- Citizens (Fort Washington, PA)
- Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory ... candidate will work closely with, and report to, the Fair Lending Advisory Team Manager ....Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for… more
- PulteGroup (Englewood, CO)
- …Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, Compliance Manager will be responsible for the production of ... in working with third party vendors for Fair Lending analysis. PRIMARY RESPONSIBILITIES The Compliance Manager , under direction of the Vice President-… more
- Citizens (Johnston, RI)
- …first- and second-line teams. The candidate will work closely with, and report to, the Fair Lending Advisory Manager . The role has primary responsibility for ... Elder Abuse laws and Americans with Disability Act. The Compliance Manager assures all protected consumers and...Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance … more
- Citizens (Boston, MA)
- …an analysis across one or more business units and associated product sets. The Compliance Manager will make use of software tools to develop reporting, conduct ... candidate will work closely with, and report to, the Fair Lending Analytics Team Lead. The role...collect information relevant to the file review process. The Compliance Manager is responsible for providing timely… more
- M&T Bank (Clanton, AL)
- …on regulatory updates that are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and review marketing ... Banking job responsibilities.** **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding...+ This position works under minimal supervision of the Compliance Manager and is required to exercise… more
- Citigroup (Tampa, FL)
- …responsibility for all data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's US businesses. The ... and Monitoring and all relevant business units in their compliance with Citigroup Fair Lending ...Special projects assigned at the direction of the direct manager . + Additional duties as needed. + This is… 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 ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- Federal Reserve System (Atlanta, GA)
- …while promoting a positive attitude and work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal ... can truly find balance. Position Summary Within the Supervision & Regulation Division, the Fair Lending Examination team has a position available for a highly… more
- American Express (Sunrise, FL)
- …as related to small business lending products, in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general banking, and other ... member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting US small business Card Lending … more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Senior Manager , Fraud Operations (Small Business Lending )** oversees a large and ... 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… more
- TD Bank (Farmington Hills, MI)
- …40 **Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who… more
- TD Bank (Farmington Hills, MI)
- …40 **Pay Details:** $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who… more
- Banc of California (Santa Ana, CA)
- …affordable housing, and more. **Job Summary:** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of theWarehouse Lending ... and prepare a year to year comparison financial analysis according to Warehouse Lending financial requirements. + Analyze and write up financial section of the… more
- Huntington National Bank (Columbus, OH)
- …Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair banking) matters ... The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise ...reviews, complaint trending and reporting, build and assess various fair lending dashboards, project management and developing… more
- Liberty Bank (Middletown, CT)
- …including redlining risk factors. + Assist lending staff in compiling and analyzing Fair Lending compliance metrics in context of the Bank's lending ... analysis, and provide oversight of actions and responses for fair lending compliance related complaints....degrees (MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +… more
- City National Bank (Charlotte, NC)
- …control and compliance laws, regulations and issues.The PB Support Services Manager will research lending regulatory issues, monitor compliance with ... ** MANAGER COMPLIANCE PB** **WHAT IS THE...+ Minimum 10 years of experience in loan fulfillment, compliance or lending operations + Minimum 5… more
- Bankers Trust (Des Moines, IA)
- Compliance Manager Location Des Moines, IA # of... risk facing the Bank, including the creation of a Compliance Risk Assessment and Fair Lending ... Bank's business units by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking...by readers of the Business Record. Job Summary: The Compliance Manager supports the Bank's business units… more
- American Express (Sunrise, FL)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general ... knowledge of the financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending and Regulation Z. + Prior… more
- Integra LifeSciences (Princeton, NJ)
- …are challenging what's possible and making headway to help improve outcomes. The Senior Compliance Manager will report to the Chief Compliance Officer. The ... be responsible for supporting the Company's US and OUS Compliance program which includes all healthcare professional education events...local rules and regulations; + Manages and reviews the fair market value tiering for all HCP nominations. This… more
- City National Bank (Los Angeles, CA)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have + Bachelor's ... ** MANAGER OF AUDIT SR- COMPLIANCE ** **WHAT...compliance requirements, including but not limited to the lending , deposit, and privacy regulations, guidance, and regulatory expectations… more