- 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
- Citigroup (Tampa, FL)
- …fairness model review for tier 2 and tier 3 models that are considered lower fair lending risk , including AI/ML natural language processing (NLP) models and ... Serves as a function/business/product compliance risk officer for fair lending...the lending life cycle for compliance with fair lending and fairness regulations in the… more
- Citigroup (Tampa, FL)
- … lending aspect in order to identify and measure Citi's exposure to fair lending risk . The position requires strong quantitative background, compliance ... Serves as a key member of the Fair Lending Analytics and Monitoring ICRM team, which has responsibility for all data management, metrics and statistical analysis… more
- JPMorgan Chase (Wilmington, DE)
- As a Lending Product Strategy Vice President ...business as a whole + Engage Compliance, Controls, Legal, Fair Lending , and Risk business partners ... Aide and collaborate on setting an innovative and digital-first lending strategy that will reach the needs of current...+ Partner early and often with key functional areas ( Risk , Finance, Marketing, Analytics, Market Research, Design, etc.) to… more
- Discover (Riverwoods, IL)
- …to analyze fair banking issues. + Assists in performing an enterprise-wide fair lending risk assessment. Communicates and collaborates with business ... management in the development of fair banking risk controls to ensure that all consumer lending...Internal Audit findings. + Assists Senior Manager, Directors and VP in larger projects as needed + Maintains and… more
- CoStar Realty Information, Inc. (San Francisco, CA)
- Regional Vice President , CoStar - San Francisco, CA Job Description **OVERVIEW** CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and ... rapid revenue growth, we are looking for a **Regional Vice President , CoStar** (RVP). This position will...goals of at least 20% growth annually for the Lending organization. * Attract, develop and retain a strong… more
- BMO Financial Group (Chicago, IL)
- …profitably grow overall banking revenue while maintaining adherence to the Bank's risk tolerance. Works collaboratively in the branch and regional teams to identify ... by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act)....and relevant legal, regulatory and technology requirements. + Ensures lending and non- lending decisions, prospecting activities are… more
- BlackRock (New York, NY)
- …Our platform provides a whole portfolio approach to investing across the risk /return spectrum, leveraging our global scale to deliver investment solutions that meet ... our clients' needs. Deep and experienced teams deploy capital in direct lending , opportunistic credit, real estate debt, and infrastructure debt, providing solutions… 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
- 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
- Aflac (New York, NY)
- …other key stakeholders (to foster a more efficient work-stream. Reports to: Vice President , Head of Trade Operations, US Other Relationships:Japan Operations, ... Asst. VP , Trade Operations The Company: Aflac Asset Mgt. LLC The... Risk , Compliance, IT, Investment Accounting, Custodians, Treasury, FP&A and other key… 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
- Banc of California (Phoenix, AZ)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Underwriting and Closing on establishing the proper structure and lending parameters + Perform other duties as assigned Banc...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… 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
- PulteGroup (Englewood, CO)
- …of the Pulte Mortgage Corporate Compliance Program. This position reports to the Vice President -Compliance. The Compliance Manager is a working manager and may ... other employees. PRIMARY RESPONSIBILITIESThe Compliance Manager, under direction of the Vice President -Compliance, will be assigned responsibility for elements… more
- TD Bank (Orlando, FL)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** **Regional Vice President , Commercial Banking- Greater Orlando** The Regional ... 40 **Pay Details:** - TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...Vice President (RVP) has overall responsibility for the leadership and… more