- BankPlus (Jackson, MS)
- …including but not limited to: Bank Secrecy Act; Privacy Act; Fair Lending Act; Regulation E, etc. Completes required compliance training and adhere to ... post for a position. General Position Scope: The Wealth & Fiduciary Compliance Manager is responsible for writing new policies and procedures, as necessary. This… more
- Plante Moran (Chicago, IL)
- …team at Plante Moran Realpoint, LLC (PMR) as we seek a passionate and dynamic Project Manager ! As a proud affiliate of Plante Moran, PLLC, PMR is at the forefront of ... and lead teams of architects, engineers, contractors, analysts, operators and lending institutions to execute large scale developments from project ideation to… more
- Spanish Community Center (Joliet, IL)
- …Counselor PROGRAM: Housing Advocacy(HAP) REPORTS TO: Housing Advocacy Program Manager EMPLOYMENT STATUS: Full-time FLSA CLASSIFICATION: Non-Exempt WORK SCHEDULE : ... partners, landlords, and agencies to support client success and resource navigation Compliance & Documentation Maintain accurate and timely client files in database… 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... 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
- 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
- Regions Bank (Birmingham, AL)
- …professional to join our Consumer Products team as a Credit Card & Consumer Lending Issues & Complaints Program Manager . This role will focus on managing ... of the system. **Job Description:** At Regions, the Program Manager will design, implement, and oversee ongoing program(s) and...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… 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 (Chandler, AZ)
- Home Equity Lending Specialist - Chandler, AZ Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Home-Equity- Lending -Specialist Chandler--AZ\_25033735) **Job Description:** At Bank of America, we… more
- M&T Bank (Buffalo, NY)
- **Overview:** Manages assigned teams within one or more functional areas of Commercial Lending Operations. Manages 20+ FTEs or with fewer employees and no supervisor ... or manager level direct reports if covering diverse disciplines and/or...strategic planning of one or more units within Commercial Lending Operations, ensuring quality standards are maintained in accordance… more
- Bank of America (Chandler, AZ)
- Centralized Lending Specialist - Chandler, AZ Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Centralized- Lending -Specialist Chandler--AZ\_25032613) **Job Description:** At Bank of America, we… more
- Capital One (Plano, TX)
- Lending Platforms Associate, Process Management Small businesses are the backbone of America and a vital part of the economy as a whole. Their success is essential ... We provide a variety of competitive savings, checkings, escrow, lending and treasury management products. This is supported by...regularly worked. Plano, TX: $64,700 - $73,900 for Process Manager Richmond, VA: $64,700 - $73,900 for Process … more
- Capital One (Charlotte, NC)
- …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 (Hybrid) **Capital One's Audit function is a...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital… 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
- Liberty Bank (CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... initiatives and investment. SUMMARY OF THE JOB: Reporting to the Loan Originations Manager develops mortgage loan business in the Bank ' s assessment area with… more
- TD Bank (New York, NY)
- …**Pay Details:** $95,000 - $164,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... System Analyst with Project Management experience to join the Private Banking and Lending Technology team. The ideal candidate has strong process design and project… 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
- Raymond James Financial, Inc. (Harrisburg, PA)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various ... periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses… 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
- TD Bank (Charlotte, NC)
- …Center of Excellence (COE), Auto Servicing and Originations, and Unsecured Personal Lending . The Compliance Business Oversight Manager provides advice, ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will serve as… more
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