- Capco, a Wipro Company (New York, NY)
- …loan & deposit account advertising, retail bank operations, anti-financial crime, collections and/or fair lending + A thorough understanding of complex consumer ... **What You'll Bring with You:** + 5-8+ years of compliance / banking experience in banking and/or lending...GLBA, ECOA, Privacy, TILA, TISA, EFTA, CRA, RESPA, BSA/AML/OFAC, Fair Lending , FHA, Dodd-Frank, FDPA, and MLA… more
- SouthEast Bank (Farragut, TN)
- …limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow these at ... Bank's Third-Party Risk Management program and systems to ensure regulatory compliance , efficiency, and effectiveness of the entire third-party lifecycle. Initiate,… more
- Regions Bank (Atlanta, GA)
- …for improvement remain + Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement ... Communication skills + Time management skills **Additional Job Description:** _The Consumer Fair Lending Function Manager is responsible for overseeing and… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fair Lending Compliance A dvisor is...+ Provides oversight and periodic updates to WPCU's fair lending -related training. (10%) + Provide s ... responsible for developing, implementing, and maintaining WPCU's Fair Lending Compliance P rogram 's daily activities in partnership with the Director , … more
- KeyBank (Cleveland, OH)
- …related laws and regulations. The primary focus of this role will be commercial lending compliance oversight , optimally with a focus on commercial default, ... professional experience. Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer … more
- TD Bank (Greenville, SC)
- …oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role will ... **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight ...strong understanding of the ABC regulations in addition to fair lending and UDAAP. An individual who… more
- TD Bank (Mount Laurel, NJ)
- …This includes examining complaint data for the identification of potential violations of fair lending , Unfair and Deceptive Acts and Practices ("UDAAP"), and ... Banking Compliance team is seeking an experienced compliance professional to assist with complaint oversight ...The ideal candidate will have a strong understanding of fair lending , UDAAP and ABC regulations (FHA,… more
- M&T Bank (Clanton, AL)
- …models. Support unit (dept.) in data analysis and model construction. Provide oversight and expertise in the model creation, testing and validation. Develop and ... integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing,… more
- Regions Bank (Atlanta, GA)
- …of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Conducts compliance reviews and provides oversight of legal entities, business ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for...Consumer Real Estate Lending . Consumer Real Estate Lending operational and compliance risk knowledges preferred.… more
- TD Bank (New York, NY)
- …**Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... for this role. **Line of Business:** Legal **Job Description:** TD's US Commercial Lending & Workout Legal team supports the US Commercial Bank and Commercial… more
- TD Bank (Mount Laurel, NJ)
- … compliance with internal/external audit and regulatory requirements including oversight and centralized management of engagements and exams for CLOS, providing ... **Pay Details:** $200,000 - $225,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (Charlotte, NC)
- …Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described ... compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight , Consumer Deposits, Digital and Marketing ... and maintenance of a regulatory compliance program and provides independent compliance risk oversight over a broad range of business and corporate… more
- US Bank (Cincinnati, OH)
- …risk qualitative reviews and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations, assessing inputs ... and best practices to evaluate the Company's models for fair lending and responsible banking risk, ensuring...oversight for the inventory of models subject to fair and responsible bank review and assessment and collaborate… more
- TD Bank (New York, NY)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... stakeholders + End to End Credit Card and Unsecured Lending Product Knowledge + Knowledge of Consumer Lending...(ADM, TS2, PCO, etc.) + Strong Experience Partnering with Compliance , Legal, AML/FCRM, Privacy, Fraud, and Collections + Project… more
- M&T Bank (Clanton, AL)
- …identify, measure, and mitigate Fair Lending risk across the lending lifecycle. This role ensures compliance with regulatory expectations and internal ... practices. **Primary Responsibilities:** + Manage and mentor a team of Fair Lending analysts performing regression modeling, matched-pair analysis, redlining… more
- KeyBank (Albany, NY)
- … risk outside its desired risk appetite. Candidate will work with the FARB teams ( Fair Lending , CRA, UDAAP & Complaints) to assess the results of any loan ... Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second...school experience; at least 2+ years specifically focused on fair lending analytics design, build and use.… more
- Flatirons Bank (Boulder, CO)
- …and ensure proper minutes are maintained. + Develop, implement, and maintain lending and deposit compliance policies, processes and procedures to ensure ... X), CRA (Reg. BB), Loans to Insiders (Reg O), Fair Housing Act, HOEPA, SCRA, HUD, CCEPA, EFT (Reg....years of related experience and/or educational experience in banking compliance and lending . + Educational experience, through… more
- New York State Civil Service (New York, NY)
- …exams;* Supports the verification process of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act ... required up to 10%. Minimum Qualifications Preferred Qualifications* Knowledge of Consumer Compliance , Fair Lending and Consumer Reinvestment Act regulations… more
- City National Bank (Phoenix, AZ)
- …change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing ... Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)....Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum… more
