- Amerant Bank (Coral Gables, FL)
- …to ensure compliance with applicable laws and regulations, including Fair Lending and UDAAP concerns.Drive corrective action process, including collaborating ... in a fast-paced startup environmentProfessional certifications such as Certified Regulatory Compliance Manager (CRCM) a plusAbility to manage multiple priorities… more
- Amerant Bank (Miramar, FL)
- …trends that impact their assigned line of business. This includes consumer compliance lending regulations, deposit regulations, Bank holding company regulations ... risk and the compliance risk management program (ie, Enterprise Compliance Risk Assessment, Fair and Responsible Banking, change management and … more
- Lennar Homes (Phoenix, AZ)
- …control reviews of each underwriter to ensure accuracy and consistency.8. Guiding Compliance with Guidelines: Assist Underwriting Manager in keeping underwriters ... Demonstrate knowledge and command: In-depth knowledge of mortgage loan products, lending principles and regulatory compliance . Extensive understanding of… more
- Wilmington Savings Fund Society (Wilmington, DE)
- Job DescriptionSenior Business Development Account Manager - Major Accounts:NewLane Finance (www.newlanefinance.com) is a commercial equipment finance company, ... serving small and mid-size business nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business lending by… more
- Wilmington Savings Fund Society (Philadelphia, PA)
- …company serving small and mid-size businesses nationwide. Our mantra is "business lending done right," and our strategy is to revolutionize business lending ... by delivering best-in-class service, unrivaled customer solutions, and a fair and transparent financing process. NewLane utilizes advanced technologies to provide… more
- 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
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- Discover (Riverwoods, IL)
- …in compliance , Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, ... and enhance department or functional units in support of the overall compliance program components. The role collaborates with management to identify compliance… more
- Bank of America (Dallas, TX)
- …+ 1 - 3 years in a lead auditor / Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial services + Professional ... Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North... or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) **Skills:**… 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
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible for executing the mortgage sales business within a defined geographic area. This manager is responsible ... + Work closely with Strategic Markets team members in the development of CRA and Fair Lending strategies and the action plans needed to accomplish team goals. +… more
- Citigroup (Long Beach, CA)
- …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 safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Capital One (Mclean, VA)
- Center 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
- US Bank (Columbus, OH)
- …databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers a hybrid/flexible ... **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function,… 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
- 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 ... Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution...the audit plans for assurance coverage related to consumer lending , including auto finance and credit cards, and will… 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 ... of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team that oversees one… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. Department Description:...products within the bank, such as Home Equity, Unsecured Lending , Credit Cards, and Auto/Recreational Lending . We… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... (19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of… more
- TD Bank (Indian Land, SC)
- …40 **Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... of Business:** Technology Solutions **Job Description:** Head of AMCB Commercial Lending Technology leads/oversees a diverse team of IT professionals (eg… more
