- M&T Bank (Clanton, AL)
- …maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis ... databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using...to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics… more
- 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 lending ... to pro-actively identify products, attributes, policies, practices, etc. that create a higher fair lending risk or may result in unfair treatment. You will… 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 ... these directives for the Bank. The Fair Lending CRA Data Analyst advises Bank staff, Senior...Key Risk Indicators (KRIs) to ensure that Fair Lending and CRA compliance risks are… more
- Citigroup (Irving, TX)
- …media and other digital platforms. It will provide effective challenge and help mitigate fair lending risk from an overt discrimination, disparate treatment ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk ...position will be part of the US Personal Banking Fair Lending Advisory team and will support… 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 ...financial institution. + Strong/Proficient knowledge in ECOA (Reg B), Fair Lending , and UDAAP. + Must have… more
- Huntington National Bank (Columbus, OH)
- …of Power BI + Design, understand, assess and/or execute statistical models to evaluate fair lending risk across various credit products (mortgage, auto ... Sr .(s) with annual and periodic updates to various fair banking analysis schedules and project tracking; assessment of...same. + Performing comprehensive and robust annual and/or periodic Fair Lending and UDAAP risk … 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 ... Lending -related topics. * Completes and maintains the Bank's fair lending risk assessments. *...business units to recommend policy and process changes to Senior Management. * Ensures effective coordination occurs within assigned… more
- M&T Bank (Buffalo, NY)
- …will be focused on expertise and coverage surrounding emerging consumer compliance regulatory risk (eg, Fair Lending ; UDAAP; Privacy; etc.). **Primary ... Buffalo NY, Wilmington DE, or Bridgeport CT.** **Overview:** This role provides senior level expertise in audit engagements that span multiple portfolios which… more
- Bank of America (Dallas, TX)
- Senior Audit Manager - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and...development plans for team + Subject matter expertise of fair lending related risks and a solid… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr . Risk Associate Commercial Risk is a first line of defense function which supports our ... Risk Advisors in their day-to-day activities. As a Sr . Risk Associate on the Commercial Treasury...**Preferred Qualifications:** + At least 3 years of Commercial Lending , Bank Operations, or Risk Management experience… more
- Capital One (Mclean, VA)
- …3 (19075), United States of America, McLean, Virginia Sr Business Manager - Capital Risk Oversight As a Senior Business Manager in Capital Risk Oversight ... Develop and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead direct-to-consumer… more
- BECU (SC)
- …with particular emphasis on the Compliance Programs for Fair and Responsible Lending (" Fair Lending "); Unfair, Deceptive, Abusive Acts or Practices ... be found here . **IMPACT YOU'LL MAKE** As the Sr . Compliance Program Manager at BECU, you will play...educating Credit Union employees on matters related to the Fair Lending Compliance Program and responding to… more
- Federal Reserve Bank (Atlanta, GA)
- …can truly find balance. Position Summary Within the Supervision & Regulation Division, the Fair Lending Examination team has a position available for a highly ... promoting a positive attitude and work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal Credit… 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 ... This role focuses on operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with CSO lines of businesses to… more
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible...Markets team members in the development of CRA and Fair Lending strategies and the action plans ... lending in order to achieve CRA and Fair Lending goals. + Assist in the...process of the area sales team. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Bank of America (Charlotte, NC)
- GWIM Custom Lending Senior Credit Underwriter Charlotte, North Carolina **Job Description:** Job Description: At Bank of America, we are guided by a common ... aligned with a Credit Executive in their goal of developing new custom lending relationships with strategic wealth clients, driving funded loan balance and revenue… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Senior Manager / Senior Counsel - Military Lending (Hybrid) **Job Description** Capital One's Legal ... is seeking a highly-motivated attorney to serve as our enterprise military lending subject matter expert and business counsel for our enterprise Servicemembers Civil… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Audit Manager, Consumer Lending (Hybrid) Capital One's Audit function is a dedicated group of ... 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
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Consumer... Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer… more
- Discover (Riverwoods, IL)
- …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 ... Ensure compliance issues are brought to the attention of senior compliance professionals. + Monitor and validate the status...+ 4+ years of experience in Project Management, Compliance, Risk , Operations, Governance, or related field. + In lieu… more