- M&T Bank (Clanton, AL)
- …and SharePoint + Effective project management skills + Responsible banking: Fair lending laws and regulation (federal and state); unfair, deceptive and ... & Responsible Banking job responsibilities. **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding how potential Fair… more
- M&T Bank (Clanton, AL)
- … & Responsible Banking job responsibilities.** **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding how potential ... Fair Lending risk manifests itself within the Bank's various lines...This position works under minimal supervision of the Compliance Manager and is required to exercise independent judgment and… more
- Wells Fargo (Charlotte, NC)
- …with regulatory and audit compliance such as, for example, Reg B, HMDA, FCRA, ECOA, Fair Lending + Ability to prioritize work, meet deadlines, achieve goals in a ... risk and support both internal and external Product Management audits. + The Small Business Lending Senior Product Manager will specialize in one or more of the… more
- M&T Bank (Bridgeport, CT)
- …more often than this and is based upon the needs of the business and manager discretion. M&T Bank is committed to fair , competitive, and market-informed pay for ... Responsible for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and remediating… more
- Huntington National Bank (Columbus, OH)
- …role performs duties to identify and assess risks and corrective actions related to Fair Lending laws, Unfair, Deceptive or Abusive Acts or Practices (UDAAP) ... not limited to the following: + Analytical knowledge of fair lending approaches and technical skills of... Sr.(s) with annual and periodic updates to various fair banking analysis schedules and project tracking;… more
- Sallie Mae (Newark, DE)
- …activity as it pertains to Fair and Responsible Banking Risk (focused on Fair Lending and UDAAP) to ensure adherence to regulatory requirements and mitigate ... , Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager...financial institution. + Strong/Proficient knowledge in ECOA (Reg B), Fair Lending , and UDAAP. + Must have… more
- Citigroup (New York, NY)
- …management, including serving as a point of contact for Citi with regulatory agencies on fair lending matters. + Project design and project management, ... coordinating on behalf of the Fair Lending team with internal stakeholders, including business officers, legal, compliance, and risk. + Management of the annual… more
- TD Bank (Norwalk, CT)
- …40 **Pay Details:** $93,080 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager II develops, leads and contributes to the growth and profitability of… more
- Celtic Bank (Salt Lake City, UT)
- …required: Consumer protection financial regulations, including CARD ACT /Regulation Z; fair lending regulations, commercial lending regulations; anti-money ... Celtic Bank is seeking a Compliance Manager ("CM") who will be responsible for ensuring...be responsible for working closely with the Bank's Strategic Lending Partners to review contractual and regulatory compliance requirements,… more
- Wolters Kluwer (Baltimore, MD)
- …procedures, evaluation of Compliance Management Systems (CMS), Compliance Risk Assessments, Fair Lending reviews and risk assessments, Comparative File Reviews, ... in the financial services industry. As the **Specialized Consulting Manager ** , you will support the provision of consulting...in support of CMS reviews and other compliance and fair lending review activities. + Knowledge of… more
- City National Bank (Los Angeles, CA)
- …complex credit problems. + Thorough understanding of Community Reinvestment Act (CRA) and Fair Lending regulatory requirements and laws + Knowledge of the issues ... **CRA INVESTMENT MANAGER ** **WHAT IS THE OPPORTUNITY?** Responsible for leading...track record and yield. Specific responsibilities for investing and lending include: + Low- Income Housing Tax Credit (LIHTC)… more
- M&T Bank (Clanton, AL)
- …unique approaches to testing and risk management including, but not limited to Fair Lending , Dodd-Frank Section 1071 and CRA modernization. The Compliance ... **Overview:** The Compliance Testing Manager II is responsible for the managing and...from bank examiners. + Prior experience testing and/or overseeing Fair Lending or CRA programs, or HMDA… more
- City National Bank (Commerce, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) + KEY CAPABILITIES + ... ** MANAGER BRANCH II** **WHAT IS THE OPPORTUNITY?** Responsible...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- M&T Bank (Clanton, AL)
- …the Board-mandated compliance risk tolerance. **Specific to Posting:** - Responsible banking: Fair lending laws and regulation (federal and state); unfair, ... and advise on prioritization of compliance risks. The Compliance Manager II will implement and execute strategy and management...investment laws and regulations - Core banking: Deposit and lending laws and regulations (B, D, E, H, X,… more
- Aflac (New York, NY)
- Portfolio Manager - Real Estate Owned The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 6374 About ... office each week Summary of Role We are seeking an experienced portfolio manager to assume responsibility for managing and developing the externally managed Real… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …of the Affiliates and Bancorp. Including back-office operations. -Advanced understanding of Fair Lending and Responsible Banking laws and regulations. -Excellent ... and in a team to plan and accomplish a project or elements of a project (complexity...Matrix for other key differences between Responsible Banking; CRA; Lending Compliance; Governance & Review; Specialty, BSA/AML; Financial Products… more
- Navient (San Francisco, CA)
- …access to thousands of scholarships to help students pay less. **The Senior Manager , Financial Planning & Analysis position will report to the Director of Strategic ... Finance.** **As the Senior Manager , Financial Planning & Analysis, you will:** + Own...Be entrenched and understand business partners operational and strategic project plans as well as associated opportunities and challenges.… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr. Business Manager , SEO Marketing - Capital One Shopping (Remote-Eligible) This is your opportunity to ... that customers can't live without. We are looking for a Senior Business Analysis Manager to join our Capital One Shopping Digital Marketing team and help advance our… more
- Grant Thornton LLP (Charlotte, NC)
- …RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending etc.) + Depth of knowledge and practical use with regulatory ... As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr Business Manager , Country Lead - Capital One Shopping (Remote-Eligible) This is your opportunity to ... and success of a business. **Summary:** As a Senior Manager , Business Analysis at Capital One, you will apply...and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead… more