- OneMain Financial (Wilmington, DE)
- **Responsibilities:** + Own, enhance, implement, and maintain the OneMain's Fair Lending Analytics Program, ensuring appropriate Fair Lending statistical ... analyses are conducted accurately and timely to mitigate fair lending risk across our products. +...products. + Collaborate across multidisciplinary teams - Legal & Compliance , Data Science, Model Risk Management and Operations. +… more
- Liberty Bank (Middletown, CT)
- …trends, perform root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported ... field, or equivalent work experience such as experience managing fair lending compliance at a...at a financial institution; certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +… 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 (Boston, MA)
- …+ 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
- Regions Bank (Birmingham, AL)
- … function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- Capital One (Mclean, VA)
- …Finance + Advise on regulatory and Compliance topics and coordinate with horizontal Compliance teams (AML, Privacy, Fair Lending ) + Develop Compliance ... Center 1 (19052), United States of America, McLean, Virginia Compliance Director, Lending & Finance Corporate ...Juris Doctor (JD) or Master's Degree + Certified Regulatory Compliance Manager (CRCM) or Certified Information Privacy… more
- TD Bank (Mount Laurel, NJ)
- … teams to ensure policies, procedures and mandates align with organizational fair lending risks and strategic goals **Customer Accountabilities:** + Contributes ... **Pay Detail:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Navy Federal Credit Union (Vienna, VA)
- …Federal policies and procedures. + Ensure our models and credit policies are minimizing the fair lending risk and are compliant. + Manage and lead the simulation ... Overview The Credit Risk & Decision Science team within the Lending Analytics department is responsible for developing and implementing analytical solutions that… more
- KPMG (Atlanta, GA)
- **Business Title:** Manager , Commercial Lending Platforms (AFS/nCino/LoanIQ) **Requisition Number:** 118655 - 28 **Function:** Advisory **Area of Interest:** ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager in Banking - Commercial Lending for our Banking Consulting… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Audit Manager , Consumer Lending (Hybrid) Capital One's Audit function is a dedicated ... 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
- M&T Bank (Buffalo, NY)
- …Manages activities within more than one major department within Commercial Lending Operations. Manages 15 - 20 FTEs supporting commercial loan operations, ... activities and ongoing strategic planning of a department within Commercial Lending Operations, ensuring quality standards are maintained in accordance with Bank,… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Manager , Small Business Lending Operations Special Assets At Capital One, we strive to create a ... world class experience for our customers. As the Senior Manager of Special Assets, you have the opportunity to...operational space" + Ownership for service levels, risk and compliance , and regulatory policies and procedures + Identify, recruit,… 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
- US Bank (Oshkosh, WI)
- …what you excel at-all from Day One. **Job Description** The Collateral Operations Manager will focus on leading a production team responsible for managing the ... collateral perfection, maintenance, and releases. The role involves ensuring compliance with regulatory requirements, dissemination of critical information, and… more
- TD Bank (Cherry Hill, NJ)
- …**Pay Detail:** $200,000 - $280,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... for this role. **Job Description:** The Head of US Credit Cards & Unsecured Lending (CCUL) Governance and Control leads the 1a governance & control function for CCUL… more
- TD Bank (Indian Land, SC)
- …**Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Technology Solutions **Job Description:** Head of AMCB Commercial Lending Technology leads/oversees a diverse team of IT professionals (eg… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair ... periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses… more
- Sallie Mae (Newark, DE)
- …You'll Contribute** The Senior Manager , Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager ... compliance risk strategies, policies, and procedures for the Fair and Responsible Banking Program (FRB) analysis oversight and... Fair and Responsible Banking Risk (focused on Fair Lending and UDAAP) to ensure adherence… more
- PNC (Pittsburgh, PA)
- …success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you will be based in Pittsburgh, PA. ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Position Overview: As a Compliance ...the CRA Compliance team within PNC's Enterprise Compliance Fair Banking organization, you will: *… more
- Regions Bank (Atlanta, GA)
- …fair lending reviews of models + Coordinate review and oversight activities with Fair Lending Compliance and Model Risk Management, as well as model ... of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second...developers and model owners + Support the Compliance Fair Lending Group through… more