- Citizens (Westwood, MA)
- 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 ... the organization. + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze… more
- Synchrony (Kansas City, KS)
- …As a member of the Growth Governance & Excellence organization, the AVP, Marketing Fair Lending Tollgate Manager is responsible for executing various quality ... oversight routines to strengthen the first line of defense risk management framework within Growth. Reporting to the VP,...New Product Introduction and Change Strategy, the AVP, Marketing Fair Lending Tollgate Manager will… more
- PulteGroup (Englewood, CO)
- …enforcement of the Pulte Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, Compliance Manager will be responsible for ... determine risk exposure in alignment with the Fair Lending Officer, General Counsel and appropriate...working with third party vendors for Fair Lending analysis. PRIMARY RESPONSIBILITIES The Compliance Manager ,… more
- M&T Bank (Clanton, AL)
- …as a Fair Lending subject matter expert by understanding how potential Fair Lending risk manifests itself within the Bank's various lines of business ... position works under limited management guidance of the Compliance Manager and is required to exercise independent judgment and...evaluation: review policy, procedure, products, services, systems for potential fair lending risk and write… more
- M&T Bank (Clanton, AL)
- …as a Fair Lending subject matter expert by understanding how potential Fair Lending risk manifests itself within the Bank's various lines of business ... the execution of CRM program components. + Assist in Fair Lending Risk Assessment as...This position works under minimal supervision of the Compliance Manager and is required to exercise independent judgment and… more
- Citizens (Iselin, NJ)
- …to Compliance Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned ... across multiple business unites to develop a comprehensive assessment of fair banking risk . + Strong communication skills with an ability to convey complex… more
- M&T Bank (Bridgeport, CT)
- …for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and remediating identified ... standards. Primary focus of work is in the Consumer Lending product set of Credit Card, Overdraft Line of...is based upon the needs of the business and manager discretion. M&T Bank is committed to fair… more
- Bank of America (Chandler, AZ)
- …regulatory expertise and guidance for several regulations including, but not limited to, Fair Lending , Home Mortgage Disclosure Act (HMDA), and Equal Credit ... related to Home Motgage Disclosure Act (HMDA), Equal Credit Opportunity Act (ECOA) and Fair Lending * Process Improvement and six-sigma and/ or data analysis… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance ... Advisor Manager to perform a key risk management...the second line of defense advising Capital One's Commercial lending businesses on applicable laws and regulations. The Commercial… more
- TD Bank (Cherry Hill, NJ)
- …40 **Pay Details:** $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...will be a trusted advisor to product owners and risk stakeholders. **Job Summary:** The Counsel provides legal advice… more
- TD Bank (Wilmington, DE)
- …40 **Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...will be a trusted advisor to product owners and risk stakeholders. The Senior Counsel provides oversight, legal advice… more
- TD Bank (Greenville, SC)
- …business lending portfolios designed to detect potential non-compliance with Federal Fair Lending Laws and UDAAP issues. You will leverage your combined ... credit acumen and fair lending compliance expertise to; identify and...general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned… more
- Liberty Bank (Middletown, CT)
- …Monitor the Bank's compliance with Fair Lending laws by conducting a Fair Lending risk assessment and performing a statistical analysis of lending ... includes significant fair lending developments, fair lending risk monitoring and...genetic information. *LI-HYBRID Other details + Job Family Operational Risk Mgmt + Job Function Manager +… more
- Wolters Kluwer (Columbus, OH)
- …Act (HMDA). + Support Fair Lending consulting and advisory services such Fair Lending Risk Reviews, Redlining Risk Review and Comparative File ... looking for a **Specialized Regulatory Consultant** to work within our CRA and Fair Lending Advisory Services Group. **The Advisory Services Group** offers… more
- Intuit (Plano, TX)
- …Customers from financial losses resulting from fraud or credit risk . Join Intuit's Risk Operations Payment Team as a Front-line Manager of our Risk ... as an escalation point on complex customer issues to ensure empathetic, accurate, fair , and efficient resolutions while containing risk . + Operations: Ensure… more
- US Bank (St. Louis, MO)
- …new skills and discover what you excel at-all from Day One. **Job Description** **Compliance Risk Manager :** You will act as a Risk and Compliance ... develop, implement, maintain, review or oversee an effective compliance risk management framework, and serve as Subject Matter Experts...(Reg. B/ECOA, Reg. Z/TILA, Reg. E/EFA, Reg. DD/TISA, TCPA, Fair and Responsible Banking/ Fair Lending ,… more
- Grant Thornton LLP (New York, NY)
- …RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending etc.) + Depth of knowledge and practical use with regulatory ... As a Regulatory Compliance and Operational Risk Senior Manager , you will get...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending etc.) + Understanding of consumer financial products and… more
- PNC (Pittsburgh, PA)
- …a STEM background focusing on statistical modeling and have an interest in fair lending compliance oversight. **Job Description** + Oversees the development, ... to the company's success. As a Sr. Quantitative Analytics/Modeling Manager within PNC's Enterprise Compliance organization, you can be...PA or Cleveland, OH. Role Responsibilities: * Lead the risk compliance risk management program for models,… more
- OceanFirst Bank (Toms River, NJ)
- …of all mortgage products. 11. Effectively engage partners in other departments (Legal, Credit Risk , Compliance, Fair Lending , QC, Post Closing, etc.) in the ... on industry best practices, regulatory changes, marketing trends related to consumer lending risk analysis. 7. Identify enhancements needed for processes, Loan… more