- Comerica (Dallas, TX)
- Director of Fair Lending &... and Responsible Banking Program (the "Program") to ensure compliance with Fair Lending and responsible ... Responsible Banking The Director of Fair Lending & Responsible Banking is responsible...guidance and standards for business lines to carry out fair lending and banking compliance … more
- Tompkins Community Bank (Ithaca, NY)
- … Lending , HMDA and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the ... Act (HMDA) programs, and providing direct assistance to the Director of Bank Compliance for the Company....compliance vulnerability. Implement risk solutions and develop/perform annual Fair Lending Risk Assessment to identify … more
- Citizens (Westwood, MA)
- Description With a focus on fair lending compliance , as... Director / Director to comply with the fair lending program and to adhere internal ... analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate....strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for… more
- Bangor Savings Bank (Bangor, ME)
- …X; TILA and Regulation Z; Flood Insurance Regulations; Mortgage Servicing Rules; UDAAP, Fair Lending , lending practices, and other relevant federal, state, ... FUNCTION: Provides daily compliance support to the bank's lending ...are + adequately addressed where appropriate. + Assist the Director of Compliance and Risk Department in… more
- US Bank (Columbus, OH)
- …industry trends and regulatory expectations. 3. Oversee and provide direction regarding fair lending file review conclusions. 4. Review and approve ... a quantitative field (Statistics, Economics, etc.). - Statistical modeling and fair lending model development expertise (including logistic regression,… more
- CoStar Realty Information, Inc. (Los Angeles, CA)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Regional Director , CRE Lender Job Description CoStar Group (NASDAQ:...on growing new and existing customer business across the lending industry, driving product usage / adoption, onboarding portfolios,… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Governance, Valuations, & Innovation Capital One's Governance, Valuations, & Innovation ... the overall culture of Capital One. GV&I is seeking a Senior Director level associate with credit risk management, governance, or regulatory experience. This… more
- M&T Bank (Buffalo, NY)
- …and communication of long-term strategies for the Dealer Services (Indirect Lending and Dealer Commercial Services) business. Responsible for the development of ... product focus and roadmap, pricing, expense planning, and legal and compliance management) and goals to support successful implementation; monitors achievement of… more
- Guidehouse (Mclean, VA)
- …**:** Ability to Obtain Public Trust **What You Will Do** **:** As a Director in Guidehouse's Public Sector Financial Services sector, you will be a senior leader ... account leader with responsibility of including oversight of deliverables, contract compliance , corporate compliance , financial management + Leading project… more
- Citigroup (New York, NY)
- …of supplementary fair lending tasks as assigned by the Corporate Fair Lending Director . + Appropriately assess risk when business decisions are ... point of contact for Citi with regulatory agencies on fair lending matters. + Project design and... team with internal stakeholders, including business officers, legal, compliance , and risk. + Management of the annual renewal… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …Corporation, on an interagency basis, or with industry and community representatives pertaining to compliance , fair lending and CRA matters. Participates in ... compliance , fair lending and CRA examination related projects....by institutions and prepares appropriate recommendations to the DCP Director or from the Director to the… more
- Federal Deposit Insurance Corporation (Raleigh, NC)
- …a focus on identifying consumer harm. Prepares reports of examination for general compliance examinations, fair lending reviews, and CRA performance ... sensitive bank examinations, investigations, and other activities relating to consumer protection, fair lending and civil rights laws and regulations, and… more
- M&T Bank (Wilmington, DE)
- …exposure + Identify, measure, respond, and escalate compliance risk issues to the Compliance Director and/or the Lines of Business (LOBs) as necessary + Work ... with the Compliance Director to engage other Risk Departments,...of Fiduciary and Private Banking products including individualized specialty lending and financing solutions, trading and investing strategies, financial… more
- USAA (Plano, TX)
- …in Flood Disaster Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending , Community Reinvestment Act (CRA) Regulation Z, Regulation E, UDAAP. ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + Utilizes and provides guidance to… more
- Wolters Kluwer (Columbus, OH)
- … policies and procedures, evaluation of Compliance Management Systems (CMS), Compliance Risk Assessments, Fair Lending reviews and risk assessments, ... Assets Control (OFAC) requirements. You will report to the Director , Specialized Consulting and work from your remote home...transactional testing in support of CMS reviews and other compliance and fair lending review… more
- WSFS Bank (Philadelphia, PA)
- …initiation of new civil matters. + Resolve delinquencies with accuracy, professionalism, and compliance with the Fair Debt Collection Practices Act. + Analyze ... finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business … more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …as experience performing investigations and other activities related to consumer protection, fair lending and civil rights laws and regulations, Community ... products and services, or third party relationships) related to consumer protection, fair lending and civil rights laws and regulations, Community Reinvestment… more
- CoStar Realty Information, Inc. (Denver, CO)
- …and implement a comprehensive regional account strategy in coordination with the Senior Director of Lending and Risk Analytics + Create and develop relationships ... and sell named list of unsold firms within the lending account vertical + Represent CoStar by hosting and...age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding… more
- Citigroup (O'Fallon, MO)
- …services, and wealth management._ _Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... with the Citi mortgage litigation group when necessary. This attorney will report to a Director for US Personal Bank Mortgage, and will be part of that team, working… more
- Aflac (New York, NY)
- …maximizing returns and mitigating risks. Key Relationships Reports to: Managing Director , Head of Private Debt, Strategic Partnerships, and Business Development ... across front, middle and back office, GI Risk, Investment Accounting, Tax, Compliance and other key Aflac business partners Primary External Relationships: Existing… more
Related Job Searches:
Compliance,
Compliance Director,
Director,
Fair,
Fair Lending,
Lending,
Lending Compliance