- Comerica (Dallas, TX)
- …the lines of business to ensure a unified approach to fair lending and responsible banking compliance . * Identifies and escalates fair lending and ... advice to ensure a unified approach to fair lending and responsible banking compliance . * Periodically review business unit policies, procedures and… more
- M&T Bank (Clanton, AL)
- …the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking Programs. Provide guidance on complex ... compliance risk management activities as it relates to Fair & Responsible Banking . Positively...of non- compliance . + Identify, measure, and escalate Fair Banking compliance risk issues… more
- M&T Bank (Clanton, AL)
- …the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking Programs. Provide guidance on complex ... compliance risk management activities as it relates to Fair & Responsible Banking . Positively... compliance responsibilities. + Identify, measure, and escalate Fair Banking compliance risk issues… more
- Citizens (Johnston, RI)
- …policies, procedures or processes have on certain populations. Will work with the Office of Fair and Responsible Banking through the execution of their risk ... create a higher UDAAP risk. You may additionally be responsible for the execution of certain monitoring or testing...Expert and Advisor regarding fair lending and fair banking /UDAAP compliance risks for… more
- UMB Bank (Kansas City, MO)
- …administering effective compliance monitoring and other mandated programs. As the Fair Banking Analyst, you will support UMB Financial Corporation's (UMBFC) ... Fair & Responsible Banking Program...Fair & Responsible Banking Program by executing the program's...2+ years' experience in the field of bank regulatory compliance (preferably related to fair lending laws… more
- US Bank (Columbus, OH)
- …you excel at-all from Day One. **Job Description** This position will report to the Fair and Responsible Banking Officer and support the US Bancorp's ... Company's Fair and Responsible Banking Program Policy by leading discrimination...methods to minimize data availability lag time. 8. Ensure compliance with model documentation expectations. 9. Identify and engage… more
- JPMorgan Chase (Tampa, FL)
- We're seeking candidates for a position as Vice President Assistant General Counsel in the Fair & Responsible Banking practice group. As a Fair and ... - Vice President, Assistant General Counsel within the Banking Legal team, you will provide legal support on... Lending, which oversees and administers the firm's overall Fair Lending Compliance Program + Addressing questions… more
- Wolters Kluwer (Columbus, OH)
- …under consumer compliance laws and regulations, including consumer protection and Fair Lending laws, CRA, HMDA and UDAAP. In this position, you will also ... or related discipline + A minimum of 5 years of experience working in compliance / fair lending/CRA at a financial institution, bank regulatory agency, or as a… more
- US Bank (Tempe, AZ)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Testing Manager II is responsible for the managing and leading the Commercial, Business and Private Banking portfolio of ... compliance with applicable laws, rules & regulations. The Compliance Testing Manager II will also be responsible...thrive in a collaborative, team-oriented environment. + Must have banking and compliance knowledge, the ability to… more
- Citizens (Westwood, MA)
- …or processes have on certain populations. You will also work with the Office of Fair and Responsible Banking through the execution of their risk assessments, ... may result in unfair treatment. You will additionally be responsible for the execution of certain monitoring or testing...and Experience: + 3+ years of fair banking or other related consumer compliance experience… more
- US Bank (Columbus, OH)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- JPMorgan Chase (Wilmington, DE)
- …in bias testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** + Conduct statistical ... You help the firm grow its business in a responsible way by anticipating new and emerging risks, and...and machine learning / artificial intelligence models (ML/AI), for fair lending compliance + Build data-driven algorithms… more
- Citigroup (New York, NY)
- …for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, ... Lending as a subject matter expert in the fair lending space, advising the US Personal Banking...in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM, and in… more
- Bank OZK (Houston, TX)
- …at any Bank OZK office in the Houston Metroplex Job Purpose and Scope: Responsible for ensuring Banking Center leaders and their teams are consistently ... SVP, Regional Executive, Community Banking + Job ID: 13894 + Functional Area:...quality and profitability, customer satisfaction, and regulatory and operational compliance . + Support team members' client negotiations based on… more
- City National Bank (Encino, CA)
- **BUSINESS BANKING PORTFOLIO MANAGER** **WHAT IS THE OPPORTUNITY?** Primary responsibility is to work directly with assigned business banking clients on a daily ... Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned portfolio. This...to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Banc of California (Santa Ana, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed… more
- TD Bank (Orlando, FL)
- …40 **Pay Details:** $350,000 - $410,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** **Regional Vice President, Commercial Banking - Greater… more
- Liberty Bank (Middletown, CT)
- Digital Banking Business Analyst Middletown, CT 06457, USA Req #1519 Wednesday, May 8, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and ... are connected and supported. We take pride in promoting a socially responsible and sustainable future through initiatives and investment. SUMMARY OF THE JOB… more
- City National Bank (Washington, DC)
- **RELATIONSHIP MANAGER BUSINESS BANKING SR** **WHAT IS THE OPPORTUNITY?** Develops and manages relationships with business banking clients in the assigned ... delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio assigned. This may be… more