- UMB Bank (Kansas City, MO)
- …of administering effective compliance monitoring and other mandated programs. As the Fair Lending Program Manager , you will be responsible for enhancing, ... and executing the comprehensive strategy of UMB Financial Corporation's (UMBFC) Fair Lending compliance and Complaint Management programs to ensure… more
- Zions Bancorporation (Phoenix, AZ)
- …Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail ... The Community Banking Manager - CRA & Fair ... Lending Support:** + Partner with Marketing and Fair Lending Compliance to review… more
- OneMain Financial (Wilmington, DE)
- ** Manager , Fair Lending and Analysis** **Schedule: Hybrid** OneMain is currently seeking a Manager of Fair Lending Analysis. This individual will ... be responsible for developing and improving Quantitative Fair Lending program for our consumer credit...products. + Collaborate across multidisciplinary teams - Legal & Compliance , Data Science, Model Risk Management and Operations. +… more
- Bank of America (New York, NY)
- Attorney - Fair Lending & CRA Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Dallas, Texas; Providence, Rhode Island; New York, New York; Los ... is responsible for providing legal counsel and advice on Fair Lending , the Community Reinvestment Act (CRA),...Paralegals + Interprets rulings, laws, and regulations from a compliance and business control standpoint + Works closely with… more
- Capital One (Richmond, VA)
- … Manager , Product Manager - Small Business Bank Cores and Lending Product Management at Capital One is a booming, vibrant craft that requires reimagining ... as they do. The Senior Manager , Product Manager for the Cores and Lending team...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Banc of California (Arroyo Grande, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through the… more
- Bank of America (Plano, TX)
- Centralized Lending Specialist - Plano, TX Plano, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Centralized- Lending -Specialist Plano--TX\_25020512) **Job Description:** At Bank of America, we… more
- Capital One (Richmond, VA)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function is...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… more
- Capital One (Chicago, IL)
- …Specialty Underwriting and Portfolio Management - Corporate & Sponsor Lending The Commercial Underwriting and Portfolio Management organization is responsible ... well-managed business. This role supports the Corporate & Sponsor Lending - Cash Flow (CSL-Cash Flow) line of business....Roles and Responsibilities:** + Act as the primary account manager for a portfolio of ~15 loan accounts +… more
- M&T Bank (Wilmington, DE)
- …standards. The jobholder reports to an Audit (Senior) Manager . **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + Bachelor's ... or similar) + Financial services industry experience M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for this… more
- Wolters Kluwer (St. Cloud, MN)
- …under consumer compliance laws and regulations, including consumer protection and Fair Lending laws, CRA, HMDA and UDAAP. In this position, you ... A minimum of 5 years of experience working in compliance / fair lending /CRA at a financial...regulatory changes. + Proficiency in Spanish + Certified Regulatory Compliance Manager (CRCM) or equivalent (Examiner Commission)… more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank is seeking a Compliance Manager ("CM") who will be responsible for ensuring compliance with federal and state banking regulations, as well as all ... required: Consumer protection financial regulations, including CARD ACT /Regulation Z; fair lending regulations, commercial lending regulations; anti-money… more
- US Bank (Charlotte, NC)
- …two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and...least 4 years of experience in applicable laws, regulations, fair lending file review protocols, financial services,… more
- US Bank (Minneapolis, MN)
- …three years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and...least 6 years of experience in applicable laws, regulations, fair lending file review protocols, financial services,… more
- American Express (Phoenix, AZ)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other ... of the financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending , sales and marketing practices,… more
- BMO Financial Group (Chicago, IL)
- …select available data sources from internal sources and external vendors (eg lending system, payment system, external credit rating system) to fulfill analytical ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- KeyBank (Cleveland, OH)
- … 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
- KeyBank (Cleveland, OH)
- … 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
- Intuit (Mountain View, CA)
- …data to serve underserved segments while rigorously upholding fairness, transparency, and compliance ( Fair Lending , UDAAP). **Own Platform Growth & ... revolutionize access to capital. Our mission is to unlock fair credit access for all. Become the de-facto, seamless...Product Manage** r and be the architect of our lending future. You will play a pivotal role in… more
- TD Bank (Portland, ME)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)...including but not limited to Regulations Z (Truth in Lending ), V ( Fair Credit Reporting), DD (Truth… more