- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Advisor - Consumer Protection role is responsible for leading and executing compliance testing engagements and ... regulations, such as Fair Lending/Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA. The Compliance Testing Advisor is also responsible for the oversight… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Compliance Advisor will be instrumental in supporting the execution ... IL-120 S LaSalle St **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting, Compliance Testing , Decision Making, Regulatory … more
- Fannie Mae (Washington, DC)
- …and empirical research with public and proprietary data in all areas of mortgage finance business, including mortgage products and securities, borrower behavior, ... of finance assets and derivatives, economic capital, and stress testing . THE IMPACT YOU WILL MAKE The *Model Validator...THE IMPACT YOU WILL MAKE The *Model Validator - Advisor *role will offer you the flexibility to make each… more
- Fannie Mae (Washington, DC)
- …and procedures, ensuring compliance with the enterprise standards and escalate non- compliance . * Serve as a trusted advisor to senior leadership, offering ... Job Description As an Advisor in the Analytics and ; Modeling team,...business usages and their requirements for shared economic and mortgage cashflow models. * Assess model effectiveness and fit… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** The Senior Fair Lending Advisor (SFLA) reports to the Fair & Responsible Banking Director ... The SFLA is responsible for managing the Fair Lending Compliance Management System (CMS) and ensuring compliance ...- Equal Credit Opportunity Act, Fair Housing Act, Home Mortgage Disclosure Act (HMDA), CRA, Unfair, Deceptive or Abusive… more
- Guidehouse (Mclean, VA)
- …, third party risk management, compliance program, regulatory change management, compliance testing , and / or regulatory inquiry and response projects, ... Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing , compliance / transactional testing , and / or… more
- PennyMac (Agoura Hills, CA)
- …(NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of ... US mortgage loans and the management of investments related to...of a growth-oriented company + Serves as a trusted advisor to Executive and Senior Leadership teams + Effectively… more
- City National Bank (Los Angeles, CA)
- …Sitting within the 1LOD Controls Team, this individual will act as a trusted advisor to Mortgage and Controls Team leadership through monitoring of business ... reporting on all key non-financial risks related to CNB's Mortgage business, which is part of the Consumer Banking...business partners and risk units, to help prepare for testing , audits and other related risk activities. Provides… more
- Deloitte (Los Angeles, CA)
- …had the work-hard/play-hard mentality. NFTS service lines provide tax planning and compliance support for the largest organizations across all industries. One of our ... and ABS markets are consistently challenged to properly address the tax planning and compliance that can apply. This quickly becomes a task that is often heavily… more
- TEKsystems (Washington, DC)
- …and procedures, ensuring compliance with the enterprise standards and escalate non- compliance . * Serve as a trusted advisor to senior leadership, offering ... and articulate different business usages and their requirements for shared economic and mortgage cashflow models. * Assess model effectiveness and fit for use across… more