- M&T Bank (Buffalo, NY)
- …Commercial Lending Operations decisions. + Conduct highly complex data review, research , and/or reconciliation for Commercial Lending Operations. + Lead the ... within or across Departments (COEs) and represents the COE in enterprise -wide projects. **Primary Responsibilities:** + Oversee and/or coordinate development and… more
- Huntington National Bank (Columbus, OH)
- …and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair banking) ... variable/output reviews, complaint trending and reporting, build and assess various fair lending dashboards, project management and developing appropriate… more
- PulteGroup (Englewood, CO)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Principal Enterprise Technical Architect Hybrid work arrangement - two...next generation software and working with other architects to research and choose the right technologies to advance strategic… more
- Bank of America (Tampa, FL)
- …be responsible for providing regulatory support and internal control discipline for Lending products, primarily for Mortgage Lending products. This position ... for several regulations including, but not limited to, the Truth in Lending Act, including TILA-RESPA Integrated Disclosures (TRID); the Real Estate Settlement… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... (FININT) activities within the Financial Intelligence Unit (FIU) of the Enterprise Anti-Money Laundering (AML) Program.Responsible for executing the Enterprise … more
- Discover (Riverwoods, IL)
- …program to analyze fair banking issues. + Assists in performing an enterprise -wide fair lending risk assessment. Communicates and collaborates with ... banking risk controls to ensure that all consumer lending and banking activities and work comply with all...materials, systemic and manual processes, and provides support for research of regulatory requirements related to fair … more
- CoStar Realty Information, Inc. (Los Angeles, CA)
- …are focused on growing new and existing customer business across the lending industry, driving product usage / adoption, onboarding portfolios, preventing reversals, ... the market. * Be an integral part of the Lending industry through involvement in key associations and networking...sales calls, onsite CoStar office attendance, and use of Enterprise CRM systems which capture sales activities, sales pipelines,… 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 ... training and reference materials, systemic and manual processes, and provides support for research of regulatory requirements related to fair banking risk. +… more
- Navy Federal Credit Union (Vienna, VA)
- Overview To monitor, research , analyze and interpret relevant federal and state laws and regulations to ensure credit union policies and practices comply with ... management processes to enhance effectiveness and ensure alignment with key enterprise objectives and corporate strategy. Support the compliance risk evaluation and… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Navy Federal Credit Union (Pensacola, FL)
- … Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending Act; Fair Credit Reporting Act; Real Estate Settlement Procedures Act; ... Overview To research , analyze, interpret, recommend and enforce Navy Federal...and/or revises compliance policies, procedures and documentation + Drafts enterprise alerts to advise applicable business units of new… more
- M&T Bank (Buffalo, NY)
- …bank performance and macroeconomic environment to plan initiatives to accomplish enterprise -wide goals around the Commercial Portfolio. Directly oversee a team of ... committees. + Participate in cross-functional teams as SME for enterprise projects such as CCAR, ACL, Enterprise ...special projects as requested by management + Perform independent research on areas of the portfolio that may exhibit… more
- Banco Popular Puerto Rico (San Juan, PR)
- …suite of tools used to measure Regulatory Compliance, Financial Compliance, UDAAP and Fair Lending risk. Essential Duties and Responsibilities + Prepares and ... General Description Responsible for working with business partners to conduct enterprise -wide regulatory and financial risk assessments. Assessments are conducted in… more
- FCS Financial (Springfield, MO)
- …to join our Team! FCS Financial is a member of the largest agriculture lending cooperative in the United States today. At FCS, we seek individuals who share ... and real estate valuations and also assist in sales research by collecting, analyzing, and writing sales. If you...filled. This position is classified as Non-Exempt under the Fair Labor Standards Act. Department: Risk Management - Appraisal… more
- Bill and Melinda Gates Foundation (Seattle, WA)
- …companies, and other organizations to build incentives that harness the power of private enterprise to inspire change for those who need it most. In connection with ... due diligence, deal structuring, and negotiation of terms sheets, purchase and lending agreements and financing terms. + Direct the execution of investment… more
- Dickinson Financial Corporation (Kansas City, MO)
- …member. + Establish and maintains current department-related risk assessments including Compliance, Fair Lending , UDAAP, and social media. + Review process ... monthly. + Participate actively in various committees as assigned, including Enterprise Risk Management, and Information Technology Risk Management. + Participate in… more