- Comerica (Dallas, TX)
- Director of Fair Lending &... and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible ... Responsible Banking The Director of Fair Lending & Responsible Banking is responsible...guidance and standards for business lines to carry out fair lending and banking compliance … more
- Huntington National Bank (Columbus, OH)
- …( Director ) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair banking) matters to ... - Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair ...reviews, complaint trending and reporting, build and assess various fair lending dashboards, project management and developing… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Including back-office operations related to credit products. + Advanced understanding of fair lending and responsible banking laws and regulations and the ... technical requirements of the Community Reinvestment Act (CRA), interagency fair lending . + Examination Procedures (IFLEP) and...the like. + Extended viewing of a CRT screen. Compliance Director LOCATION -- Cincinnati, Ohio 45227… more
- Dickinson Financial Corporation (Kansas City, MO)
- …to EMC member. + Establish and maintains current department-related risk assessments including Compliance , Fair Lending , UDAAP, and social media. + Review ... **Summary** : This position provides Executive leadership to the Compliance department for the DFC-owned banks. Will develop, implement, and administer all aspects… more
- CoStar Realty Information, Inc. (Los Angeles, CA)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Regional Director , CRE Lender Job Description CoStar Group (NASDAQ:...on growing new and existing customer business across the lending industry, driving product usage / adoption, onboarding portfolios,… more
- CIBC (Chicago, IL)
- …Adhere and Exceed all risk awareness and standards SCOPE AND RESPONSIBILITIES: The Director 's primary purpose is to ensure activities related to all first line of ... with the development, management & delivery of key client strategies from residential lending , marketable secured lending and partner programs (private equity to… more
- JPMorgan Chase (Tampa, FL)
- … Lending (OFL) plays a critical role in the successful execution of the firm's fair lending compliance mission as a second line of defense. To accomplish ... OFL Compliance group has a very robust fair lending governance, monitoring and reporting function....reporting function. You will report to an OFL Executive Director who is responsible for development, implementation, and oversight… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Managing Director , Interest Rate Derivatives At Capital One, we are a Top 10 US Bank, with ... and services, including but not limited to: Financing (Commercial Lending , Loan Syndications), Capital Markets (Interest Rate Derivatives, Commodity Derivatives,… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Director - Underwriter and Portfolio Manager, Renewable Energy The Underwriting and Portfolio ... considered a deep subject matter expert in credit risk management or commercial lending for a specific line of business. In addition to performing your… more
- Guidehouse (Mclean, VA)
- …**:** Ability to Obtain Public Trust **What You Will Do** **:** As a Director in Guidehouse's Public Sector Financial Services sector, you will be a senior leader ... account leader with responsibility of including oversight of deliverables, contract compliance , corporate compliance , financial management + Leading project… 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 ... **TAX DIRECTOR - OPERATIONS** **WHAT IS THE OPPORTUNITY?** This...income tax filings. + Coordinate all tax reporting and compliance activities with RBC home office. + Assist in… more
- Bill and Melinda Gates Foundation (Seattle, WA)
- …sets conditions for private foundations to make charitable investments. Policies ensure compliance with the tax code and all investments are made for programmatic ... not financial gain. Your Role Reporting to the Chief Financial Officer, the Director of Strategic Investment Fund (SIF) leads the foundation's $2 billion+ investment… more
- Guidehouse (Mclean, VA)
- …account leader with responsibility of including oversight of deliverables, contract compliance , corporate compliance , financial management; . Lead project ... supporting long-term, large-scale contracts, including capture management, pricing, ongoing compliance , project management, . Demonstrated capabilities in process optimization… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- … supervision and examination-related activity, which includes Community Reinvestment Act (CRA), fair lending and other consumer protection regulations. Serves as ... directing bank examinations, investigations, and other activities relating to consumer protection, fair lending , and civil rights laws and regulations, Community… more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- … supervision and examination-related activity, which includes Community Reinvestment Act (CRA), fair lending and other consumer protection regulations. Serves as ... directing bank examinations, investigations, and other activities relating to consumer protection, fair lending , and civil rights laws and regulations, Community… more
- M&T Bank (New York, NY)
- …development. . Collaborate with cross-functional teams, including credit risk management, lending operations, and compliance , to ensure alignment and ... across all levels of the organization, ensuring consistency and compliance with regulatory requirements. . Lead and mentor a...of tact and professionalism. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- WSFS Bank (Philadelphia, PA)
- …initiation of new civil matters. + Resolve delinquencies with accuracy, professionalism, and compliance with the Fair Debt Collection Practices Act. + Analyze ... finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business … more
- CoStar Realty Information, Inc. (Detroit, MI)
- …and implement a comprehensive regional account strategy in coordination with the Senior Director of Lending and Risk Analytics + Create and develop relationships ... and sell named list of unsold firms within the lending account vertical + Represent CoStar by hosting and...age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding… more
- Capital One (Mclean, VA)
- …a number of Capital One's bankruptcy operations teams within the business lines, Compliance , and across the Legal Department to provide legal guidance, to ensure ... compliance with internal policies and procedures and bankruptcy laws...digital consent and agreements and report to the Senior Director , Associate General Counsel. This role requires an attorney… 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 ... and project flow for marketing's needs. + Supports the VP, Creative Director on all assigned strategic branding, marketing and corporate communications initiatives.… more