- 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. + ... lending in order to achieve CRA and Fair Lending goals. + Assist in the...assigned area + Accountable for attaining origination, revenue, recruiting/attrition, compliance and profitability goals set by the National Mortgage… more
- M&T Bank (Clanton, AL)
- … fair lending advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer and commercial lines ... **OVERVIEW** The Compliance Risk Manager Director , Consumer Protection...institution and oversee the following functions and teams: + Fair Lending Office, inclusive of fair… more
- Stockman Bank of Montana (Miles City, MT)
- …level position responsible for coordination and oversight of bank-wide fair lending reviews and contributing to compliance monitoring reviews. This function ... unfair or deceptive practices, especially where fair lending laws might not apply. 2. Compliance ...violations and provide recommendations for correction. + Assist the Director of Compliance with the administration of… more
- Fannie Mae (Washington, DC)
- …the following responsibilities: * Responsible for identifying Fair Lending , Fair Housing, UDAAP and related compliance risks for new and existing ... WILL MAKE* The MF Risk - Risk Management - Director role will offer you the flexibility to make...relevant focused compliance risk discipline, such as Fair Lending , Fair Housing, Small… more
- Grant Thornton LLP (New York, NY)
- …Understanding of banking regulatory hot topics, focus areas, and concepts, such as Fair Lending , Unfair or Deceptive Acts or Practices, Fraud Prevention, Capital ... As a Banking Compliance Risk Director , you will get...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Director , Assistant General Counsel: Commercial Real Estate The Capital One Legal Department is ... as financing for REITS, real estate funds, and bridge lending . In addition, this role will assist in enhancing...sessions + Partnering with the Commercial Bank's Risk and Compliance officers to ensure comprehensive support + Partnering with… more
- Robert Half Finance & Accounting (Indianapolis, IN)
- …Thorough understanding of consumer- lending statutes (Reg B, Reg Z, Reg X, Fair Credit Reporting Act, Fair Housing Act) In-depth experience working with ... Description The Director will assist Senior Management in developing and...assist Senior Management in developing and administering underwriting and compliance programs, and will serve as the primary administrator… more
- Banc of California (Denver, CO)
- …**JOB SUMMARY:** The Director , Training and Support for the Small Business Lending Group (SBL) at Banc of California will be involved in day-to-day support of ... managing minimum critical requirements of loan submissions. Reporting to the Managing Director , Small Business Lending , this Vice President-level role will… more
- Banc of California (Santa Ana, CA)
- …and PowerPoint + Demonstrates knowledge of, adherence to, monitoring and responsibility for lending compliance with state and federal regulations and laws as ... Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… more
- Office of the Comptroller of the Currency (Washington, DC)
- …regulatory interpretations and supervisory philosophies and represent OCC as a CRA and fair lending compliance policy specialist at conferences, and at ... may be considered. Responsibilities As a Community Reinvestment Act (CRA)/ Fair Lending (FL) Compliance Policy...and identification of policy issues related to CRA and fair lending . Collaborate/coordinate with the Director… more
- MUFG (Chicago, IL)
- … Director will be responsible for overseeing the corporate lending activities and managing the credit portfolio; maintaining comprehensive knowledge of ... career path development and recruitment, when necessary (3) Policy Compliance * Ensure all lending activities are...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- MUFG (New York, NY)
- …team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to service, monitor, and manage a ... for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory standards… more
- Navient (San Francisco, CA)
- …improve, give feedback to others, and genuinely want to perform well. **The Director , Lifecycle Marketing position will report to Chief Marketing Officer.** **As the ... Director , Lifecycle Marketing, you will:** + Lead best-in-class technical...such as product marketing, creative, marketing operations, legal and compliance , analytics, and other growth channels. **Your Impact:** +… more
- Capital One (Chicago, IL)
- 77 West Wacker Dr (35012), United States of America, Chicago, Illinois Director - Lead Specialty Underwriter and Portfolio Manager The Underwriting and Portfolio ... considered a deep subject matter expert in credit risk management or commercial lending for a specific line of business. In addition to performing your… more
- Guidehouse (Mclean, VA)
- …**:** Ability to Obtain Public Trust **What You Will Do** **:** As a Director in Guidehouse's Public Sector Financial Services sector, you will be a senior leader ... account leader with responsibility of including oversight of deliverables, contract compliance , corporate compliance , financial management + Leading project… more
- JPMorgan Chase (Columbus, OH)
- …streams + Ability to build relationships and use influence effectively + Engage Legal, Compliance , and Fair Lending for assessment of strategy + Develop, ... variables, product codes, etc.) + Partner with the Owned Media Channel Director to expand the governance framework for Owned Digital Channels Optimization, ensuring… more
- Vibe Credit Union (Novi, MI)
- …BSA Officer and responsible for oversight of program throughout the enterprise + Administer Fair Lending program including SAFE Act and FCRA + Displays teamwork, ... some aspect of risk to the Credit Union. These areas include compliance and regulation including oversight and implementation, vendor management, some components of… more
- Discover (Riverwoods, IL)
- …analyze fair banking issues. + Assists in performing an enterprise-wide fair lending risk assessment. Communicates and collaborates with business partners in ... Maintains a high level of awareness and knowledge of Fair Banking compliance requirements (including Americans with...initiatives with guidance from the Senior Manager and the Fair Banking Program Director . + Promotes a… more
- Citigroup (New York, NY)
- …of supplementary fair lending tasks as assigned by the Corporate Fair Lending Director . + Appropriately assess risk when business decisions are ... point of contact for Citi with regulatory agencies on fair lending matters. + Project design and... team with internal stakeholders, including business officers, legal, compliance , and risk. + Management of the annual renewal… more
- Discover (Riverwoods, IL)
- …at a bank or financial services company, with experience specifically in fair lending or model development oversight, including people management **Preferred ... Maintains a high level of awareness and knowledge of Fair Banking compliance requirements (including Americans with...initiatives with guidance from the Senior Manager and the Fair Banking Program Director . + Promotes a… more
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