- Fannie Mae (Plano, TX)
- …from one of our offices. * *THE IMPACT YOU WILL MAKE* The Advisor for Fair Lending Compliance and Risk Oversight role will offer you the flexibility to ... risk-based oversight program to support Fannie Mae's compliance with fair housing and fair lending laws, regulations, and supervisory guidance. You will… more
- Fannie Mae (Plano, TX)
- Job Description As an Advisor in the Fair Lending ... fair lending risk assessments and fair lending compliance program reviews. * ... our offices. * *THE IMPACT YOU WILL MAKE* The Advisor for Fair Lending Analytics...leading cross functional work with non-technical colleagues such lawyers, compliance professionals, and regulators. * Skilled in MS Office… more
- Fannie Mae (Plano, TX)
- …of related experience. * Master's degree or equivalent. * Prior experience in fair lending or UDAAP controls testing. * Prior experience supporting training ... VA or Plano, TX office. * *THE IMPACT YOU WILL MAKE* The Compliance Controls Testing Advisor role will offer you the flexibility to make each day your own,… more
- Bank of America (Dallas, TX)
- …is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the LA County ... to identify and deliver credit opportunities (eg, LMA, ISBL, PCL, Custom Lending & Margin) to Financial Advisors existing wealth management clients and prospects.… more
- City National Bank (Dallas, TX)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Completes all ... of the Bank. CRR also serves as an internal advisor to lending units and credit administration...Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan weaknesses so… more
- Citigroup (Irving, TX)
- …issue identification and remediation; credit bureau reporting; data security and privacy; fair lending ; general credit card operations + Experience with ... and state consumer credit laws affecting the credit card industry, including Truth-in- Lending Act, Equal Credit Opportunity Act, Fair Credit Reporting Act,… more