- Regions Bank (Atlanta, GA)
- …for improvement remain + Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement ... Communication skills + Time management skills **Additional Job Description:** _The Consumer Fair Lending Function Manager is responsible for overseeing and… more
- Federal Reserve Bank (San Francisco, CA)
- …in the country. Right now, our team is looking for a **Sr. Examiner, Consumer Compliance - Fair Lending ** . These examiners help promote market efficiency ... sound conclusions and recommendations regarding the effectiveness of financial institutions' compliance management systems and fair lending programs.… more
- KeyBank (Cincinnati, OH)
- …related laws and regulations. The primary focus of this role will be commercial lending compliance oversight , optimally with a focus on commercial default, ... professional experience. Demonstrated knowledge of the regulatory requirements related to lending compliance , specific to commercial and/or consumer … more
- M&T Bank (Clanton, AL)
- …models. Support unit (dept.) in data analysis and model construction. Provide oversight and expertise in the model creation, testing and validation. Develop and ... integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing,… more
- TD Bank (Portland, ME)
- …This includes examining complaint data for the identification of potential violations of fair lending , Unfair and Deceptive Acts and Practices ("UDAAP"), and ... Banking Compliance team is seeking an experienced compliance professional to assist with complaint oversight ...The ideal candidate will have a strong understanding of fair lending , UDAAP and ABC regulations (FHA,… more
- MUFG (New York, NY)
- …from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Analysts will also provide support for the Originations (Financial ... be a corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- TD Bank (Philadelphia, PA)
- …**Pay Details:** $115,440 - $186,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Overview:** US CRE Credit Management is a dynamic organization that supports CRE lending products across almost all distribution channels within the Bank (ICRE and… more
- TD Bank (Mount Laurel, NJ)
- …lending activities of Wealth Banking.** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ... + **Participate in other initiatives as needed** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager** ensures regulatory adherence… more
- TD Bank (Charlotte, NC)
- …and comfortable with change as the roles and responsibilities, processes and procedures around compliance oversight are undergoing a lot of change now and new ... team of enthusiastic colleagues dedicated to setting new industry standards. The ** Compliance Business Oversight Manager** provides advice, support and objective… more
- M&T Bank (Clanton, AL)
- …identify, measure, and mitigate Fair Lending risk across the lending lifecycle. This role ensures compliance with regulatory expectations and internal ... practices. **Primary Responsibilities:** + Manage and mentor a team of Fair Lending analysts performing regression modeling, matched-pair analysis, redlining… more
- M&T Bank (Buffalo, NY)
- …allowance for credit losses. + Partner with the Business Banking Small Business Lending Team, the Business Credit Center, and the Business Banking Large Exposure ... recommendations, performance management and terminations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Nelnet (Lincoln, NE)
- …+ Experience working with and overseeing third parties. + Experience with fair lending laws and regulations. **COMPETENCIES - SKILLS/KNOWLEDGE/ABILITIES:** + ... compliance management system. **JOB RESPONSIBILITIES:** + Performs compliance due diligence and oversight of new...effectively and proactively with Bank partners in deposit and lending programs. + Assists in various compliance -related… more
- City National Bank (Phoenix, AZ)
- …change management, policies and procedures, training, and advisory matters for mortgage lending compliance . This role is responsible for directly managing ... Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)....Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum… more
- American Express (New York, NY)
- …Entity or Country Compliance Officers, Subject Matter Regulatory Experts (such as Fair Lending , UDAAP, Privacy and Financial Crimes), and Compliance ... Consumer Compliance . The successful candidate will lead Compliance oversight for several sub-units and portfolios...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- PulteGroup (Coppell, TX)
- …TX location. JOB SUMMARY The Vice President, Legal - Claims, Regulatory & Compliance (Title Insurance) provides strategic oversight of title insurance claims, ... ensuring legal adherence and operational excellence. Key responsibilities include oversight of escrow-related QA/ Compliance processes and serving as… more
- TD Bank (New York, NY)
- …for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will ... $75,020 - $125,180 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team… more
- TD Bank (Greenville, SC)
- …for auditing US Consumer Compliance regulations (including but not limited to UDAAP, Fair Lending , TILA, HMDA, RESPA, TISA, etc.). The Audit Manager II will ... **Pay Details:** $92,220 - $138,330 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago - Risk & Compliance - Lender Due Diligence (Financial Services) Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... Need You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence...customer) and the assets that are part of a lending transaction (collectively, the "deal"). + You are motivated… more
- TD Bank (Westampton, NJ)
- …**Pay Details:** $72,280 - $108,160 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... and/or partners + Originates loan applications, handles Conditions of Lending and conducts loan closings + Maintains an active...store in the execution of advice plan/objectives + Provides oversight of store premises and ensures the customer and… more
- Regions Bank (Atlanta, GA)
- …and design cross-functional processes across teams to grow Regions' home lending platforms. The incumbent will be expected to drive customer harvesting ... Enablement (Incubation Task Force) program designed to maximize Regions' home lending (First Mortgage, Home Equity, and Home Improvement Finance Installment loan)… more