- Citizens (Johnston, RI)
- Description This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function by identifying and mitigating potential f air ... various business line projects to address specific fair lending compliance risk issues, working with...as a subject matter expect on fair lending laws and regulations within the first … more
- Citigroup (Irving, TX)
- …Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines ... segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of...for ICRM. + Responsible for engaging directly with the first - line Marketing and Decision Management teams across… more
- Discover (Riverwoods, IL)
- …and quality of the work product. + Collaborate with business partners in the first line of defense regarding compliance risks and controls. + Create and ... Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP, RIMS **Application Deadline:**… more
- MUFG (New York, NY)
- …to play a key role in Credit Quality Control ("QC") as part of the first line in Global Corporate & Investment Banking ("GCIB"). The position covers all ... have already been approved. The QC team ensures the first line has a control process in...formal money center bank credit training program preferred. + Lending expertise to middle market technology and healthcare companies,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending ... periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative...reviews. * Provides advice and guidance to the Bank's First Line of Defense in relation to… more
- M&T Bank (Clanton, AL)
- …Banking Officer for the institution and oversee the following functions and teams: + Fair Lending Office, inclusive of fair lending quantitative ... fair lending advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer and commercial lines of… more
- Citizens (Glen Allen, VA)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk ... Flood Disaster Protection Action (FDPA), Telephone Collections Practices Act (TCPA), Fair Dept Collections Practices Act (FDCPA), Servicemembers Civil Relief Act… more
- First National Bank of Omaha (Overland Park, KS)
- …to moderate income borrowers. This will help the bank fulfill and exceed its Fair Lending and CRA mortgage responsibilities. You will create new business from ... + Working knowledge and understanding of CRA, community development, Fair Lending , and terms such as MMCT...number of this job (listed below) in the subject line of your message. Job number: R-20240920 **Registration Requirement:**… more
- TD Bank (Wilmington, DE)
- …requirements and guidelines. This specific role resides with-in the CCUL Credit Management first line of defense and is accountable for Consumer Unsecured ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...can provide you more specific details for this role. ** Line of Business:** Risk Management **Job Description:** The Credit… more
- Fannie Mae (Washington, DC)
- …for compliance with the organization's activities impacted by policies and regulations, including Fair Lending , Fair Housing, UDAAP and other laws designed ... so that you can deliver on the following responsibilities: * Responsible for identifying Fair Lending , Fair Housing, UDAAP and related compliance risks for… more
- TD Bank (Bronx, NY)
- …40 **Pay Details:** $119,600 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... your recruiter who can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager… more
- TD Bank (Farmingdale, NY)
- …40 **Pay Details:** $25.50 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for ... can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:**...Engages in Lobby leadership and represents TD as the first point of contact for Customer inquiries and escalations;… more
- BECU (WA)
- …* Organizational skills, with the ability to prioritize tasks. * Knowledge of RESPA, HMDA, Fair Lending , and ECOA regulations. * Proficient in PC skills with the ... teams and external partners, utilizing your comprehensive knowledge of consumer lending policies and procedures. You'll make an impact by providing efficient,… more
- MUFG (Tempe, AZ)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... Review (ACR) is a key department within MUFG's third line of defense (TLOD). Our mission is to provide...other bank units. + Maintain effective working relationships with lending unit management and credit administration. + Provide leadership,… more
- US Bank (Charlotte, NC)
- …and continuous monitoring completed by CRR personnel for an assigned business line . Senior Managers provide leadership and management to CRR review team personnel. ... used by the lines of business. Senior Managers engage with key business line and credit managers to identify emerging portfolio, industry and credit process risks,… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... Risk Management, Director will be responsible for overseeing the corporate lending activities and managing the credit portfolio; maintaining comprehensive knowledge… more
- Discover (Riverwoods, IL)
- …analyze fair banking issues. + Assists in performing an enterprise-wide fair lending risk assessment. Communicates and collaborates with business partners in ... basis._** Responsible for assisting management in enhancing the Company's Fair Banking program and collaborating with business unit management...the first line of defense regarding compliance risks… more
- TD Bank (Mount Laurel, NJ)
- …provides lending products secured by residential real estate, including first mortgages and home equity products. + **Distribution Sales, Strategy, & ... $21.25 - $27.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...role. **Job Description:** The AMCB Summer Intern supports their Line of Business in the development and execution of… more
- US Bank (St. Louis, MO)
- …housing financial tools and structures to propose and implement new lending products, capacity-building programs and initiatives in collaboration with senior ... of economic and racial justice. Job Function and Key responsibilities + ** Line of Business Engagement (40%):** Complements business development efforts of the… more
- US Bank (New York, NY)
- …California and West Regions for Commercial (C&I) and Commercial Real Estate (D&I) lending . The Credit Approval Officer will approve loans in excess of Business ... profitability. This person will be accountable for an effective partnership between the Line of Business and the Lines of Defense. Basic Qualifications - Bachelor's… more