- PenFed Credit Union (Mclean, VA)
- …of the PenFed family. PenFed is hiring a (Hybrid) Lead Auditor, Consumer, Mortgage Lending & Compliance at our Tysons, Virginia location. The Lead Auditor, ... Consumer & Mortgage Lending and Compliance , is responsible for the planning, coordination, and execution of assigned internal audits in the consumer and mortgage… more
- PenFed Credit Union (Mclean, VA)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Auditor, Consumer, Mortgage Lending & Compliance at our Tysons, Virginia location. The Senior Auditor, ... Consumer, Mortgage Lending & Compliance is responsible for the planning, coordination, and execution of assigned internal audits. This position works closely… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Compliance Director, Lending & Finance Corporate Compliance is seeking a Director to join our ... Commercial Banking Lending and Finance Compliance Advisory team. The Compliance Director will provide compliance advice regarding business strategy and… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor ... the second line of defense advising Capital One's Commercial lending businesses on applicable laws and regulations. The Commercial... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance… more
- Bank OZK (Little Rock, AR)
- …and federal laws and regulations including, but not limited to, privacy, website compliance , mortgage lending , consumer lending , collections, and mortgage ... Job Purpose & Scope Serves as a compliance subject matter expert in regulatory collection and...subject matter expert in regulatory collection and reporting of lending data in order to build, maintain, and manage… more
- Discover (Riverwoods, IL)
- … compliance , Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP, ... and enhance department or functional units in support of the overall compliance program components. The role collaborates with management to identify compliance… more
- Citigroup (Irving, TX)
- …for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities include monitoring ... compliance risk behaviors, providing day-to-day Compliance advice, completing an annual fair lending ...day-to-day Compliance advice, completing an annual fair lending risk assessment, reviewing business strategies in credit risk… more
- CIBC (Chicago, IL)
- …Fair Lending Program. The SFLA is responsible for managing the Fair Lending Compliance Management System (CMS) and ensuring compliance oversight and ... business owned policies, standards and procedures for promoting and tracking fair lending compliance are developed and maintained. + Communicate a culture of … more
- Bank of America (Plano, TX)
- …as well as presentation to business units. Additional special projects related to Fair Lending compliance will be assigned in addition to day to day ... for performing complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank of America Fair Lending Policy and all… more
- Truist (Charlotte, NC)
- …compliance risk oversight activities associated with Consumer and Small Business Lending . Executes compliance risk management activities to ensure ... Reporting Act, Reg Z, HMDA, UDAP/UDAAP, ESIGN + Experience with small business lending + Experience with banking regulatory compliance **General Description of… more
- Cambridge Savings Bank (Waltham, MA)
- …, in accordance with loan approval requirements, of all borrowers of each Lending Department's Covenant Compliance Master Tracking Spreadsheet, in addition to ... POSITION: Commercial Lending Portfolio Administrator Summary: At Cambridge Savings Bank,...ensure all required signatures are obtained on all covenant compliance certificates. + Assist Portfolio Managers/Loan Officers with the… more
- CIBC (Chicago, IL)
- …small business and/or commercial loans to identify significant variances to fair lending compliance regulations and standards + Conduct in-depth analysis and ... Banking program with a strong focus on Community Reinvestment Act (CRA) and Fair Lending expertise. This role involves monitoring compliance with key Fair and… more
- Banco Popular Puerto Rico (New York, NY)
- …+ Monitor state and federal laws and regulations affecting CRA and fair lending compliance . Keep senior management abreast of all changes. Manage, implement ... compliance laws and regulations including CRA, HMDA, fair lending , UDAAP and other applicable consumer compliance ...fair lending , UDAAP and other applicable consumer compliance regulations. + 5-7 years of experience with CRA… more
- City National Bank (Los Angeles, CA)
- …change management, policies and procedures, training, and advisory matters for Fair Lending , Sales Practices and UDAAP compliance . This role is responsible ... *Must-Have** * Bachelor's Degree or equivalent * Minimum 7 years of lending , compliance , and regulatory reporting. * Minimum 5 years of financial services… more
- Regions Bank (Atlanta, GA)
- …lending reviews of models + Coordinate review and oversight activities with Fair Lending Compliance and Model Risk Management, as well as model developers and ... model owners + Support the Compliance Fair Lending Group through data analysis, model reviews, and other risk management activities + Represent Regions with… more
- M&T Bank (Clanton, AL)
- **Overview:** Provide guidance on complex compliance risk management activities in assigned area of responsibility. Execute the compliance strategy and assist in ... compliance risk exposure and help the organization prioritize compliance risks. **Primary Responsibilities:** + Consult with managers of business units… more
- SMBC (Los Angeles, CA)
- …laws and regulations, and advise the lines of business, operational areas and Compliance colleagues on Fair Lending issues, including business initiatives and ... redlining, steering, etc.) to evaluate the bank's level of compliance with fair lending laws, regulations, and guidance + Research regulations, staying apprised… more
- JPMorgan Chase (Homewood, IL)
- …education and counseling processes until they are ready to apply, while maintaining compliance with current lending guidelines and Chase policies + Act as ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- JPMorgan Chase (Chapel Hill, NC)
- …Produce high quality loans by gathering all the information required while ensuring compliance with current lending guidelines and Chase policies to manage risks ... continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank...be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this… more
- JPMorgan Chase (Columbus, OH)
- …the pricing forum to gather input from key stakeholders such as field, legal, risk, compliance , and fair lending , and document and track decisions. + Manage a ... 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
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