- 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 (Fort Washington, PA)
- …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
- 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. + ... etc. Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance ...of fair banking or other related consumer compliance experience in consumer financial services or a regulatory… 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
- Santander US (Dallas, TX)
- …Originations Compliance Director Dallas, United States of America The Originations & Fair Lending Compliance Director is responsible for Compliance ... Compliance Programs and it relates to Origination and Fair Lending + Implements and manages multiple...+ ABA (American Banker's Association), preferred + Certified Regulatory Compliance Manager (CRCM), preferred **Skills** + Advanced… more
- Citizens (Westwood, MA)
- Description With a focus on fair lending compliance , as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... new risk strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts… 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
- M&T Bank (Bridgeport, CT)
- …more often than this and is based upon the needs of the business and manager discretion. M&T Bank is committed to fair , competitive, and market-informed pay for ... Responsible for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and remediating… more
- TD Bank (Cherry Hill, NJ)
- …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
- TD Bank (Wilmington, DE)
- …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
- 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
- TD Bank (Falmouth, ME)
- … Laws and UDAAP issues. You will leverage your combined credit acumen and fair lending compliance expertise to; identify and organize key attributes ... credit policy/guidelines + Credit data modeling/regression analysis + Organizing and reporting compliance / fair lending results. The above details are… more
- US Bank (Columbus, OH)
- …the organization, including business lines to help ensure the effective performance of the fair lending compliance program. This position is responsible for ... maintain consistent processes for data quality control. 10. Participate in fair lending and responsible banking compliance management activities. 11. Provide… 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
- Synchrony (Stamford, CT)
- …development and implementation of the UDAAP Risk Assessment and enhancements to the existing Fair Lending Risk Assessment. We're proud to offer you choice and ... stand-alone UDAAP Risk Assessment as a supplement to the Compliance Risk Assessment, demonstrating the linkage of inherent risk,...level. + Assist in the enhancement of the existing Fair Lending Risk Assessment ("FLRA") through mapping… 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
- Citigroup (New York, NY)
- …including serving as a point of contact for Citi with regulatory agencies on fair lending matters. + Project design and project management, coordinating on ... behalf of the Fair Lending team with internal stakeholders, including business officers, legal, compliance , and risk. + Management of the annual renewal of… more
- M&T Bank (Clanton, AL)
- …to Fair Lending , Dodd-Frank Section 1071 and CRA modernization. The Compliance Testing Manager II is also responsible for the oversight and coaching of ... **Overview:** The Compliance Testing Manager II is responsible...from bank examiners. + Prior experience testing and/or overseeing Fair Lending or CRA programs, or HMDA… more
- American Express (Phoenix, AZ)
- …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