- Comerica (Dallas, TX)
- Director of Fair Lending &... and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible ... Responsible Banking The Director of Fair Lending & Responsible Banking is responsible...guidance and standards for business lines to carry out fair lending and banking compliance … more
- Tompkins Community Bank (Ithaca, NY)
- … Lending , HMDA and corresponding regulations. Assist with the Company's CRA and Fair Lending programs to ensure compliance with the requirements of laws, ... and make recommendations to the Director of Bank Compliance . + Assist in gathering and reviewing Fair Lending data and utilize CRA and Fair… more
- Citizens (Glen Allen, VA)
- Description With a focus on fair lending compliance , as... Director / Director to comply with the fair lending program and to adhere internal ... analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate....strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for… more
- Bangor Savings Bank (Bangor, ME)
- …X; TILA and Regulation Z; Flood Insurance Regulations; Mortgage Servicing Rules; UDAAP, Fair Lending , lending practices, and other relevant federal, state, ... FUNCTION: Provides daily compliance support to the bank's lending ...are + adequately addressed where appropriate. + Assist the Director of Compliance and Risk Department in… more
- US Bank (Columbus, OH)
- …industry trends and regulatory expectations. 3. Oversee and provide direction regarding fair lending file review conclusions. 4. Review and approve ... a quantitative field (Statistics, Economics, etc.). - Statistical modeling and fair lending model development expertise (including logistic regression,… more
- Grant Thornton LLP (Philadelphia, PA)
- …Understanding of banking regulatory hot topics, focus areas, and concepts, such as Fair Lending , Unfair or Deceptive Acts or Practices, Fraud Prevention, Capital ... As a Banking Compliance Risk Director , you will get...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Director , Assistant General Counsel: Commercial Real Estate The Capital One Legal Department is ... as financing for REITS, real estate funds, and bridge lending . In addition, this role will assist in enhancing...sessions + Partnering with the Commercial Bank's Risk and Compliance officers to ensure comprehensive support + Partnering with… more
- CoStar Realty Information, Inc. (Los Angeles, CA)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Regional Director , CRE Lender Job Description CoStar Group (NASDAQ:...on growing new and existing customer business across the lending industry, driving product usage / adoption, onboarding portfolios,… more
- JPMorgan Chase (Wilmington, DE)
- … Lending (OFL) plays a critical role in the successful execution of the firm's fair lending compliance mission as a second line of defense. To accomplish ... OFL Compliance group has a very robust fair lending governance, monitoring and reporting function....reporting function. You will report to an OFL Executive Director who is responsible for development, implementation, and oversight… more
- Department of Energy (Washington, DC)
- …submit a complaint to the agency within 30 calendar days of the date of alleged non- compliance by completing the Fair Chance Act Intake Form and submitting it to ... Summary The Deputy Director , Origination Division, manages and provides policy on...of this magnitude. MTQ 2: In-depth knowledge of federal lending regulations and procedures including programmatic processes for program… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Governance, Valuations, & Innovation Capital One's Governance, Valuations, & Innovation ... the overall culture of Capital One. GV&I is seeking a Senior Director level associate with credit risk management, governance, or regulatory experience. This… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Managing Director , Interest Rate Derivatives At Capital One, we are a Top 10 US Bank, with ... and services, including but not limited to: Financing (Commercial Lending , Loan Syndications), Capital Markets (Interest Rate Derivatives, Commodity Derivatives,… more
- Capital One (Chicago, IL)
- 77 West Wacker Dr (35012), United States of America, Chicago, Illinois Director - Lead Specialty Underwriter and Portfolio Manager The Underwriting and Portfolio ... considered a deep subject matter expert in credit risk management or commercial lending for a specific line of business. In addition to performing your… more
- Guidehouse (Mclean, VA)
- …**:** Ability to Obtain Public Trust **What You Will Do** **:** As a Director in Guidehouse's Public Sector Financial Services sector, you will be a senior leader ... account leader with responsibility of including oversight of deliverables, contract compliance , corporate compliance , financial management + Leading project… more
- Discover (Riverwoods, IL)
- …analyze fair banking issues. + Assists in performing an enterprise-wide fair lending risk assessment. Communicates and collaborates with business partners in ... Maintains a high level of awareness and knowledge of Fair Banking compliance requirements (including Americans with...initiatives with guidance from the Senior Manager and the Fair Banking Program Director . + Promotes a… more
- Citigroup (New York, NY)
- …of supplementary fair lending tasks as assigned by the Corporate Fair Lending Director . + Appropriately assess risk when business decisions are ... point of contact for Citi with regulatory agencies on fair lending matters. + Project design and... team with internal stakeholders, including business officers, legal, compliance , and risk. + Management of the annual renewal… more
- Fifth Third Bank, NA (Charlotte, NC)
- …in the identification and assessment of regulatory risks (Responsible Banking, Regulation E, Fair Lending , etc.) and the execution of procedures to evaluate the ... Bancorp's compliance with laws, regulations and industry standards. Develops and...operations related to credit products. + Expertise understanding of fair lending and responsible banking laws and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: Partners with Compliance Director in advocating and facilitating the development, implementation, ... of all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: Testing - Collaborate with the Compliance Director on the overall management and execution of the Bank's… more
- M&T Bank (Wilmington, DE)
- …exposure + Identify, measure, respond, and escalate compliance risk issues to the Compliance Director and/or the Lines of Business (LOBs) as necessary + Work ... with the Compliance Director to engage other Risk Departments,...of Fiduciary and Private Banking products including individualized specialty lending and financing solutions, trading and investing strategies, financial… more
- Fifth Third Bank, NA (Chicago, IL)
- …Leads in the identification and assessment of risks (Regulation Z, Responsible Banking, Fair Lending , etc.) and the execution of procedures to evaluate the ... Bancorp's compliance with laws, regulations and industry standards. Develops and...RCOM or CTP); + Assisting the CBPC Manager and/or Director in supporting various task forces or discussion groups… more