- Liberty Bank (Middletown, CT)
- Fair Lending CRA Data Analyst Middletown, CT 06457, USA Req #1607 Thursday, September 26, 2024 At Liberty, we are proud to integrate our Diversity, Equity and ... and investment a socially responsible and sustainable future. SUMMARY OF THE JOB: The Fair Lending CRA Data Analyst is working closely with the Fair … more
- Bank of America (Plano, TX)
- Enterprise Fair Lending Research & Analysis Risk Analysis Specialist III Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are ... is responsible for performing complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank of America Fair … more
- Citigroup (Irving, TX)
- …risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of Fair Lending . The candidate would be joining the fair ... supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities include monitoring compliance… 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. + Collaborate across multidisciplinary teams - Legal &… more
- Wells Fargo (Minneapolis, MN)
- …the Auto and Cards businesses + Address questions relating to compliance with fair lending laws and regulations, including the Equal Opportunity Act, Regulation ... the United States **Desired Qualifications:** + Experience counseling financial institutions on fair lending risk related to pricing, credit policies, and credit… more
- M&T Bank (Clanton, AL)
- …models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and model construction. Provide ... and analysis using SQL, SAS, R, Python, or an industry recognized Fair Lending Software Analytics program and present results and recommendations to Credit Risk… more
- TD Bank (Greenville, SC)
- …and prioritize work while meeting multiple deadlines **Preferred Qualifications:** + Fair lending Metrics Oversight/Coordination for multiple lines of business- ... to work with large datasets and financial database + Knowledge of Fair Lending Regulations, the ECOA and FHA **Customer Accountabilities:** + Contributes to the… more
- Citigroup (Irving, TX)
- …Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines ... targeting, segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of statistical models and use of… more
- Bank of America (Boston, MA)
- Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... Risk, Business Controls, or other related experience + Experience in fair lending and the financial services industry + Strong project management, interpersonal,… more
- M&T Bank (Clanton, AL)
- …the Board-mandated compliance risk tolerance. **Specific to Posting:** - Responsible banking: Fair lending laws and regulation (federal and state); unfair, ... 6 years in compliance, legal, audit, risk or other relevant function Fair Lending experience in the 2nd line of defense is preferred. Business analytics… more
- First Horizon Bank (SC)
- …in which Corporate Compliance has oversight responsibility. Must have prior experience with Fair Lending laws and regulations, including execution of analysis to ... the requirements of the regulations. Must have specific experience with Fair Lending laws and regulations. + Proficient knowledge of banking products and… more
- Citigroup (Irving, TX)
- …include providing day-to-day Compliance Program level support within the Office of Fair Lending & Privacy. **Responsibilities:** + Assisting in the design, ... + Knowledge of Compliance laws, rules, regulations, risks and typologies, including Fair lending and/or Privacy related laws, rules, regulations + Prior… more
- Discover (Riverwoods, IL)
- …Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP, RIMS **Application Deadline:** ... The application window for this position is anticipated to close on Nov-30-2024. We encourage you to apply as soon as possible. The posting may be available past this date, but it is not guaranteed. **Compensation:** The base pay for this position generally… more
- Regions Bank (Birmingham, AL)
- …on occasion This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** ... + Bachelor's degree and three (3) years of experience in compliance, quality assurance/control, audit, or other related compliance function specific to a line of business + Or High School Diploma or GED and seven (7) years of experience in compliance, quality… more
- Capital One (Mclean, VA)
- …and Compliance topics and coordinate with horizontal Compliance teams (AML, Privacy, Fair Lending ) + Develop Compliance policies to address corporate and ... Center 1 (19052), United States of America, McLean, Virginia Compliance Director, Lending & Finance Corporate Compliance is seeking a Director to join our Commercial… more
- Citigroup (Mitchellville, MD)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The **Community Mortgage Lending Officer** is an **experienced position** responsible for...about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve… more
- Citigroup (Ridgewood, NJ)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches and centralized service… more
- Navy Federal Credit Union (Vienna, VA)
- …Federal policies and procedures. + Ensure our models and credit policies are minimizing the fair lending risk and are compliant. + Manage and lead the simulation ... The Credit Risk & Decision Science team within the Lending Analytics department is responsible for developing and implementing...to underwriting policies across Navy Federal Credit Union's various lending products. This role will lead a team of… more
- Citigroup (Brooklyn, NY)
- …obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters who ... The Dedicated Lending SAFE Act is an entry level position...maximize opportunities for growth throughout the marketplace. The Dedicated Lending SAFE Act assists in providing product specialists with… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... *SOFTWARE ENGINEER- Commercial Lending Technology * WHAT IS THE OPPORTUNITY? The...design and operational delivery * Preferred experience in Commercial Lending OR Financial services (Banking) experience a plus *… more
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