- Federal Deposit Insurance Corporation (Dallas, TX)
- …the Federal Deposit Insurance Corporation and supports a major segment of the Region's fair lending examination program. The primary purpose of this position is ... and review examinations of banks with complex and very complex fair lending issues. Responsibilities At the full performance level, major duties include:… more
- PulteGroup (Englewood, CO)
- …of the Pulte Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, Compliance Manager will be responsible for the production ... of data used for statistical analysis of all pertinent data for Fair Lending analysis and HMDA reporting. This includes the extraction of data, data analysis,… more
- Citigroup (New York, NY)
- …officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, ... and protect the franchise. More specifically, this position will serve in the Office of Fair Lending as a subject matter expert in the fair lending … more
- Citizens (Fort Washington, PA)
- Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory function ... teams. The candidate will work closely with, and report to, the Fair Lending Advisory Team Manager. The role has primary responsibility for performing periodic… more
- Comerica (Dallas, TX)
- Director of Fair Lending & Responsible Banking The Director of Fair Lending & Responsible Banking is responsible for overseeing Comerica's Fair ... and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible banking laws and regulations. This role involves… more
- Citizens (Johnston, RI)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... potential fair lending and/or UDAAP risks through the identification, management, and mitigation of the risk and control environment. The primary function of… more
- M&T Bank (Clanton, AL)
- … & Responsible Banking job responsibilities.** **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding how potential ... Fair Lending risk manifests itself within the Bank's various lines...the execution of CRM program components. + Assist in Fair Lending Risk Assessment as well as… more
- Citizens (Johnston, RI)
- Description This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function by identifying and mitigating potential fair lending ... a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring… more
- Citigroup (New York, NY)
- …include providing day-to-day Compliance Program level support within the Office of Fair Lending & Privacy. **Responsibilities:** + Supports planning, directing ... Compliance, programs and , policies and practices for Office of Fair Lending and Privacy + Assisting with regulatory inquiries and/or examinations. This… more
- Citizens (Johnston, RI)
- …to Compliance Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned ... populations. You will also work with the Office of Fair and Responsible Banking through the execution of their...on data related to business line practices to identify fair banking risks. + Synthesize data and reporting; perform… more
- M&T Bank (Brady, TX)
- …+ Lead Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + ... Mentor and supervise the work of junior team members and assist in the development of their statistical modeling acumen in areas such as segmentation analysis, logistic regression, decision trees and multivariate analysis. + Demonstrated working knowledge of… more
- Citigroup (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 (San Ramon, 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
- BECU (ID)
- …and written communication skills in English. * Thorough knowledge of RESPA, HMDA, Fair Lending , ECOA, and HUD rules and regulations. **EEO Statement:** BECU ... be found here . **IMPACT YOU'LL MAKE:** As a Lending Solutions Specialist, you will be the primary point...contact for our members, providing expert guidance on consumer lending products, real estate secured loans, business lines of… more
- City National Bank (Charlotte, NC)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Maintains strong ... **RELATIONSHIP ADVISOR SENIOR - ASSET BASED LENDING -** **_Hybrid work schedule: NYC, NY., Los...as a Subject Matter Expert ("SME") for Asset Based Lending ("ABL") transactions within CNB. Collaborates with Relationship Managers… more
- US Bank (Columbus, OH)
- …including business lines to help ensure the effective performance of the fair lending compliance program. This position is responsible for designing, ... implementing, and maintaining fair lending analyses according to regulatory requirements to identify potential fair lending risks. This position requires… more
- Huntington National Bank (Columbus, OH)
- …and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair banking) ... variable/output reviews, complaint trending and reporting, build and assess various fair lending dashboards, project management and developing appropriate… more
- Liberty Bank (Middletown, CT)
- …Officer is responsible for leading the development and implementation of the Bank's Fair Lending Program and maintaining a robust methodology for measuring, ... Banking Officer analyzes loan application and origination activities to document fair lending risks and the Bank's mitigating controls. The Fair Banking… more
- UMB Bank (Kansas City, MO)
- …You will perform comparative file reviews across lines of business as part of the fair lending monitoring program. + You will review and analyze the geographic ... experience in the field of bank regulatory compliance (preferably related to fair lending laws and regulations) OR + Any combination of education and experience… more
- Citigroup (New York, NY)
- …including serving as a point of contact for Citi with regulatory agencies on fair lending matters. + Project design and project management, coordinating on ... behalf of the Fair Lending team with internal stakeholders, including business officers, legal, compliance, and risk. + Management of the annual renewal of… more
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