- Amerantbank (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
- WSFS Bank (Philadelphia, PA)
- …Thursdays and Fridays working remotely until further noticeBusiness Development Account Manager - Inside Sales: NewLane Finance Company ("NewLane") is a fast-paced ... finance company, serving small and mid-size businesses nationwideOur mantra is \'business lending done right\' and our strategy is to revolutionize business … more
- WSFS Bank (Philadelphia, PA)
- …and Mondays and Fridays working remotely until further noticeBusiness Development Account Manager - Inside Sales: NewLane Finance Company ("NewLane") is a fast-paced ... finance company serving small and mid-size businesses nationwideOur mantra is "business lending done right," and our strategy is to revolutionize business lending… more
- Cenlar Fsb (Tempe, AZ)
- …a daily basis Completes other duties and projects as assigned by the supervisor/ manager Appropriately assess risk when business decisions are made, include but not ... limited to compliance and operational risk. Demonstrate consideration for Cenlar's reputation...Act, specifically Exemptions and Other Provisions Requirements under FDCPA Fair Debt and Collections Practices Act Requirements under Regulation… more
- Citizens (Fort Washington, PA)
- Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory ... candidate will work closely with, and report to, the Fair Lending Advisory Team Manager ....Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for… more
- PulteGroup (Englewood, CO)
- …Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, Compliance Manager will be responsible for the production of ... in working with third party vendors for Fair Lending analysis. PRIMARY RESPONSIBILITIES The Compliance Manager , under direction of the Vice President-… more
- Citizens (Iselin, NJ)
- …first- and second-line teams. The candidate will work closely with, and report to, the Fair Lending Advisory Manager . The role has primary responsibility for ... Elder Abuse laws and Americans with Disability Act. The Compliance Manager assures all protected consumers and...Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance … more
- M&T Bank (Clanton, AL)
- …on regulatory updates that are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and review marketing ... Banking job responsibilities.** **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding...+ This position works under minimal supervision of the Compliance Manager and is required to exercise… 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 ... new risk strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts… 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
- American Express (Sunrise, FL)
- …as related to small business lending products, in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general banking, and other ... member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting US small business Card Lending … 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 ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who… more
- TD Bank (Chicago, IL)
- …40 **Pay Details:** $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who… 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
- 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....degrees (MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +… more
- OceanFirst Bank (Red Bank, NJ)
- …the Bank's compliance management program which includes consumer protection, fair lending , Community Reinvestment Act (CRA), privacy of consumer financial ... trends, and changes to laws and regulations relevant to the Bank, including BSA/AML/OFAC, Compliance , Fair Lending , UDAAP, and CRA regulations and ensures… more
- City National Bank (Charlotte, NC)
- …control and compliance laws, regulations and issues.The PB Support Services Manager will research lending regulatory issues, monitor compliance with ... ** COMPLIANCE MANAGER CREDIT, Private Bank/Entertainment -**...+ Minimum 10 years of experience in loan fulfillment, compliance or lending operations + Minimum 5… more
- Bankers Trust (Des Moines, IA)
- Compliance Manager Location Des Moines, IA # of... risk facing the Bank, including the creation of a Compliance Risk Assessment and Fair Lending ... Bank's business units by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking...by readers of the Business Record. Job Summary: The Compliance Manager supports the Bank's business units… more
- Discover (Riverwoods, IL)
- …at a bank or financial services company, with experience specifically in fair lending or model development oversight, including people management **Preferred ... Maintains a high level of awareness and knowledge of Fair Banking compliance requirements (including Americans with... Banking Program initiatives with guidance from the Senior Manager and the Fair Banking Program Director.… more
- American Express (Sunrise, FL)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general ... knowledge of the financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending and Regulation Z. + Prior… more
