- Reliance Savings Bank (Altoona, PA)
- …you've been looking for join our Reliance Bank team!We are currently seeking a Compliance Specialist to join our corporate office team. This is an on-site position ... based in Altoona, PA. As a Compliance Specialist, you will get to: Leverage your prior banking knowledge to review/assess bank products & services and monitor… more
- Comerica (Dallas, TX)
- …and provides guidance and standards for business lines to carry out fair lending and banking compliance responsibilities. Responsibilities * Participates in ... with the lines of business to ensure a unified approach to fair lending and responsible banking compliance . * Identifies and escalates fair lending and… more
- Citizens (Iselin, NJ)
- … Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking /UDAAP compliance risks for assigned business lines. ... Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory agency.… more
- Citigroup (Tampa, FL)
- …out of Citibank, NA in New York. This role will be integral to the global Banking & Lending Legal team, involving a wide range of transactional work in ... directly to the Legal Senior Group Manager for CGW Banking & Lending in the Americas, the...with key areas across Citigroup, including other Legal areas, Compliance /ICRM and Risk. **Responsibilities:** + Support the Lending… more
- Huntington National Bank (Columbus, OH)
- Description The Business Banking Deposit Product and Lending Pricing Director is a leadership role that is responsible for driving the vision, strategy, ... there will be required. Duties & Responsibilities: + Establish the business banking deposit product strategy, business lending pricing strategy and priorities… more
- M&T Bank (Buffalo, NY)
- …of customer service, quality loan processing within the guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance , Audit ... research of mid to high complexity of all Commercial Lending processes and loan documents. + Complete mid to...analysis and judgment-based work of a range of Commercial Lending products and attributes. + Review mid to high… more
- M&T Bank (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff via phone or email as required. + Ensure approval system… more
- M&T Bank (Clanton, AL)
- …to mitigate risk of non- compliance . + Identify, measure, and escalate Fair Banking compliance risk issues timely to leadership and the lines of business, ... executing the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking...and members of middle and senior management. + Responsible banking : Fair lending laws and regulation (federal… more
- M&T Bank (Clanton, AL)
- …in fulfilling their compliance responsibilities. + Identify, measure, and escalate Fair Banking compliance risk issues timely to leadership and the lines of ... executing the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking...and members of middle and senior management. + Responsible banking : Fair lending laws and regulation (federal… more
- Bangor Savings Bank (Bangor, ME)
- …expressed in the Employee Handbook. Knowledge/Skills/Experience Requirements: + 5+ years of banking compliance and leadership experience. + High school diploma ... FUNCTION: Provides daily compliance support to the bank's lending ...or equivalent required, college, business or banking professional training preferred. Physical Demands/Conditions Requirements: + General… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a ... businesses on applicable laws and regulations. The Commercial lending lines of business include Corporate Banking ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance ... as a subject matter expert in the fair lending space, advising the US Personal Banking ... Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent… more
- Citizens (Westwood, MA)
- …a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring ... Support various business line projects to address specific fair lending compliance risk issues, working with business...Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance experience… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... all functions within either of these groups to support and process as needed. Supports all projects and serve as subject matter expert (SME) on all initiatives within assigned area. Supports all functions of a Group Leader as needed. **Primary… more
- M&T Bank (Buffalo, NY)
- …Loan Operations, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. Supports all projects and on track ... to become subject matter expert on all initiatives within the area. **Primary Responsibilities:** + Complete high complexity data entry updates, analysis and Interpretation of payment and payoff processing. + Complete advanced document review and/or… more
- JPMorgan Chase (Wilmington, DE)
- …bias testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** + Conduct statistical analyses ... machine learning / artificial intelligence models (ML/AI), for fair lending compliance + Build data-driven algorithms to...such as a non-depository mortgage lender or Fintech, a banking regulator (eg, OCC, CFPB) or other similar government… more
- Tompkins Community Bank (Ithaca, NY)
- …of applicable banking regulations. + Previous experience with CRA/Fair Lending Analytics Software. + Specialized compliance certification(s). Benefits + ... and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the laws, regulations and acts.… more
- JPMorgan Chase (Boston, MA)
- …work experience in sales and/or real estate + 5+ years of sales/mortgage/ lending /originations management experience in a retail banking environment and ... this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements.… more
- Citizens (Westwood, MA)
- Description With a focus on fair lending compliance , as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts...role) + 5 years of experience in Risk and/or Compliance . + Experience or understanding of banking … more
- New York State Civil Service (New York, NY)
- …and be resourceful in utilizing tools and information. * Knowledge of Consumer Compliance Fair Lending and Consumer Reinvestment Act regulations and examination ... NY HELP No Agency Financial Services, Department of Title Senior Fair Lending Specialist (Financial Services Specialist 2(Fair Lending ), SG-23) Occupational… more
