- Federal Reserve Bank (Washington, DC)
- Sr Attorney/Counsel, Fair Lending Enforcement - DCCA - R024798 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : ... Attorney or Counsel role, the selected candidate will work in the Fair Lending Enforcement Section, which is comprised of attorneys, economists, and analysts.… more
- 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
- City National Bank (Los Angeles, CA)
- ** FAIR LENDING ANALYST** **WHAT IS THE OPPORTUNITY?** The Fair Lending Analyst provides fair lending program support. Primary areas of focus will ... related reviews, or other ad-hoc projects. **What you will do** + Perform complex fair lending compliance reviews and analyze the fair lending risk of… more
- Citizens (Johnston, RI)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... potential fair lending and/or UDAAP risks through the identification, management, and mitigation of the risk and control environment. The primary function of… 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
- Citizens (Charlotte, NC)
- Description This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function by identifying and mitigating potential fair lending ... a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring… 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
- 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 (Dallas, TX)
- 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
- 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 Oct-06-2024. 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
- Citigroup (Los Angeles, CA)
- …+ Work closely with Strategic Markets team members in the development of CRA and Fair Lending strategies and the action plans needed to accomplish team goals. + ... driving LMI and diverse market lending in order to achieve CRA and Fair Lending goals. + Assist in the development / design of reporting to track the usage,… 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 (Newark, NJ)
- …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 **entry level position** responsible...about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve… more
- Citigroup (San Ramon, CA)
- …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
- Carrington (Columbus, OH)
- …to state expansion for both retail and wholesale business. + Participate in Fair Lending Committee meetings, analysis, and assist Committee to implement ... You Will Do** Responsible for ensuring compliance with all state and federal lending regulations. Oversee and administer mortgage lending compliance duties to… 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
- JPMorgan Chase (Wilmington, DE)
- …, with a focus on CRA (Community Reinvestment Act), REC (Racial Equity Commitment), and Fair Lending . Our goal is to emphasize communities that need access to ... Card, you will work closely with various partner groups from CRA, REC, Fair Lending , Compliance, Legal, Risk, and other teams. You will ensure all stakeholders… more
- City National Bank (Charlotte, NC)
- …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 Software...design and operational delivery + Preferred experience in Commercial Lending OR Financial services (Banking) experience a plus +… more
- Bank OZK (Siloam Springs, AR)
- …skills + Ability to work without close supervision + Complete understanding of all lending regulations including fair lending + Business development skills + ... drive an automobile Basic Qualifications + Five (5) years of agricultural lending experience preferred. Minimum four (4) years experience required. + Bachelor's… more
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