- WSFS Bank (Philadelphia, PA)
- …finance company serving small and mid-size businesses nationwideOur mantra is "business lending done right," and our strategy is to revolutionize business lending ... by delivering best-in-class service, unrivaled customer solutions, and a fair and transparent financing processNewLane utilizes advanced technologies to provide… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …pertaining to Collections and Lending , including FDCPA, FCRA, FACTA, TCPA and fair lending regulations, and management and control of operations to ensure ... to achieve collection KPIs and deliver on established goals Assists senior management in the development and implementation of recovery strategies designed… more
- WSFS Bank (Philadelphia, PA)
- …finance company, serving small and mid-size businesses nationwideOur mantra is \'business lending done right\' and our strategy is to revolutionize business ... lending by delivering best in class service, unrivaled customer...best in class service, unrivaled customer solutions and a fair and transparent financing processNewLane utilizes advanced technologies to… more
- Citizens (Fort Washington, PA)
- … Compliance Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for assigned business lines. + Developing ... Description Compliance Manager - Fair Lending...Description Compliance Manager - Fair Lending Advisory This role supports...or more business units and associated product sets. The Compliance Senior Manager will make use of… more
- Citizens (Glen Allen, VA)
- …serve as a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis ... not limited to: + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze… more
- Comerica (Dallas, TX)
- … Fair Lending and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible banking laws and regulations. ... guidance and standards for business lines to carry out fair lending and banking compliance ...and enhance the Program, incorporating industry best practices Advises senior leadership on fair lending … 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....adequately identified, assessed, monitored, and controlled. + Prepare periodic fair lending reports for Senior … more
- Citigroup (New York, NY)
- …managing and reporting control issues with transparency. **Qualifications:** + Knowledge of Compliance Fair Lending and/or Privacy laws, rules, regulations, ... Compliance Program level support within the Office of Fair Lending & Privacy. **Responsibilities:** + Supports...skills - able to write and edit documents for senior level management reporting + Ability to both work… 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 ... this, the OFL Compliance group has a very robust fair lending governance, monitoring and reporting function. You will report to an OFL Executive Director who… more
- M&T Bank (Abilene, KS)
- …and maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data ... to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis Credit… more
- US Bank (Minneapolis, MN)
- …related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance ( Fair Lending ) programs, adhering to OCC 2011-12 ... and outcomes of statistical analyses performed for communication to senior executive level management in written and verbal form....in Financial Crimes Models (AML or Economic Sanctions) or Compliance ( Fair Lending ). + Advanced… 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
- 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 ... including performance and salary reviews, disciplinary action, and employee recognition . + Ensure work premises constitutes a safe work...preferred. + Minimum of 5 years' experience as a Senior Compliance Officer with management experience of… more
- US Bank (Charlotte, NC)
- …functional liaison between the Line of Business and the Lines of Defense. ** Senior Business Banking Deposit & Lending Products Risk Management** **Key ... management framework. They may participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. They… more
- City National Bank (Los Angeles, CA)
- **MANAGER OF AUDIT SR - COMPLIANCE ** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess the design and operating ... Bank policies, and the effectiveness of operations of the Compliance function. The Senior Manager will be...Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).… more
- Federal Deposit Insurance Corporation (Monroe, NJ)
- …a focus on identifying consumer harm. Prepares reports of examination for general compliance examinations, fair lending reviews, and CRA performance ... sensitive bank examinations, investigations, and other activities relating to consumer protection, fair lending and civil rights laws and regulations, Community… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... Sr Human Resources Business Partner Middletown, CT 06457,...management of employees, mitigating legal risks, and ensuring regulatory compliance . Partners with the legal counsel as needed/required. +… more
- M&T Bank (Clanton, AL)
- **Overview:** The CRA and HMDA Program Compliance Manager reports to the Fair Lending Officer within M&T Bank's Compliance Risk Management Department and ... + Effectively communicate the results, conclusions, and recommendations of compliance reviews, monitoring and testing to senior ... compliance experience with strong knowledge of CRA, fair lending / fair banking and a… more
- Citigroup (New York, NY)
- …American US legal and regulatory perspective. The role reports directly to the Legal Senior Group Manager for CGW Banking & Lending . Close alignment and ... of the Citi Global Wealth ("CGW") Legal department, the Senior Lead Counsel I will primarily be engaged in...issues and projects related to the North America ("NAM") Lending business (" Lending ") of CGW and also… more
- Capital One (Mclean, VA)
- …experience + 3+ years experience with Federal, State and Local compliance regulations in lending ( Fair Lending , Reg B) **At this time, Capital One will ... Center 1 (19052), United States of America, McLean, Virginia Sr . Manager, Process Management - Business Cards & Payments **The Role:** The **Business Underwriting… more
