- Citizens (Boston, MA)
- Description Senior Compliance Manager - Fair Lending Analytics This role supports the Office of Fair and Responsible Banking's Analytics function by ... needed to assess the population more fully. The Senior Compliance Manager will act as a Fair Lending subject matter expert for all covered units within… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair ... periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses… more
- M&T Bank (Clanton, AL)
- … fair lending advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer and commercial lines ... institution and oversee the following functions and teams: + Fair Lending Office, inclusive of fair...Fair and Responsible Banking Policy and Program; + Compliance advisory activities to support the Bank's limited English… more
- Federal Reserve Bank (Atlanta, GA)
- …while promoting a positive attitude and work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal ... can truly find balance. Position Summary Within the Supervision & Regulation Division, the Fair Lending Examination team has a position available for a highly… more
- CIBC (Chicago, IL)
- …mortgage, consumer, small business and/or commercial loans to identify significant variances to fair lending compliance regulations and standards + Conduct ... program with a strong focus on Community Reinvestment Act (CRA) and Fair Lending expertise. This role involves monitoring compliance with key Fair and… more
- Office of the Comptroller of the Currency (Washington, DC)
- …regulatory interpretations and supervisory philosophies and represent OCC as a CRA and fair lending compliance policy specialist at conferences, and at ... Loc. Arrangement (ALA) may be considered. Responsibilities As a Community Reinvestment Act (CRA)/ Fair Lending (FL) Compliance Policy Specialist, you will:… more
- Discover (Riverwoods, IL)
- …writing. + Ensure compliance issues are brought to the attention of senior compliance professionals. + Monitor and validate the status of corrective actions ... and identification of gaps and issues. + Assist more senior compliance professionals in evaluating the adequacy...Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP… more
- M&T Bank (Clanton, AL)
- …and maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data ... to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis Credit… more
- New York State Civil Service (Albany, NY)
- …NY Zip Code 12257 Minimum Qualifications Preferred Qualifications* Knowledge of Consumer Compliance , Fair Lending and Consumer Reinvestment Act regulations ... NY HELP No Agency Financial Services, Department of Title Senior Compliance Specialist (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational… more
- Citigroup (Irving, TX)
- …Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines ... Serves as a function/business/product compliance risk officer for Independent Compliance ...segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of… more
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible...Markets team members in the development of CRA and Fair Lending strategies and the action plans ... lending in order to achieve CRA and Fair Lending goals. + Assist in the...assigned area + Accountable for attaining origination, revenue, recruiting/attrition, compliance and profitability goals set by the National Mortgage… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Senior Manager / Senior Counsel - Military Lending (Hybrid) **Job Description** Capital One's Legal ... a highly-motivated attorney to serve as our enterprise military lending subject matter expert and business counsel for our...Capital One's lines of business, as well as with compliance officers, auditors, and regulators, and you'll do it… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Consumer... Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer… more
- Bank of America (Tampa, FL)
- …regulatory expertise and guidance for several regulations including, but not limited to, Fair Lending , Home Mortgage Act (HMDA), and Equal Credit Opportunity Act ... view the "EEO is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County Fair … more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Audit Manager, Consumer Lending (Hybrid) Capital One's Audit function is a dedicated group of ... opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and...the audit plans for assurance coverage related to consumer lending , including auto finance and credit cards, and will… more
- Banc of California (Phoenix, AZ)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... and operational functions related to the Business Finance Groups asset based lending portfolio. Provide direct supervision and leadership to one or more accounting… more
- TD Bank (Mount Laurel, NJ)
- …40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy will manage a large team that oversees… more
- Citigroup (North Miami Beach, FL)
- …a particular loan. * Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. * Demonstrated customer ... The Senior Mortgage Lending Officer role drives...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Completes all ... **STRATEGIC EXECUTION PARTNER SR CREDIT PRODUCTS** **WHAT IS THE OPPORTUNITY?** The...project progress and emerging risks or dependencies and provides senior leadership with regular status reporting. + Creates and… more
- Bank of America (Chicago, IL)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... Credit Sr Officer/Credit Risk Officer-General Industrials Chicago, Illinois **Job...clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and… more