- 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
- Trustco Bank (Schenectady, NY)
- …underwriting, pricing, steering, and servicing. + Responsible for adherence to the Bank's compliance program related to fair lending including, but not ... veteran status or any other characteristic protected by law. **Job Title:** Fair Lending Coordinator **Reports to:** Risk Management, Vice President **FLSA… more
- Capital One (Mclean, VA)
- Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … 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
- KeyBank (Buffalo, NY)
- …and oversight of the business line's strategic initiatives and control environment associated with Fair Lending , which strives to grow and promote the success of ... candidate will have a strong background in strategic planning, commercial banking compliance , financial product constructs, and an understanding of the unique needs… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II - Consumer Lending role is responsible for the managing and leading of compliance testing engagements ... applicable laws, rules & regulations aligned to M&T's Consumer Lending portfolio including Direct, Indirect, Credit Card, HELOC, and...Credit Card, HELOC, and Overdraft Line of Credit. The Compliance Testing Manager II will also be… more
- Capital One (Mclean, VA)
- …Finance + Advise on regulatory and Compliance topics and coordinate with horizontal Compliance teams (AML, Privacy, Fair Lending ) + Develop Compliance ... Compliance Director, Lending & Finance Corporate...Juris Doctor (JD) or Master's Degree + Certified Regulatory Compliance Manager (CRCM) or Certified Information Privacy… more
- Capital One (Mclean, VA)
- Sr. Manager / Sr. Counsel: Commercial Bank - Corporate Lending **Overview:** An amazing opportunity exists for a detail-oriented, confident and experienced ... Commercial Bank as Senior Counsel. Corporate Banking is Capital One's commercial lending business which encompasses a broad range of transaction structures, sizes… more
- American Express (NY)
- …Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending ** The General Counsel's Organization (GCO) ... at American Express is seeking a Manager & Counsel to provide legal support to the...Amex's credit and charge cards, virtual payment accounts, non-card lending products, and bank deposit accounts. GCFO is a… 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
- M&T Bank (Buffalo, NY)
- …risks or material changes in customers financial position, including evaluation of compliance with the loan agreement. Analyses to include an independent credit ... for the timeliness of the monitoring activities and ensure credit policy compliance by verifying adherence of monitoring activities to the Commercial Credit Policy,… 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
- TD Bank (Mount Laurel, NJ)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer, etc.) + Accountable for… more
- Sallie Mae (Sterling, VA)
- …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
- US Bank (Minneapolis, MN)
- …Abusive Acts or Practices (UDAAP). **Candidates must have expert understanding of fair lending (anti-discrimination) and unfair, deceptive, or abusive acts or ... systems and associated risks/controls + Professional Certification, such as Certified Regulatory Compliance Manager (CRCM), Juris Doctor (JD) or certified audit… 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
- US Bank (Charlotte, NC)
- …two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and...least 4 years of experience in applicable laws, regulations, fair lending file review protocols, financial services,… more
- Regions Bank (Nashville, TN)
- …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
- Citizens (Glen Allen, VA)
- …Regulatory Compliance team is responsible for, such as audits of the bank's Fair Lending Program and compliance with the Home Mortgage Disclosure Act. ... Description Audit Senior Manager - Integrated Regulatory Compliance The...including but not limited to FCRA, ECOA, MLA, SCRA, Fair Lending , and UDAP/UDAAP + Experience with… more
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