- Navy Federal Credit Union (Vienna, VA)
- OverviewTo monitor, research , analyze and interpret relevant federal and state laws and regulations to ensure credit union policies and practices comply with ... management processes to enhance effectiveness and ensure alignment with key enterprise objectives and corporate strategy. Support the compliance risk evaluation and… more
- Huntington National Bank (Columbus, OH)
- …and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair banking) ... variable/output reviews, complaint trending and reporting, build and assess various fair lending dashboards, project management and developing appropriate… more
- PulteGroup (Englewood, CO)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Principal Enterprise Technical Architect Hybrid work arrangement - two...next generation software and working with other architects to research and choose the right technologies to advance strategic… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... (FININT) activities within the Financial Intelligence Unit (FIU) of the Enterprise Anti-Money Laundering (AML) Program.Responsible for executing the Enterprise … more
- CoStar Realty Information, Inc. (Los Angeles, CA)
- …are focused on growing new and existing customer business across the lending industry, driving product usage / adoption, onboarding portfolios, preventing reversals, ... the market. * Be an integral part of the Lending industry through involvement in key associations and networking...sales calls, onsite CoStar office attendance, and use of Enterprise CRM systems which capture sales activities, sales pipelines,… more
- American Express (Sunrise, FL)
- …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
- Navy Federal Credit Union (Vienna, VA)
- Overview To monitor, research , analyze and interpret relevant federal and state laws and regulations to ensure credit union policies and practices comply with ... management processes to enhance effectiveness and ensure alignment with key enterprise objectives and corporate strategy. Support the compliance risk evaluation and… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Fannie Mae (Washington, DC)
- …as well legal, marketing technology, creative, external communications/ PR privacy and fair lending . * Support documentation and communication of messaging ... each day your own, while working alongside colleagues driven by our Enterprise mission to facilitate equitable and sustainable access to homeownership. The… more
- SF Fire Credit Union (San Francisco, CA)
- …Collaborate with stakeholders across various departments, including retail banking, lending , operations, and IT, to understand, gather, and document business ... requirements. + Provide input, recommendations and solutions to complex, enterprise system and business issues, processes, workflows, and user interactions. Develop… more
- Regions Bank (Hoover, AL)
- …of thresholds to Data Owners, Data Consumers, and escalate as needed to Enterprise Data Management (EDM) + Manages and resolves or remediates data issues identified ... with the Data Custodians) + Ensures data for all Enterprise Critical Data Elements (ECDEs) is provisioned in an...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- FCS Financial (Springfield, MO)
- …to join our Team! FCS Financial is a member of the largest agriculture lending cooperative in the United States today. At FCS, we seek individuals who share ... and real estate valuations and also assist in sales research by collecting, analyzing, and writing sales. If you...filled. This position is classified as Non-Exempt under the Fair Labor Standards Act. Department: Risk Management - Appraisal… more
- TD Bank (Greenville, SC)
- …**Pay Details:** 68,640.00 - 112,320.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Business Analyst III...role will be a relationship manager for the Home Lending collections space. They will be in charge of… more
- Bill and Melinda Gates Foundation (Seattle, WA)
- …companies, and other organizations to build incentives that harness the power of private enterprise to inspire change for those who need it most. In connection with ... due diligence, deal structuring, and negotiation of terms sheets, purchase and lending agreements and financing terms. + Direct the execution of investment… more
- Dickinson Financial Corporation (Kansas City, MO)
- …member. + Establish and maintains current department-related risk assessments including Compliance, Fair Lending , UDAAP, and social media. + Review process ... monthly. + Participate actively in various committees as assigned, including Enterprise Risk Management, and Information Technology Risk Management. + Participate in… more
