- Bank of America (Dallas, TX)
- Senior Audit Manager - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and...development plans for team + Subject matter expertise of fair lending related risks and a solid… more
- Bank of America (Dallas, TX)
- Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs,...Business Controls, or other related experience + Experience in fair lending and the financial services industry… more
- Federal Reserve Bank (Atlanta, GA)
- …can truly find balance. Position Summary Within the Supervision & Regulation Division, the Fair Lending Examination team has a position available for a highly ... promoting a positive attitude and work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal Credit… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance ... Advisor Manager to perform a key risk management...the second line of defense advising Capital One's Commercial lending businesses on applicable laws and regulations. The Commercial… more
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible for executing the mortgage sales business within a defined geographic area. This manager is responsible ... Markets team members in the development of CRA and Fair Lending strategies and the action plans...process of the area sales team. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Long Beach, 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....customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets,… more
- Discover (Riverwoods, IL)
- …Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP, RIMS ... identified to the applicable level of management. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **What… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager / Senior Counsel - Military Lending (Hybrid) **Job Description** Capital One's Legal ... is seeking a highly-motivated attorney to serve as our enterprise military lending subject matter expert and business counsel for our enterprise Servicemembers Civil… more
- Navient (San Francisco, CA)
- …improve, give feedback to others, and genuinely want to perform well. **As the General Manager - Lending , you will:** + Collaborate with a cross functional team ... - Product, Design, Engineering, Marketing, Operations, Data and Analytics, Risk , Pricing, and Capital Markets - to meet yearly...responsible for owning P&Ls for one of the Earnest lending products and will report to Earnest's Head of… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Audit Manager , Consumer Lending (Hybrid) Capital One's Audit function is a dedicated group of ... the audit plans for assurance coverage related to consumer lending , including auto finance and credit cards, and will...while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will… more
- TD Bank (Mount Laurel, NJ)
- …40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team that oversees one… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. Department Description:...products within the bank, such as Home Equity, Unsecured Lending , Credit Cards, and Auto/Recreational Lending . We… more
- Capital One (Mclean, VA)
- …(19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of ... Senior Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One… more
- M&T Bank (Williston, VT)
- …on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Commercial Lending Operations Overview:** The ... Operations Development Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- TD Bank (Indian Land, SC)
- …40 **Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... of Business:** Technology Solutions **Job Description:** Head of AMCB Commercial Lending Technology leads/oversees a diverse team of IT professionals (eg… more
- M&T Bank (Clanton, AL)
- **OVERVIEW** The Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank's Compliance Risk ... Banking Officer for the institution and oversee the following functions and teams: + Fair Lending Office, inclusive of fair lending quantitative… more
- Huntington National Bank (Columbus, OH)
- …of Power BI + Design, understand, assess and/or execute statistical models to evaluate fair lending risk across various credit products (mortgage, auto ... Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks...same. + Performing comprehensive and robust annual and/or periodic Fair Lending and UDAAP risk … more
- TD Bank (Falmouth, ME)
- …business lending portfolios designed to detect potential non-compliance with Federal Fair Lending Laws and UDAAP issues. You will leverage your combined ... credit acumen and fair lending compliance expertise to; identify and...general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance ... Fair Lending -related topics. * Completes and maintains the Bank's fair lending risk assessments. * Participates in the Bank's Complaint program… more
- Sallie Mae (Newark, DE)
- …on risk taking activity as it pertains to Fair and Responsible Banking Risk (focused on Fair Lending and UDAAP) to ensure adherence to regulatory ... reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager...financial institution. + Strong/Proficient knowledge in ECOA (Reg B), Fair Lending , and UDAAP. + Must have… more