- Wolters Kluwer (Denver, CO)
- …under consumer compliance laws and regulations, including consumer protection and Fair Lending laws, CRA, HMDA and UDAAP. In this position, you ... A minimum of 5 years of experience working in compliance / fair lending /CRA at a financial...regulatory changes. + Proficiency in Spanish + Certified Regulatory Compliance Manager (CRCM) or equivalent (Examiner Commission)… more
- Navient (Denver, CO)
- …+ **Scholarships** - access to thousands of scholarships to help students pay less. **The Compliance Manager position will report to the Senior Manager , ... Compliance .** **As the Compliance Manager , you will:** + Engage the business to determine... as well as a solid familiarity with consumer lending and fair lending laws… more
- Wolters Kluwer (Denver, CO)
- … policies and procedures, evaluation of Compliance Management Systems (CMS), Compliance Risk Assessments, Fair Lending reviews and risk assessments, ... transactional testing in support of CMS reviews and other compliance and fair lending review...regulatory compliance . **Desired Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank… more
- BMO Financial Group (Lakewood, CO)
- …checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the customers' relationship manager ... for what comes next. A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...to uncover financial needs and provide meaningful solutions in compliance with regulatory and compliance policies. Works… more
- Banc of California (Denver, CO)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... small business support, affordable housing, and more. **JOB SUMMARY:** The Client Manager is expected to independently monitor the performance of assigned borrowers,… more
- BMO Financial Group (Littleton, CO)
- …credit audits and quality checks to ensure accurate data entry and lending application recommendations in compliance with legal and regulatory requirements ... by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act)....the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for… more
- PulteGroup (Englewood, CO)
- …and efficient access to technology resources, safeguards sensitive data, and supports compliance with regulatory requirements. The Manager will also help set ... components across the enterprise solution. + Partner with the manager to coordinate IT SOX compliance efforts...for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with… more
- PulteGroup (Englewood, CO)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Fair Housing acts, and to compliance with all applicable laws, regulations and company policies. Employees must act responsibly in their efforts to provide… more