- OneMain Financial (Wilmington, DE)
- … Lending statistical analyses are conducted accurately and timely to mitigate fair lending risk across our products. + Collaborate across ... changes including various underwriting and pricing strategies that could introduce fair lending risk across customer life cycle from customer acquisition… more
- Liberty Bank (Middletown, CT)
- … Fair Banking Program and maintaining a robust methodology for measuring, monitoring and risk reporting. The Fair Lending CRA Data Analyst analyzes loan ... Key Risk Indicators (KRIs) to ensure that Fair Lending and CRA compliance risks are...a financial institution; certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. + At least 5… more
- Navy Federal Credit Union (Vienna, VA)
- …Navy Federal policies and procedures. + Ensure our models and credit policies are minimizing the fair lending risk and are compliant. + Manage and lead the ... Overview The Credit Risk & Decision Science team within the Lending Analytics department is responsible for developing and implementing analytical solutions that… more
- TD Bank (Greenville, SC)
- …and prioritize work while meeting multiple deadlines **Preferred Qualifications:** + Fair lending Metrics Oversight/Coordination for multiple lines of business- ... areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product,...with large datasets and financial database + Knowledge of Fair Lending Regulations, the ECOA and FHA… more
- Bank of America (Boston, MA)
- Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs,...Business Controls, or other related experience + Experience in fair lending and the financial services industry… more
- Discover (Riverwoods, IL)
- …Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP, RIMS ... identified to the applicable level of management. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **What… 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 ... Center 1 (19052), United States of America, McLean, Virginia Compliance Director, Lending & Finance Corporate Compliance is seeking a Director to join our Commercial… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Audit Manager , Consumer Lending (Hybrid) Capital One's Audit function is a dedicated ... the audit plans for assurance coverage related to consumer lending , including auto finance and credit cards, and will...while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will… more
- Regions Bank (Birmingham, AL)
- …At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for...a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- M&T Bank (Buffalo, NY)
- …Manages activities within more than one major department within Commercial Lending Operations. Manages 15 - 20 FTEs supporting commercial loan operations, ... activities and ongoing strategic planning of a department within Commercial Lending Operations, ensuring quality standards are maintained in accordance with Bank,… more
- KPMG (Atlanta, GA)
- **Business Title:** Manager , Commercial Lending Platforms (AFS/nCino/LoanIQ) **Requisition Number:** 118655 - 28 **Function:** Advisory **Area of Interest:** ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager in Banking - Commercial Lending for our Banking Consulting… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Manager , Small Business Lending Operations Special Assets At Capital One, we strive to create a ... world class experience for our customers. As the Senior Manager of Special Assets, you have the opportunity to...Be capable of applying credit officer, asset management and risk management disciplines + Be proficient in financial analysis… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. Department Description:...products within the bank, such as Home Equity, Unsecured Lending , Credit Cards, and Auto/Recreational Lending . We… more
- TD Bank (Cherry Hill, NJ)
- …**Pay Detail:** $200,000 - $280,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... for this role. **Job Description:** The Head of US Credit Cards & Unsecured Lending (CCUL) Governance and Control leads the 1a governance & control function for CCUL… more
- M&T Bank (Williston, VT)
- …on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Commercial Lending Operations Overview:** The ... Operations Development Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- TD Bank (Indian Land, SC)
- …**Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Technology Solutions **Job Description:** Head of AMCB Commercial Lending Technology leads/oversees a diverse team of IT professionals (eg… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance ... Fair Lending -related topics. * Completes and maintains the Bank's fair lending risk assessments. * Participates in the Bank's Complaint program… more
- Sallie Mae (Newark, DE)
- …on risk taking activity as it pertains to Fair and Responsible Banking Risk (focused on Fair Lending and UDAAP) to ensure adherence to regulatory ... reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager...financial institution. + Strong/Proficient knowledge in ECOA (Reg B), Fair Lending , and UDAAP. + Must have… more
- MUFG (Chicago, IL)
- …A member of our recruitment team will provide more details. **Job Summary:** The Credit Risk Manager position reports to the head of Growth & Middle Market ... Technology ("GMMT") and Asset Based Lending ("ABL") transactions for Credit Division of the Americas....ABL franchises as they grow and expand into higher risk areas. The individual will be responsible for the… 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