- Citigroup (New York, NY)
- …businesses on enhancing controls around such processes, complete a section of an annual fair lending risk assessment pertaining to the operations and ... enhancing controls around such processes. + Complete a section of an annual fair lending risk assessment pertaining to the operations and customer service… more
- CoStar Realty Information, Inc. (Washington, DC)
- Regional Vice President , CoStar - Washington DC...goals of at least 20% growth annually for the Lending organization. * Attract, develop and retain a strong ... To continue the momentum of rapid revenue growth, we are looking for a **Regional Vice President , CoStar** (RVP). This position will be responsible for leading a… 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 ... Serves as a compliance risk officer program support for Independent Compliance ...programs and , policies and practices for Office of Fair Lending and Privacy + Assisting with… more
- PulteGroup (Englewood, CO)
- …and internal controls to determine risk exposure in alignment with the Fair Lending Officer, General Counsel and appropriate Governance Committee. A position ... of the Pulte Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, Compliance Manager will be responsible for the production… more
- Citigroup (Tampa, FL)
- … fair lending regulations in the Office of Fair Lending and Privacy, Independent Compliance Risk Management (ICRM). + Developing methodologies to ... evaluate test and evaluate generative AI applications for compliance with fair lending regulations. + Assisting in the development and administration of… more
- MUFG (New York, NY)
- …those associated with Bank Secrecy Act, anti-money laundering, consumer compliance, fair lending , fiduciary responsibilities, and privacy);Perform other duties/ ... provide more details. **Job Summary:** As a Portfolio and Risk Manager for Real Estate Industries (REI) credit clients...Japanese Corporate Banking (JCB) Americas based in NY, this VP position is responsible for the active monitoring and… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... **Job Summary** Responsible for managing and implementing the operational risk management methodology and framework for the Company including...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Santa Ana, CA)
- …and tracking, from initiation through implementation of all related work streams. The Vice President is responsible for adhering to project management office ... (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement… more
- Citigroup (Tampa, FL)
- …of the sub-function/job family. **Responsibilities:** + Serving as a data scientist for fair lending and fairness model review for a qualitative review of ... for models used throughout the lending life cycle for compliance with fair lending regulations. + Ensuring proper documentation or reviews and workpapers. +… more
- Broadview FCU (Albany, NY)
- …with third party vendors providing second line monitoring services. + Manage the Fair Lending program including the periodic analysis of data. + Participate ... to the right place! Overview of the Role The VP , Regulatory Monitoring & Reporting manages the daily activities...Job Responsibilities + Develop and conduct an annual compliance risk assessment that will be used to build an… more
- Berkshire Bank (Pittsfield, MA)
- …including, but not limited to, Procurement, Foundation, Marketing, Communications, and CRA & Fair Lending on various initiatives to advance DE&I within and ... **Position** : VP , Diversity, Equity & Inclusion **Location** : Pittsfield,...laws, rules, regulations, and prescribed policies/practices/procedures necessary to reduce risk and uphold ethical standards related to and required… more
- BlackRock (New York, NY)
- …collaborative, strategic way. BGM includes Index Investments, Global Trading, Securities Lending , Liquidity, and Financing & Financial Resource Management. **Why is ... access to capacity for BlackRock's Investment platform through optimization of dealer risk capital and balance sheet resources. F&FRM is significantly involved in… more
- Navient (Columbus, OH)
- …efficiency in the process to increase speed and remove costs + Partner with Credit Risk to understand the performance of assets + Partner with the Head of Lending ... or genetics. Qualified applicants with criminal histories will be considered for the position in a manner consistent with the Fair Chance Ordinance._ \#LI-RM1 more
- FCS Financial (Jefferson City, MO)
- …the Fair Labor Standards Act. Department: Human Resources Reports To: Vice President , Human Resources or Designee Supervises: None This 8-Week Internship ... FCS Financial is a member of the largest agriculture lending cooperative in the United States today. At FCS,...Information Services, Sales and Support, Appraisal, Crop Insurance, and Risk Management. The last few weeks of the internship… more
- FCS Financial (Jefferson City, MO)
- …the Fair Labor Standards Act. Department: Human Resources Reports To: Vice President , Human Resources or Designee Supervises: None This 10-Week Internship ... FCS Financial is a member of the largest agriculture lending cooperative in the United States today. At FCS,...Information Services, Sales and Support, Appraisal, Crop Insurance, and Risk Management. The last few weeks of the internship… more
- FCS Financial (Union, MO)
- … Fair Labor Standards Act. Department: Customer Services Reports To: Senior Vice President , Human Resources or Designee Supervises: None This 12-Week ... FCS Financial is a member of the largest agriculture lending cooperative in the United States today. At FCS,...Information Services, Sales and Support, Appraisal, Crop Insurance, and Risk Management. The Customer Services Intern will also complete… more
- Banc of California (Santa Ana, CA)
- …affordable housing, and more. **Job Summary** Under the general supervision of the Vice President , Credit Administration, the Credit Administration Analyst is to ... provide credit risk analysis support to the Bank by assessing and...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… more
- TD Bank (Ramsey, NJ)
- …extensive network of outside referral sources of new business + Works with Regional Vice President (RVP) to develop go to market strategies, may include ... 167,200 - 250,800 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- FCS Financial (Springfield, MO)
- … Labor Standards Act. Department: Risk Management - Appraisal Reports To: Vice President , Team Leader, Appraisal and Collateral Risk Management ... to join our Team! FCS Financial is a member of the largest agriculture lending cooperative in the United States today. At FCS, we seek individuals who share… 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 ... the Fair Banking governance programs for marketing, acquisitions, credit risk , fraud, servicing, and/or collections initiatives and supports the oversight of… more