- Trustco Bank (Schenectady, NY)
- …veteran status or any other characteristic protected by law. **Job Title:** Fair Lending Coordinator **Reports to:** Risk Management, Vice President **FLSA ... Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No **SUMMARY:** The Fair Lending Coordinator is specifically knowledgeable in fair… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** The Senior Fair Lending Advisor (SFLA) reports to the Fair ... Director and will assist in the development and implementation of CIBC Bank USA's Fair Lending Program. The SFLA is responsible for managing the Fair … more
- SMBC (Los Angeles, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Director, Fair Lending is responsible for the execution of SMBC MANUBANK's ... Fair Lending program to ensure the Bank complies with all fair lending laws, rules and regulations. Key responsibilities include conducting the annual … 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
- 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
- JPMorgan Chase (Wilmington, DE)
- …to be best-in-class. As a Quant Modeling Analyst supporting the Office of Fair Lending within the Compliance, Conduct and Operational Risk (CCOR) organization, ... in bias testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** + Conduct statistical… 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
- 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
- KeyBank (Buffalo, NY)
- …and oversight of the business line's strategic initiatives and control environment associated with Fair Lending , which strives to grow and promote the success of ... our diverse small business customer base. The ideal candidate will have a strong background in strategic planning, commercial banking compliance, financial product constructs, and an understanding of the unique needs and challenges faced by diverse small… 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
- Capital One (Mclean, VA)
- …and Compliance topics and coordinate with horizontal Compliance teams (AML, Privacy, Fair Lending ) + Develop Compliance policies to address corporate and ... Compliance Director, Lending & Finance Corporate Compliance is seeking a...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Citigroup (San Jose, 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
- Chartway Federal Credit Union (Virginia Beach, VA)
- …adherence to all relevant federal and state regulations, including ECOA, TILA, and Fair Lending laws. + Develop and oversee robust risk management practices, ... Job Title: SVP of Consumer Lending Job Type: Full-time Location: Virginia Beach, Virginia...and communities. The Senior Vice President (SVP) of Consumer Lending serves as a strategic and dynamic leader within… more
- Citigroup (Richmond, CA)
- …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
- BECU (WA)
- …proficiency with a high degree of accuracy. . Thorough knowledge of RESPA, HMDA, Fair Lending , ECOA, and HUD rules and regulations. **JOIN THE JOURNEY** Ready ... trusted advisor our members turn to for all things lending . You will have the opportunity to make a...achieve their financial goals. Through your expertise in consumer lending products, real estate secured loans, and business credit… more
- City National Bank (Columbus, OH)
- …regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Performs other ... *RESIDENTIAL LENDING LOAN OFFICER* WHAT IS THE OPPORTUNITY? This...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- JPMorgan Chase (Columbus, OH)
- …to gather input from key stakeholders such as field, legal, risk, compliance, and fair lending , and document and track decisions. + Manage a team responsible ... the industry leading providers of Deposit, Cash Management and Lending products and services to the small business segment....As a Vice President in Financial Analysis on the Lending Finance & Pricing Team, you will be responsible… more
- City National Bank (Los Angeles, CA)
- …as all regulatory requirements (eg, Regulation W, Regulation U, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). *Must-Have** * 10+ ... **LEAD PARALEGAL- **COMMERCIAL LENDING & TRANSACTIONAL WHAT IS THE OPPORTUNITY? This...Services Division on all aspects of commercial and consumer lending , purchase and sale transactions, and other general transactional… more
- JPMorgan Chase (Fort Worth, TX)
- …turnaround time while providing customer service excellence. + Adheres to all Chase Fair Lending practices. + Applies relevant technical and computer expertise. ... awarding team, as a Collateral Analyst in our Home Lending line of business. Then this may be the...you. As a Collateral Analyst IV in Chase Home Lending and put your exceptional knowledge and understanding of… more
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