- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
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