- American Express (Salt Lake City, UT)
- …for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office (FLPO). The FLPO is responsible for ... and testing, quantitative analyses, and other activities in support of AmEx's fair lending program. The program promotes AmEx's impartiality in lending by… 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
- 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 portfolio (Personal Loans, Credit Cards, Automotive loans and… more
- Tompkins Community Bank (Ithaca, NY)
- …duties relating to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and Home Mortgage Disclosure Act (HMDA) programs and ... programs and personnel. Responsibilities + Maintain current knowledge of all CRA, Fair Lending , HMDA and corresponding regulations. Assist with the Company's… more
- TD Bank (Mount Laurel, NJ)
- …to work with large datasets and financial databases + Enhanced knowledge of Fair Lending Regulations, including ECOA and FHA + Experience with identification, ... preparation and coordination of Fair Lending data for multiple lines of business- auto, small business, credit card, unsecured lending , and residential … more
- Citizens (Johnston, RI)
- …serve as a liaison, interfacing with business partners to drive meaningful reductions in Fair Lending /Banking and UDAAP risk. You will provide and direct complex ... experience in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending laws/requirements and/or UDAAP including at least 1 year… more
- Citigroup (East Meadow, NY)
- …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 (Greenburgh, NY)
- …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 (Anaheim Hills, CA)
- …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
- City National Bank (Los Angeles, CA)
- …with state and federal lending regulations (eg Respa, Reg Z, Ecoa, State Fair Lending ) required. * SAFE Act Registration. Must be in good standing under ... documentation regulations required (ie, Respa, Reg Z, Reg B, Ecoa, state fair lending , etc.). *WHAT'S IN IT FOR YOU?* *Compensation* Starting base salary:… 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...*WHAT IS THE OPPORTUNITY?* The Senior Vice President, Commercial Lending Technology directs, manages and coordinates resources to meet… 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. ... loans and performing CRA related activities. ESSENTIAL FUNCTIONS: The Affordable Lending Originator is responsible for identifying community and neighborhood groups… more
- Bank OZK (Russellville, AR)
- …skills + Ability to work without close supervision + Complete understanding of all lending regulations including fair lending + Business development skills + ... drive an automobile Basic Qualifications + Five (5) years of agricultural lending experience preferred. Minimum four (4) years experience required. + Bachelor's… more
- City National Bank (Studio City, CA)
- …risks related to unfair, deceptive, and abusive acts and practices (UDAP/UDAAP) and Fair Lending (FL) across the Bank's products and services, including its ... and monitor to ensure that required changes are made. * Perform Fair Lending /UDAAP qualitative analyses for assigned lines of business. * Work to ensure… more
- SMBC (Phoenix, AZ)
- …of SMBC MANUBANK's Bank Fair and Responsible Banking Program, including Fair Lending ; Unfair, Deceptive, or Abusive Acts or Practices (UDAAP); Servicemember ... on the adequacy and reliability of controls. + Oversee performance of annual fair lending risk assessment and periodic fair lending reviews… more
- Eastern Bank (Lynn, MA)
- …Analyst will assist the Compliance Department in ensuring the bank's compliance with fair lending laws, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) ... protection regulations. + Conduct risk assessments related to residential lending compliance, including fair lending and redlining analysis. + Partner with… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Officer - Fair Lending | Twin Cities Metro Area Are you a compliance leader ready to make an impact? Our client, a prominent regional ... the Twin Cities market, is seeking a Compliance Officer to oversee their Fair Lending program. This is a unique opportunity to join a dynamic financial… more
- FirstBank PR (Deerfield Beach, FL)
- …Compliance with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types...including Commercial Real Estate loans, and follow the Bank's lending goals, policies and procedures. + Interview and counsel… more
- Celtic Bank (Salt Lake City, UT)
- …required: Consumer protection financial regulations, including CARD ACT /Regulation Z; fair lending regulations, commercial lending regulations; anti-money ... experience preferred. + Strong knowledge and experience with commercial and/or consumer lending regulations including UDAAP, ECOA/ Fair Lending , TILA… more
- Banco Popular Puerto Rico (San Juan, PR)
- …you will oversee data-driven initiatives to ensure regulatory compliance and drive fair lending practices. This position involves managing the collection, ... reviewing AI and machine learning models for potential biases and fair lending risks. Additionally, the role includes improving processes and enhancing reporting… more
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