- First Horizon Bank (SC)
- …Corporate Compliance has oversight responsibility. Must have prior experience with Fair Lending laws and regulations, including execution of analysis to ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing...requirements of the regulations. Must have specific experience with Fair Lending laws and regulations. + Proficient… more
- ManpowerGroup (Holyoke, MA)
- …when needed from compliance consultant (s). + Update organization on CRA, Fair Lending , and other compliance related procedures as needed. + Build ... specialist with a focus to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. Subject matter expert in… more
- Robert Half (Boston, MA)
- JOB REQUISITION Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) ... Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due...technologies . What You Can Expect As a Senior Consultant , you will be a mentor, trainer, and coach… more
- M&T Bank (Clanton, AL)
- …other ad hoc tasks as needed. **Specific to Posting:** - Responsible banking: Fair lending laws and regulation (federal and state); unfair, deceptive, and ... complex operations in assigned area of responsibility. Execute the compliance strategy, assist in identifying compliance risk...Mortgage Disclosure Act, etc. - Core banking: Deposit and lending laws and regulations (B, DD, E, H, X,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …associated tools (CRM, POS, LOS). Dark Matter preferred + Experience supporting CRA and Fair Lending goals, with a preference for experience in Affordable ... employee referral bonus; and educational reimbursement. Position Summary The Home Loan Consultant is responsible for driving portfolio growth by originating new home… more
- PulteGroup (Englewood, CO)
- …promote a collaborative culture and inclusivity. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit ... Opportunity and Fair Housing acts, and to compliance with...for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with… more
- RGP (New York, NY)
- …supporting the client's Audit for Credit Risk team, focusing on both Traditional Lending and Counterparty Credit Risk. * Perform detailed audit work across various ... to underwriting, stress testing, and risk management practices. * Assess and review lending practices, with a focus on traditional lending products such as… more
- M&T Bank (Schenectady, NY)
- …requirements, and firm policies. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know ... Your Customer) requirements to protect Bank interests. Address issues of non- compliance by requesting additional information from the client and updating the… more
- US Bank (Earth City, MO)
- …teams, and be an expert in dealing with ambiguity. Overview As a Global Operations Compliance Consultant , this role will play a critical part in ensuring that ... at-all from Day One. **Job Description** This team supports compliance risk for general lending and ...Estate Settlement Procedures Act - Regulation X, Truth in Lending Act - Regulation Z, Fair Credit… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- …consumer protection, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Community Reinvestment Act (CRA), Fair Lending (FL), etc.), assessing compliance with ... at formal schools. Manage team(s) of assisting personnel during compliance supervisory activities. Serve as a consultant ...security clearance is Public Trust - Background Investigation The Fair Chance to Compete for Jobs Act prohibits the… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance ... applicable AML laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor...years of experience with credit card fraud or auto lending fraud** + **5 years of experience in an… more
- Office of the Comptroller of the Currency (Washington, DC)
- …management on policy and regulation related to topics including consumer protection, fair lending , financial technology and financial inclusion, credit access ... by performing research, analysis, or modeling to: effectively assess banks' compliance with laws, regulations and model risk management practices; identify/quantify… more
- City National Bank (Irvine, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... * AFFORDABLE HOUSING LENDING RELATIONSHIP MANAGER, SENIOR* WHAT IS THE OPPORTUNITY?...are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitors the loan documentation… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Manage Sales ... loan documents. Additionally, work with clients as a valued consultant , advising them on banking services (based on the...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- MUFG (Jersey City, NJ)
- …team will provide more details. **Job Summary** As a part of Compliance Technology, the Software Engineer Manager require to support Americas Financial Crimes ... Compliance (AFCC) by managing a team of full time and consultant to design and develop data processing solutions for BSA / AML Solutions using Informatica ETL,… more
- TD Bank (Mount Laurel, NJ)
- …**Pay Detail:** $110,760 - $166,400 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... manages a designated portfolio of commercial loans assuring all aspects of compliance with loan agreements, regulatory requirements and underwriting and risk rating… more
- City National Bank (Encino, CA)
- …calling program. Preferred to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be registered/licensed ... serve as a product specialist acting as a technical consultant to clients and Relationship Managers in various business...banking experience required. * Minimum 8 years of commercial lending experience within the segment required. * Minimum 5… more
- City National Bank (New York, NY)
- …active calling program.Preferred to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and be ... serve as a product specialist acting as a technical consultant to clients and Relationship Managers in various business...banking experience required. * Minimum 8 years of commercial lending experience within the segment required. * Minimum 5… more
- Federal Reserve Bank (Dallas, TX)
- …to ensure institutions comply with consumer protection laws and regulations, including fair lending laws and regulations, rules regarding unfair or deceptive ... This is accomplished by assessing management performance and the effectiveness of compliance risk management practices through supervision and monitoring activities,… more
- M&T Bank (Annapolis, MD)
- …Financial Planner), CLU (Chartered Life Underwriter) and/or ChFC (Chartered Financial Consultant ) designation M&T Bank is committed to fair , competitive, ... based on their individualized needs. *Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC… more