- 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
- 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)
- …to our team, you will be responsible for supporting operations, reporting, and compliance in the oversight of the theoretical and empirical research in all areas ... of mortgage finance business, including mortgage products and...of finance assets and derivatives, economic capital, and stress testing . In this role, you will help develop and… 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
- Fannie Mae (Washington, DC)
- …business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management - Advisor role will offer you the flexibility to make each day your own, while working ... Mae's multifamily business operations and policies or that of the Secondary Mortgage Market * Prior experience reading and writing in modern programming language(s)… more
- First Horizon Bank (Charlotte, NC)
- …the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management organization. This role sits in the ... of defense. + Assess effectiveness of business unit controls through monitoring and testing , identify gaps and drive remediation of control deficiencies. + Engage in… 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
- Rock Family of Companies (Detroit, MI)
- …responsible for developing and implementing frameworks for fairness, accountability, transparency, and compliance in AI and ML models. Your work will ensure that our ... AI-powered systems adhere to regulatory compliance standards and align with our ISMs-Rocket's guiding principles....approvals, and review processes. + Act as a trusted advisor on AI best practices across Rocket. + Drive… more
- City National Bank (San Francisco, 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 (Boston, MA)
- …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
- Flatirons Bank (Boulder, CO)
- …+ Coordinates and completes annual reviews of lending relationships and periodic covenant testing . + Ensures loan compliance and procedure quality controls are ... and Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending, and Commercial Real Estate Lending solutions. Flatirons Bank… more
- Capco, a Wipro Company (New York, NY)
- …commercial, and private banks with capabilities including but not limited to mortgage issuance, lending, treasury management, and payments. The team offers our ... or exceed their business goals. Key Responsibilities + Act as an advisor to clients, understanding their business strategies, operational challenges, and payment… more