- 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 (Iselin, NJ)
- …Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned business lines. + ... escalation of complaint themes and reporting as appropriate. The Compliance Sr . Manager will make use of...candidate will work closely with, and report to, the Fair Lending Advisory Manager. The role has… more
- Citizens (Westwood, MA)
- …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
- M&T Bank (Clanton, AL)
- …Legal and members of middle and senior management. + Responsible banking: Fair lending laws and regulation (federal and state); unfair, deceptive and abuse ... that are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and review marketing campaign criteria. +… 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
- 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
- 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 ... and striving to be best-in-class. As a Risk Management Senior Officer, you are at the center of keeping...OFL Compliance group has a very robust fair lending governance, monitoring and reporting function.… more
- JPMorgan Chase (Jersey City, NJ)
- … fair lending compliance program. **Job Responsibilities:** As a Fair Lending Quant Modeling Associate Senior in this high-visibility role, you ... Fair Lending is seeking a qualified Fair Lending Quant Modeling Associate Senior...standards. + Perform research and development to keep the fair lending compliance program abreast… more
- PNC (Pittsburgh, PA)
- …from a STEM background focusing on statistical modeling and have an interest in fair lending compliance oversight. **Job Description** + Oversees the ... have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Manager within PNC's Enterprise Compliance organization, you… 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
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Senior Manager, Fraud Operations (Small Business Lending )** oversees a large ... $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...strategic direction of the function and provide advice to senior leadership + Ability to forecast initiatives and demand… 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
- 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
- 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 ... **Job Description:** As part of the Legal Department, the Senior Counsel is at the center of keeping TD...and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your… more
