- Fannie Mae (Plano, TX)
- …worked on a Hybrid basis from one of our offices. * *THE IMPACT YOU WILL MAKE* The Fair Lending Risk Management Lead Associate role will offer you the ... assist with assessments of fair housing and fair lending risk for the...risks to the enterprise and present results to senior management and/or regulator. * Lead and support management… more
- Bank of America (Plano, TX)
- Enterprise Fair Lending Research & Analysis Risk Analysis...Data Visualization + Issue Management + Project Management + Risk Management + ... Continuous Improvement + Risk Analytics + Stakeholder Management + Technical Documentation + Adaptability + Attention to...performing complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank… more
- Citigroup (Irving, TX)
- …compliance risk behaviors, providing day-to-day Compliance advice, completing an annual fair lending risk assessment, reviewing business strategies in ... Management (ICRM), specifically part of the Office of Fair Lending . The candidate would be joining...credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary… more
- Fannie Mae (Plano, TX)
- …team on fair lending risk assessments and fair lending compliance program reviews. * Support the management of data, access, and systems to ... fair lending objectives. * Design modeling applications that support fair lending risk identification, measurement, and mitigation. * Gather and… more
- Fannie Mae (Plano, TX)
- …the following responsibilities: * Support the management of a portfolio of fair lending compliance, risk assessment, and regulatory deliverables. * ... our offices. * *THE IMPACT YOU WILL MAKE* The Fair Lending Project Management Senior...years of related working experience. * Experience in compliance, risk management , financial services, or a related… 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 ... function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with...position will be part of the US Personal Banking Fair Lending Advisory team and will support… more
- Citigroup (Irving, TX)
- …Office of Fair Lending and Privacy, Independent Compliance Risk Management (ICRM). Responsible for assisting with internal strategies, policies, ... evaluate Generative AI applications for compliance with fair lending regulations in the...law, rule, or regulation and design and deliver a risk management framework that maintains risk… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Head of Asset Based Lending , Operations Manager The Head of Asset Based Lending , Operations Manager is an ... Services Operations Leadership Team and help facilitate ongoing change management as well as set and drive strategic initiatives...to day operations of a diverse mix of commercial lending customers and loan types. The team's core responsibility… more
- Bank of America (Plano, TX)
- Centralized Lending Specialist - Plano, TX Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... include analyzing the clients financial goals, determining the most optimal lending product solution, submitting the mortgage application, assisting clients with… more
- Capital One (Plano, TX)
- …United States of America, Plano, Texas Commercial Underwriter and Portfolio Manager- Agency Lending Capital One is active in all aspects of the Commercial Real ... + Presents fully completed and analyzed narratives with supporting risk mitigation to their manager + Higher level external...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- RGP (Dallas, TX)
- …risk , including but not limited to underwriting, stress testing, and risk management practices. * Assess and review lending practices, with a focus on ... within the financial services industry, particularly in credit risk management . * Strong understanding of traditional lending products and counterparty… more
- Intuit (Plano, TX)
- …and engagement The ideal candidate will have a background in fraud investigation, risk management , and operating in a regulated environment necessary for ... as an escalation point on complex customer issues to ensure empathetic, accurate, fair , and efficient resolutions while containing risk . + Operations: Ensure… more
- US Bank (Dallas, TX)
- …their function, create, implement, maintain, review or oversee an effective compliance risk management framework + Participates in projects and/or activities ... Compliance expertise in Business Banking (eg TCPA, CAN-SPAM, ECOA, CRA, HMDA, Fair Lending , Reserve Requirements, Funds Availability) + Considerable knowledge of… more
- Bank of America (Crowley, TX)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager,...+ Credit and Risk Assessment + Pipeline … more
- Bank of America (Dallas, TX)
- …of Counterparty Credit Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies + Excellent credit ... commercial credit experience (direct lending , underwriting, workout, credit review, risk management , and/or regulatory) + Ability to support conclusions… more
- MUFG (Dallas, TX)
- …to MUFG's risk and regulatory standards, policies and controls. Identify risk -related issues needing escalation to management . + Comply with corporate policy ... administer the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation of the… more
- MUFG (Dallas, TX)
- …to MUFG's risk and regulatory standards, policies and controls. Identify risk -related issues needing escalation to management . + Comply with corporate policy ... the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation of Borrowers'… more
- Synchrony (Dallas, TX)
- …for process controls, & maintaining regulatory review rhythm with Compliance, Legal & Fair Lending Teams. + Supports related exams, audits and business ... Job Description: **Role Summary/Purpose:** The AVP, Account Management Strategy role is responsible for driving analytic insights for Upgrades and Balance Transfer… more
- Morgan Stanley (Dallas, TX)
- …* In depth knowledge of the compliance regulations and laws that govern consumer mortgage lending , including fair lending , privacy, RESPA, and TRID * Strong ... investment advisory services, financial and wealth planning, access to credit and lending , cash management , annuities and insurance, and retirement services.… more
- Capital One (Plano, TX)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** + **You possess a ... + **At least 7 years of experience in auditing, accounting, financial analysis, compliance, risk management or a combination** + **At least 5 years of experience… more