- BankFinancial (Burr Ridge, IL)
- …vision insurance, and can participate in our 401(k) plan. Summary: The Lending Compliance Auditor/Analyst is responsible for performing regulatory compliance ... to assist in the development and maintenance of a strong professional Lending Compliance Program, assist in the implementation and maintenance of the Lending… more
- Citigroup (Tampa, FL)
- …effectively with senior leaders. + Significant knowledge and expertise of Lending Compliance laws, rules, regulations, risks, and appropriate controls ... compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth… more
- Massachusetts Institute of Technology (Cambridge, MA)
- Lending Compliance Analyst + Job Number: 24897 + Functional Area: Credit Union + Department: Credit Union + School Area: Credit Union + Employment Type: ... Hybrid Email a Friend Save Save Apply Now Posting Description LENDING COMPLIANCE ANALYST, Credit Union, will support, implement, and monitor the end-to-end… more
- PenFed Credit Union (Mclean, VA)
- …of the PenFed family. PenFed is hiring a (Hybrid) Lead Auditor, Consumer, Mortgage Lending & Compliance at our Tysons, Virginia location. The Lead Auditor, ... Consumer & Mortgage Lending and Compliance , is responsible for the planning, coordination, and execution of assigned internal audits in the consumer and mortgage… more
- City National Bank (Newark, DE)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- PenFed Credit Union (Mclean, VA)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Auditor, Consumer, Mortgage Lending & Compliance at our Tysons, Virginia location. The Senior Auditor, ... Consumer, Mortgage Lending & Compliance is responsible for the planning, coordination, and execution of assigned internal audits. This position works closely… more
- MUFG (Irving, TX)
- …financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This position is ... banking or other financial institution setting; + Direct experience in corporate lending , business compliance advisory, or other risk management role involving… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a successful Lending Regulatory ... Compliance Director do?** The Lending Regulatory Compliance Director is a key figure in ensuring the... Director is a key figure in ensuring the compliance of Fiserv's lending applications with federal,… more
- FirstBank PR (San Juan, PR)
- …reputation and regulatory risk exposure. The Compliance Specialist supports the Fair Lending Officer regarding Fair Lending compliance matters. The ... COMPLIANCE SPECIALIST REGULATORY COMPLIANCE (FAIR LENDING ) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our… more
- BMO Financial Group (Milwaukee, WI)
- Assists in the implementation, maintenance and administration of a specific US lending compliance program. Coordinates and performs risk assessment, monitoring, ... and makes recommendations that significantly impact the Bank's ability to monitor lending compliance program effectiveness, minimize risk and align with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compliance Specialist as part of Consumer Lending Shared Services Compliance Team. As a part of Wells Fargo's ... establishing, implementing, and maintaining risk standards and programs to drive compliance with federal, state, agency, legal, and regulatory and/or Corporate… more
- Citigroup (Jacksonville, FL)
- …franchise. Primary responsibilities focus on evaluating Models/AI Objects used by Fraud for compliance with fair lending and fairness regulations in the United ... Model/AI risk and control impacts. **Responsibilities:** + Act as Fair Lending / Compliance Governance SME, understanding and applying Enterprise Policy/Procedures… more
- HSBC (New York, NY)
- …restructuring + Experience of working in a direct lending fund or similar lending platform In compliance with applicable laws, HSBC is committed to employing ... share. This is a senior role within the Direct Lending team which was established by HSBC Asset Management...of portfolio. As our Senior Vice President, US Direct Lending you will: + Build strong relationships with financial… more
- Middlesex Savings (Worcester, MA)
- …as may be requested. + Remains current on industry developments. Attends required compliance and lending training. Participates in relevant seminars to enhance ... **Overview** The Retail Lending Representative I is responsible for the origination...to ensure quality service, maximum volume, loan quality, and compliance with applicable regulations. Assists in the implementation of… more
- Capital One (Mclean, VA)
- …Responsible Banking Compliance in the strategic implementation of Capital One's fair lending and adverse action compliance management program + Provide fair ... Senior Manager, Senior Counsel - Fair Lending Capital One's Consumer & Small Business Legal...responsible banking. The attorney will collaborate cross-functionally with legal, compliance , and business stakeholders to ensure our practices reflect… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ... ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and monitors… more
- Eastern Bank (Lynn, MA)
- … with consumer protection regulations. + Conduct risk assessments related to residential lending compliance , including fair lending and redlining analysis. + ... assist the Compliance Department in ensuring the bank's compliance with fair lending laws, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)… more
- Regions Bank (Charlotte, NC)
- …lending reviews of models + Coordinate review and oversight activities with Fair Lending Compliance and Model Risk Management, as well as model developers and ... model owners + Support the Compliance Fair Lending Group through data analysis, model reviews, and other risk management activities + Represent Regions with… more
- JPMorgan Chase (Long Beach, CA)
- …education and counseling processes until they are ready to apply, while maintaining compliance with current lending guidelines and Chase policies + Act as ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- University of Southern California (Los Angeles, CA)
- …services. In this pivotal role, the CLO will be responsible for ensuring compliance with established lending and collection policies while implementing robust ... Chief Lending OfficerApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Chief- Lending -Officer\_REQ20160730/apply) USC Credit… more
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