- OneMain Financial (Wilmington, DE)
- Job Description **Manager, Fair Lending and Analysis** **Schedule: Hybrid** OneMain is currently seeking a Managerof Fair Lending Analysis. This ... individual will be responsible for developing and improving Quantitative Fair Lending program for our consumer credit portfolio (Personal Loans, Credit Cards,… more
- Regions Bank (Atlanta, GA)
- …Communication skills + Time management skills **Additional Job Description:** _The Consumer Fair Lending Function Manager is responsible for overseeing and ... enhancing the organization's Fair Lending Program, integrate our Community Reinvestment Act (CRA) strategies, and our overall Continuous Improvement strategies.… more
- PennyMac (Westlake Village, CA)
- …the complete mortgage journey. A Typical Day The Assistant Vice President (AVP) of Fair Lending Compliance is a critical role responsible for ensuring the ... organization's adherence to fair lending state and federal laws and regulations. This role involves proactively identifying and mitigating potential fair … more
- Insight Global (San Diego, CA)
- …Position Summary: We're seeking a detail-oriented Compliance Analyst II to support our Fair Lending program. This role ensures adherence to federal and state ... RESPA, UDAAP, CAN-SPAM, SAFE Act, and HMDA Conduct statistical analysis and prepare fair lending reports Support the Fair Lending Risk Control program… more
- M&T Bank (Clanton, AL)
- …and Experience Preferred:** Credit Analysis experience M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for ... this position is $103,000.00 - $171,600.00 Annual (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation. The range listed above corresponds to our national pay range for this role.… more
- M&T Bank (Buffalo, NY)
- … (eg, UCC Article 9 and related articles, ECOA and Regulation B, FCRA, Fair Lending , Anti-Tying Regulations, Reg H Flood Insurance, etc.) and providing support ... a small team of seasoned attorneys in the Commercial Lending practice group in the Legal Department of M&T...space is highly preferred M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- Citigroup (San Francisco, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches and centralized service… more
- Citigroup (Citrus Heights, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve… more
- Broadview FCU (Albany, NY)
- …in customer service, retail banking, or call center environments + Knowledge of consumer lending regulations (eg, Fair Lending , ECOA, FCRA, TILA) Learning ... to the right place! Summary of Role The Consumer Lending Intern will support the consumer lending ...Consumer Lending Intern will support the consumer lending team in processing and evaluating retail loan applications,… more
- PNC (Philadelphia, PA)
- …to support successful outcomes of omni-channel marketing campaigns. o Understanding of Fair Lending and Community Reinvestment Act. * Experience in optimizing ... We are seeking a highly motivated and experienced Home Lending Lifecycle Growth Marketing professional to join our team...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- Bank OZK (Alma, AR)
- …skills + Ability to work without close supervision + Complete understanding of all lending regulations including fair lending + Business development skills + ... drive an automobile Basic Qualifications + Five (5) years of agricultural lending experience preferred. Minimum four (4) years experience required. + Bachelor's… more
- JPMorgan Chase (Jacksonville, FL)
- …business risks that could impair our ability to do business: eg fair lending , legal, regulatory, capacity issues **Required Qualifications, Capabilities, and ... + Serve as Financial Planning and Analysis lead for Home Lending Correspondent channel overseeing administration of annual budget and related forecast… more
- Berkshire Bank (Pittsfield, MA)
- Division: Risk Management Department: Compliance Reports to: SVP, CRA & Fair Lending Status: Exempt / Officer Grade: 9 Salary Range: $52,000 - $103,330 Actual ... location. Location: Hybrid within MA, CT, NY, VT, RI Purpose/Objective: Assists the SVP CRA/ Fair Lending Officer in overseeing the Banks Fair Lending and… more
- M&T Bank (Clanton, AL)
- …professionals who perform modeling and qualitative assessments to identify, measure, and mitigate Fair Lending risk across the lending lifecycle. This role ... practices. **Primary Responsibilities:** + Manage and mentor a team of Fair Lending analysts performing regression modeling, matched-pair analysis, redlining… more
- TD Bank (Portland, ME)
- …This includes examining complaint data for the identification of potential violations of fair lending , Unfair and Deceptive Acts and Practices ("UDAAP"), and ... rules, or regulations. The ideal candidate will have a strong understanding of fair lending , UDAAP and ABC regulations (FHA, Reg. Z, V/FCRA, B/ECOA, E, SCRA,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Description We are seeking a dedicated Senior Compliance Officer to support our Fair Lending Reviews Program, which is charged with performing ongoing ... risks related to Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) and Fair Lending across our financial products and services. This role is essential in… 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.). * Performs other ... Wealth Management and Personal and Business Banking clients whose lending needs can result in moderate to complex transactions....Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- SouthEast Bank (Farragut, TN)
- …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices that pertain to this position. SouthEast Bank is an… more
- Nelnet (Lincoln, NE)
- …+ Experience working with and overseeing third parties. + Experience with fair lending laws and regulations. **COMPETENCIES - SKILLS/KNOWLEDGE/ABILITIES:** + ... + Engages effectively and proactively with Bank partners in deposit and lending programs. + Assists in various compliance-related duties as needed. **Pay Range… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... borrowers and supporting or guiding them through the process of obtaining a Retail Lending loan (ie mortgage, home equity loan, or HELOC). This includes working with… more