- 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)
- …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
- Capital One (Plano, TX)
- Head of Asset Based Lending , Operations Manager The Head of Asset Based Lending , Operations Manager is an experienced, qualified individual who possesses a ... 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
- JPMorgan Chase (Fort Worth, TX)
- …turnaround time while providing customer service excellence. + Adheres to all Chase Fair Lending practices. + Applies relevant technical and computer expertise. ... awarding team, as a Collateral Analyst in our Home Lending line of business. Then this may be the...**Job responsibilities** + Protects the bank's profits by evaluating risk and/or fraud exposure. Reconciles findings with published guidelines… more
- Capital One (Plano, TX)
- Commercial Underwriter and Portfolio Manager- Agency Lending Capital One is active in all aspects of the Commercial Real Estate arena with extensive experience in ... + 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
- 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
- Citigroup (Irving, TX)
- …Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk... Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. +… 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
- 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)
- …Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit Card ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** +… more
- USAA (Plano, TX)
- …in Flood Disaster Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending , Community Reinvestment Act (CRA) Regulation Z, Regulation E, UDAAP. ... establish collaborative client relationships, and proactively work with client management to assess risk and improve internal...proactively work with client management to assess risk and improve internal controls. Adheres to the Institute… more
- US Bank (Dallas, TX)
- …Manage and prioritize pending and active appraisal reviews so as to meet lending deadlines. Manage external vendor panel for assigned region. Consult and advise Bank ... - Advanced knowledge of banking regulations governing appraisals and Real Estate lending activities and appraisal valuation methodology and techniques - MAI or… more
- Bank of America (Dallas, TX)
- …Qualifications:** + Minimum 8 years of commercial credit experience (credit review, direct lending , workout, risk management and/or regulatory) + Experience ... provides an independent assessment of the quality of credit decisioning, portfolio management , risk recognition practices and the effectiveness of credit… more
- Citigroup (Irving, TX)
- …The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), ... Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy, or 4) Compliance...CA, CPA, ACA or CIA preferred **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- US Bank (Irving, TX)
- …Financial Service Industry knowledge (eg, Accounting, Financial Reporting, Tax, SOX, M&A, Lending , Regulatory Compliance, Operations, Risk Management , etc.). ... internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management , Treasury, etc.) to ensure appropriate and… more
- Regions Bank (Dallas, TX)
- …Provides strategic, pragmatic, and expert legal advice to business units + Advises senior management as to the interpretation of laws and regulations and on new and ... interpretations of existing regulations + Provides expert assessment of legal risk when business decisions are made, demonstrating particular consideration for the… more
- Regions Bank (Dallas, TX)
- …Institutional Banking, Equipment Finance, Regions Business Capital (asset-based lending ), and Corporate and Specialized Industries. **Primary Responsibilities** + ... financial + Conducts extensive financial and industry due diligence to evaluate the risk /return parameters of a transaction results + Ensures high quality of client… more