- EY (New York, NY)
- …(in relation to consumer and commercial credit, climate change, consumer compliance / fair lending , risk rating, artificial intelligence/machine learning ... context of CCAR/CECL/IFRS 9, risk management, sustainable finance/climate change, fair lending /consumer compliance , artificial intelligence/machine learning… more
- EY (New York, NY)
- …(in relation to consumer and commercial credit, climate change, consumer compliance / fair lending , risk rating, artificial intelligence/machine learning ... context of CCAR/CECL/IFRS 9, risk management, sustainable finance/climate change, fair lending /consumer compliance , artificial intelligence/machine learning… more
- Citizens (Fort Washington, PA)
- … Compliance Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for assigned business lines. + Developing ... Description Compliance Manager - Fair Lending...Description Compliance Manager - Fair Lending Advisory This role supports...or more business units and associated product sets. The Compliance Senior Manager will make use of… more
- Citizens (Johnston, RI)
- …serve as a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis ... not limited to: + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze… more
- Citizens (Johnston, RI)
- Description With a focus on fair lending compliance , as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... the Senior Director/Director to comply with the fair lending program and to adhere internal...strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for… more
- Comerica (Dallas, TX)
- … Fair Lending and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible banking laws and regulations. ... guidance and standards for business lines to carry out fair lending and banking compliance ...and enhance the Program, incorporating industry best practices Advises senior leadership on fair lending … more
- M&T Bank (Clanton, AL)
- …Legal and members of middle and senior management. + Responsible banking: Fair lending laws and regulation (federal and state); unfair, deceptive and abuse ... that are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and review marketing campaign criteria. +… more
- Liberty Bank (Middletown, CT)
- …including redlining risk factors. + Assist lending staff in compiling and analyzing Fair Lending compliance metrics in context of the Bank's lending ... analysis, and provide oversight of actions and responses for fair lending compliance related complaints....adequately identified, assessed, monitored, and controlled. + Prepare periodic fair lending reports for Senior … more
- US Bank (Columbus, OH)
- …the organization, including business lines to help ensure the effective performance of the fair lending compliance program. This position is responsible for ... and maintain consistent processes for data quality control. 10. Participate in fair lending and responsible banking compliance management activities.… more
- Citigroup (New York, NY)
- …managing and reporting control issues with transparency. **Qualifications:** + Knowledge of Compliance Fair Lending and/or Privacy laws, rules, regulations, ... Compliance Program level support within the Office of Fair Lending & Privacy. **Responsibilities:** + Supports...skills - able to write and edit documents for senior level management reporting + Ability to both work… more
- Citizens (Johnston, RI)
- …Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned business lines. + ... etc. Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance ...of fair banking or other related consumer compliance experience in consumer financial services or a regulatory… more
- PNC (Pittsburgh, PA)
- …from a STEM background focusing on statistical modeling and have an interest in fair lending compliance oversight. **Job Description** + Oversees the ... have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Manager within PNC's Enterprise Compliance organization, you… more
- Banc of California (Santa Ana, CA)
- …affordable housing, and more. **Job Summary:** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of theWarehouse Lending ... and prepare a year to year comparison financial analysis according to Warehouse Lending financial requirements. + Analyze and write up financial section of the… more
- Office of the Comptroller of the Currency (Boston, MA)
- Summary As Senior Financial Economist, you will provide advice and...a bank's compliance risk in terms of fair lending risk under various compliance ... management on policy and regulation related to topics including consumer protection, fair lending , financial technology and financial inclusion, credit access… more
- US Bank (San Francisco, CA)
- …related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance ( Fair Lending ) programs, adhering to OCC 2011-12 ... and outcomes of statistical analyses performed for communication to senior executive level management in written and verbal form....in Financial Crimes Models (AML or Economic Sanctions) or Compliance ( Fair Lending ). + Advanced… more
- Citigroup (Schaumburg, IL)
- …17) Ensure adherence to all business and regulatory requirements, including Legal, Fair Lending , Risk, and Compliance . **Key Collaboration Points** ... ➢ Marketing Technology ➢ Operations & Technology (O&T) ➢ Compliance , Legal and Fair Lending ...with and influence various levels within the organization, including Senior Management and external client partners + Strong team… more
- US Bank (Cincinnati, OH)
- …functional liaison between the Line of Business and the Lines of Defense. ** Senior Business Banking Deposit & Lending Products Risk Management** **Key ... management framework. They may participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. They… more
- TD Bank (Washington, DC)
- …40 **Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... **Job Description:** As part of the Legal Department, the Senior Counsel is at the center of keeping TD...and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your… more
- Liberty Bank (Middletown, 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. ... Sr Human Resources Business Partner Middletown, CT 06457,...management of employees, mitigating legal risks, and ensuring regulatory compliance . Partners with the legal counsel as needed/required. +… more
- Liberty Bank (Middletown, 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. ... corresponding potential loan loss exposure for the various loan portfolios. Monitors compliance with and adequacy of established lending and corporate policies.… more
