Custom Lending Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... with the Credit Executive (CE) in their goal of developing new custom lending relationships with strategic wealth clients, driving funded loan balance and revenue… more
- US Bank (Gresham, OR)
- …Directly and through staff, manages and coordinates the operational activities for lending services. Ensures quality service and effective operations support for all ... Oversees adherence to corporate policies and procedures and ensures compliance with applicable laws and regulations within area of...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Bank of America (St. Louis, MO)
- Senior Credit Underwriter, Global Wealth & Investment Management Custom Lending Saint Louis, Missouri;Chicago, Illinois **Job Description:** At Bank of America, we ... with the Credit Executive (CE) in their goal of developing new custom lending relationships with strategic wealth clients, driving funded loan balance and revenue… more
- Capital One (Richmond, VA)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) **Capital One's Audit function is...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- Liberty Bank (Boston, MA)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... initiatives and investment. SUMMARY OF THE JOB: Reporting to the Loan Originations Manager develops mortgage loan business in the Bank ' s assessment area with… more
- Bank of America (Pennington, NJ)
- Lending Market Leader - PA - Baltimore -...to those specific to the role, listed above. + Manager of Process & Data: Demonstrates deep process knowledge, ... each stage of the client's life plan, including mortgage referrals and lending . Job expectations may include hiring, coaching, counseling, and developing teams. This… more
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