• First Line Risk Manager - Fair

    Citizens (Johnston, RI)
    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 ... new risk strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts… more
    Citizens (10/26/24)
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  • First Line Risk Sr Manager - Fair

    Citizens (Charlotte, NC)
    …serve as a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis ... not limited to: + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze… more
    Citizens (11/02/24)
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  • Manager , Fair Lending

    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
    OneMain Financial (10/24/24)
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  • Fair Lending CRA Data Analyst

    Liberty Bank (Middletown, CT)
    …trends, perform root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported ... field, or equivalent work experience such as experience managing fair lending compliance at a...at a financial institution; certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +… more
    Liberty Bank (09/27/24)
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  • Fair Lending Analyst

    City National Bank (Los Angeles, CA)
    …complaints, CRA related reviews, or other ad-hoc projects. **What you will do** + Perform complex fair lending compliance reviews and analyze the fair ... Regulatory Compliance role + Experience working with fair lending related regulations (ie HMDA, ECOA,...+ For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). + Prior experience… more
    City National Bank (10/05/24)
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  • Lead Compliance Specialist - Fair

    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
    Discover (08/21/24)
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  • Audit Supervisor - Fair Lending

    Bank of America (Dallas, TX)
    …+ 1 - 3 years in a lead auditor / Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial services + Professional ... Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North... or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) **Skills:**… more
    Bank of America (09/20/24)
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  • Corporate Compliance Fair

    Regions Bank (Birmingham, AL)
    … function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
    Regions Bank (10/22/24)
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  • Compliance Director, Lending

    Capital One (Mclean, VA)
    …Finance + Advise on regulatory and Compliance topics and coordinate with horizontal Compliance teams (AML, Privacy, Fair Lending ) + Develop Compliance ... Center 1 (19052), United States of America, McLean, Virginia Compliance Director, Lending & Finance Corporate ...Juris Doctor (JD) or Master's Degree + Certified Regulatory Compliance Manager (CRCM) or Certified Information Privacy… more
    Capital One (10/30/24)
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  • Senior Community Lending Manager

    Citigroup (Los Angeles, CA)
    The Senior Community Lending Manager is responsible for executing the mortgage sales business within a defined geographic area. This manager is responsible ... + Work closely with Strategic Markets team members in the development of CRA and Fair Lending strategies and the action plans needed to accomplish team goals. +… more
    Citigroup (09/07/24)
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  • Senior Manager / Senior Counsel - Military…

    Capital One (Mclean, VA)
    Center 1 (19052), United States of America, McLean, Virginia Senior Manager / Senior Counsel - Military Lending (Hybrid) **Job Description** Capital One's Legal ... a highly-motivated attorney to serve as our enterprise military lending subject matter expert and business counsel for our...Capital One's lines of business, as well as with compliance officers, auditors, and regulators, and you'll do it… more
    Capital One (09/19/24)
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  • Manager , Commercial Lending

    KPMG (Atlanta, GA)
    **Business Title:** Manager , Commercial Lending Platforms (AFS/nCino/LoanIQ) **Requisition Number:** 118655 - 28 **Function:** Advisory **Area of Interest:** ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager in Banking - Commercial Lending for our Banking Consulting… more
    KPMG (09/29/24)
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  • Senior Audit Manager , Consumer…

    Capital One (Plano, TX)
    Plano Town Center (31064), United States of America, Plano, Texas Senior Audit Manager , Consumer Lending (Hybrid) Capital One's Audit function is a dedicated ... Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution...the audit plans for assurance coverage related to consumer lending , including auto finance and credit cards, and will… more
    Capital One (09/11/24)
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  • SVP- Banking Services Department Manager

    M&T Bank (Buffalo, NY)
    …Manages activities within more than one major department within Commercial Lending Operations. Manages 15 - 20 FTEs supporting commercial loan operations, ... activities and ongoing strategic planning of a department within Commercial Lending Operations, ensuring quality standards are maintained in accordance with Bank,… more
    M&T Bank (09/27/24)
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  • Senior Manager , Small Business…

    Capital One (Plano, TX)
    Plano 3 (31063), United States of America, Plano, Texas Senior Manager , Small Business Lending Operations Special Assets At Capital One, we strive to create a ... world class experience for our customers. As the Senior Manager of Special Assets, you have the opportunity to...operational space" + Ownership for service levels, risk and compliance , and regulatory policies and procedures + Identify, recruit,… more
    Capital One (10/23/24)
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  • Software Engineer Manager : Consumer Real…

    Regions Bank (Hoover, AL)
    …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a large or complex department within the ... operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, develop,… more
    Regions Bank (11/02/24)
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  • Management Development Program Consumer…

    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
    M&T Bank (09/18/24)
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  • Experienced Senior Auditor, Consumer…

    Capital One (Mclean, VA)
    …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... (19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of… more
    Capital One (08/28/24)
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  • Monitoring / Comparative File Review…

    TD Bank (Greenville, SC)
    Lending Laws and UDAAP issues. You will leverage your combined credit acumen and fair lending compliance expertise to: + Identify and organize key ... credit data modeling/regression analysis + Previous experience organizing and reporting compliance / fair lending results. + Previous experience underwriting… more
    TD Bank (11/02/24)
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  • Compliance Section Manager

    Huntington National Bank (Columbus, OH)
    …+ Banking or regulatory compliance experience. + Hands on experience using CRA Wiz/ Fair Lending Wiz + Knowledge of and ability to communicate and apply ... Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to...identify and assess risks and corrective actions related to Fair Lending laws, Unfair, Deceptive or Abusive… more
    Huntington National Bank (10/11/24)
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