- BankPlus (Jackson, MS)
- …daily job functions including but not limited to: Bank Secrecy Act; Privacy Act; Fair Lending Act; Regulation E, etc. Completes required compliance training and ... adhere to the Bank's standard of conduct. Participate in the Bank's High-Performance Rewards Connections program. Makes referrals to the Mortgage Center and Wealth Management Perform additional duties as requested. Position Requirements: Bachelor's Degree… more
- Triad Bank (St. Louis, MO)
- …We are seeking a detail-oriented and customer-focused Loan Coordinator to support our lending operations. The ideal candidate will serve as the central point of ... a related financial services role. Familiarity with loan documentation and lending regulations. Strong attention to detail and organizational skills. Excellent… more
- Bread Financial (Columbus, OH)
- …is a tech-forward financial services company that provides simple, personalized payment, lending , and saving solutions to millions of US consumers. Our payment ... federal, state, and local laws, including the Los Angeles Fair Chance Initiative for Hiring Ordinance, the San Francisco... Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, and the New York City … more
- Plante Moran (Chicago, IL)
- …and lead teams of architects, engineers, contractors, analysts, operators and lending institutions to execute large scale developments from project ideation to ... equity and inclusion means that all staff members have equitable and fair opportunities to succeed, in an inclusive environment, with their individual, unique… more
- Spanish Community Center (Joliet, IL)
- …diverse audiences Comprehensive knowledge of housing rights, credit and lending practices, and the Illinois housing landscape-including rental laws, tenant-landlord ... protections, mortgage processes, foreclosure prevention, and fair housing regulations. Ability to assess needs, create action plans, and maintain accurate, timely… more
- First Financial Credit (Elizabethtown, KY)
- …the equivalent. One (1) year experience in a consumer finance company or lending environment is preferred. Other Requirements May be required to attend activities ... that may include early/late or weekend working hours. EOE We are committed to ensure fair and equal treatment for everyone we employ and as such, we are a proud… 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 portfolio (Personal Loans, Credit Cards, Automotive loans and… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As an Office of Fair Lending Compliance Executive Director within the Compliance Conduct and Operational ... will play a crucial leadership role in maintaining and executing our Firmwide Fair Lending Program. You will have the opportunity to guide key processes such as… more
- Zions Bancorporation (Phoenix, AZ)
- The Community Banking Manager - CRA Fair Lending Officer - 1st Line of Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair ... credit for LMI and MMT applicants + Monitor HMDA data and support fair lending analytics to identify pricing, denial, and product access disparities + Provide… more
- US Bank (Minneapolis, MN)
- …groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with key ... exposure to validation or development of models across BSA/AML, Cybersecurity, Fair Lending , Economic Sanctions, etc. . An ability to build strong relationships… more
- Adecco US, Inc. (Dover, DE)
- …the opportunity to influence policies, lead compliance reviews, and shape the future of fair lending programs - all while collaborating with a team that values ... programs, validating findings and ensuring corrective actions stick. + Support ** Fair Lending Program governance** , including risk assessments, advisory… more
- Citigroup (New York, NY)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches and centralized service… more
- Umpqua Bank (Los Angeles, CA)
- …and in community with key stakeholders and partners. + Demonstrated knowledge of CRA/ Fair Lending programs and practices with a particular focus around ... HL Community Lending Officer Loan Operations Walnut Creek, California Los...business referral sources. Works in partnership with Umpqua community lending group to have significant market share in ethnic,… more
- Citigroup (Chicago, IL)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve… more
- Citigroup (Sacramento, CA)
- …obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters who ... The Dedicated Lending SAFE Act is an entry level position...maximize opportunities for growth throughout the marketplace. The Dedicated Lending SAFE Act assists in providing product specialists with… more
- JPMorgan Chase (Columbus, OH)
- …gather input from key stakeholders such as product, field, legal, risk, compliance, and fair lending , and document and track decisions. + Develop reporting on ... shape and define the risk appetite P&L for our Lending Business. Your expertise will be instrumental in driving...As a Vice President in Financial Analysis on the Lending Finance & Pricing Team, you will be responsible… 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. ... loans and performing CRA related activities. ESSENTIAL FUNCTIONS: The Affordable Lending Originator is responsible for identifying community and neighborhood groups… more
- JPMorgan Chase (Jacksonville, FL)
- …business risks that could impair our ability to do business: eg fair lending , legal, regulatory, capacity issues **Required Qualifications, Capabilities, and ... + Serve as Financial Planning and Analysis lead for Home Lending Correspondent channel overseeing administration of annual budget and related forecast… more
- Bank OZK (Russellville, AR)
- …skills + Ability to work without close supervision + Complete understanding of all lending regulations including fair lending + Business development skills + ... drive an automobile Basic Qualifications + Five (5) years of agricultural lending experience preferred. Minimum four (4) years experience required. + Bachelor's… more
- M&T Bank (Clanton, AL)
- …laws and rules that apply to a state-chartered Ba - Responsible banking: Fair lending laws and regulation (federal and state); unfair, deceptive and ... investment laws and regulations - Core banking: Deposit and lending laws and regulations (B, D, E, H, X,...or other relevant function M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
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