- BankFinancial (Burr Ridge, IL)
- …vision insurance, and can participate in our 401(k) plan. Summary: The Lending Compliance Auditor/Analyst is responsible for performing regulatory compliance ... more
- Citigroup (Tampa, FL)
- …effectively with senior leaders. + Significant knowledge and expertise of Lending Compliance laws, rules, regulations, risks, and appropriate controls ... more
- SMBC (Phoenix, AZ)
- …in closed-end lending and related services preferred. + Extensive knowledge of lending compliance regulations and industry standards, such as the Truth in ... more
- MUFG (Irving, TX)
- …financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This position is ... more
- FirstBank PR (San Juan, PR)
- …reputation and regulatory risk exposure. The Compliance Specialist supports the Fair Lending Officer regarding Fair Lending compliance matters. The ... more
- BMO Financial Group (Milwaukee, WI)
- Assists in the implementation, maintenance and administration of the US lending compliance program. Coordinates and performs risk assessment, monitoring, testing ... more
- Capital One (Mclean, VA)
- Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second ... more
- Robert Half Management Resources (San Francisco, CA)
- …California. This position requires a detail-oriented individual, experienced in consumer lending compliance , and is based entirely on-site. Responsibilities: * ... more
- Citigroup (Tampa, FL)
- The Audit Director for USPB Compliance , Fair Lending & Legal is a senior level management position responsible for contributing to the strategic direction of ... more
- Liberty Bank (Middletown, CT)
- …root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported software tools, ... more
- Tompkins Community Bank (Ithaca, NY)
- …Lending , HMDA and corresponding regulations. Assist with the Bank's CRA and Fair Lending programs to ensure compliance with the requirements of the laws, ... more
- Citigroup (New York, NY)
- …**Skills:** + Provide comprehensive compliance expertise, delivering accurate fair lending compliance advice and guidance to various stakeholders. + Lead ... more
- Citigroup (New York, NY)
- …for all data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's US businesses. The Data Science Senior ... more
- Citigroup (Tampa, FL)
- …for all data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's US businesses. The Data Science Lead ... more
- Citigroup (Jacksonville, FL)
- …franchise. Primary responsibilities focus on evaluating Models/AI Objects used by Fraud for compliance with fair lending and fairness regulations in the United ... more
- University of Washington (Seattle, WA)
- …$250 million commercial paper program and self-liquidity * Lead Treasury internal lending compliance monitoring and related Board reporting * Primary credit ... more
- MetaOption, LLC (Oklahoma City, OK)
- …structures and terms. * Identify and assess credit risks associated with healthcare lending . * Ensure compliance with all relevant regulations and guidelines. * ... more
- M&T Bank (Clanton, AL)
- …applicable laws, rules & regulations aligned to M&T's Commercial and Business Bank Lending portfolio. The Compliance Testing Manager II will also be responsible ... more
- M&T Bank (Clanton, AL)
- …regulatory updates that are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and review marketing campaign ... more
- Truist (Washington, DC)
- …loans, Construction/Perm Lending and Assumptions, and including Correspondent Mortgage Lending activities. Partner with Compliance and Risk partners in ... more
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