- Fannie Mae (Washington, DC)
- …home. Job Description As a Lead Associate, you will support Fannie Mae's analysis of fair lending compliance and litigation risk. You will be part of a small ... and impactful team of quantitative fair lending professionals using statistical methods to evaluate models, decision tools, products, policies, and initiatives… more
- Bank OZK (Winston Salem, NC)
- …and coaching professionals required + Comprehensive knowledge of bank products/services, lending / fair lending , collateral management, and regulations ... professionalism at all times + Embrace Bank OZK's core lending tenets of asset quality, profitability, and then growth...experience in a financial institution required + 5+ years lending work experience, involving strong credit acumen, required +… more
- SouthEast Bank (Knoxville, TN)
- …limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow these at ... Conduct, including but not limited to Bank Secrecy Act, Anti-Money Laundering Act, lending laws, etc. + Participate in training sessions and policy updates as… more
- Banc of California (Valencia, CA)
- …banking compliance regulations governing lending including but not limited to fair lending , privacy, RESPA as well as company operational policies and ... or relationship management + Experience in commercial and other related forms of lending and portfolio products preferred + Advanced skills in computer terminal and… more
- Sallie Mae (Newark, DE)
- …+ Oversee capacity to repay methodologies, ensuring compliance with risk appetite and fair lending standards. **Leadership & Collaboration - 30%** + Lead and ... in credit risk, underwriting strategy, or related functions within consumer lending . + Proven leadership experience managing teams and influencing cross-functional… more
- Banc of California (Santa Ana, CA)
- …Understanding of regulatory reporting requirements (eg, CECL, Basel, IFRS, SOX, GAAP, PCI, Fair Lending ) is preferred **HOW WE'LL SUPPORT YOU** + **Financial ... Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including medical, dental, vision, AD&D, supplemental life,… more
- Home Depot (Atlanta, GA)
- …proofs, meetings and recaps, maintain production calendars, maintain legal and fair lending compliance standards and documentation and promo/coupon submissions. ... **Key Responsibilities:** + 50% Lead all phases of a project's life cycle including defining the business need, establishing criteria and business requirements, understanding the impact to the business and designing and rolling out the project + 25% Serve as a… more
- Banc of California (Brea, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... WE WIN(R) **THE OPPORTUNITY** Focusing on Homeowners Association (HOA) lending the Underwriter will perform analysis, due diligence and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Wipfli LLP (Milwaukee, WI)
- …flood certification(s) etc. + Document compliance with loan policies, lending procedures and applicable regulations. + Document observations and variations ... assist clients on complex issue or ideas that benefit the client. + Apply lending /credit policy, product and loan guidelines, and a high level of judgment, in… more
- Wipfli LLP (Chicago, IL)
- …insurance, flood certification(s) etc + Document compliance with loan policies, lending procedures and applicable regulations + Document observations and variations ... assist clients on complex issues or ideas that benefit the client + Apply lending /credit policy, product and loan guidelines, and a high level of judgment, in… more
- Banc of California (Escondido, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... credit requests, including, but not limited to cash flow lending , asset-based lending , term loans, and commercial...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Denver, CO)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of each credit request based on Banc of California's lending criteria, the position holder is responsible for the...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Santa Ana, CA)
- …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act(FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures ... on all forms are in accordance with Bank and lending regulations. Provides final validation and approval of loan...Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (San Diego, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans. -...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (Menlo Park, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)...work experience or training + Required: + 3+ years lending , credit, public accounting or venture backed finance experience… more
- Banc of California (Brea, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... new relationships and fostering existing relationships. + Analyze commercial lending opportunities, including working capital lines of credit and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Banc of California (San Luis Obispo, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)...of bar graphs. + Excellent knowledge of bank deposits, lending products, credit products, and services to open accounts.… more
- Banc of California (Laguna Hills, CA)
- …Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA ... and supervisory activities, financial statement and tax return preparation and all lending activities and terminology. + Intermediate skills in computer terminal and… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer… more
- Banc of California (Los Angeles, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer… more
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