- Fannie Mae (Washington, DC)
- …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
- Fannie Mae (Washington, DC)
- …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 (Washington, DC)
- …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
- Capital One (Mclean, VA)
- …Compliance Testing, Legal, Compliance Central Governance, Product, Tech, and the Commercial Risk and Finance Risk Management , where needed. **Specific ... topics and coordinate with horizontal Compliance teams (AML, Privacy, Fair Lending ) + Develop Compliance policies to...key relationships with business leadership as well as Legal, Risk Management , and other stakeholders + Coordinate… more
- Citigroup (Mitchellville, MD)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... + Self-motivated and able to work independently + Strong relationship development and management skills + Expertise of general lending products and overall… more
- Capital One (Mclean, VA)
- …& Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital One's ... Commercial lending businesses...as they relate to the sales, underwriting, and portfolio management processes. In addition, as needs arise, the Compliance… more
- TD Bank (Washington, DC)
- …experience advising on credit product solicitation and advertising requirements under the Truth-in- Lending Act and Regulation Z, the Fair Credit Reporting Act ... $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...**Department Overview:** As part of the Marketing and Retail Lending Legal Team, the Counsel is at the center… more
- Capital One (Mclean, VA)
- …Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit Card ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a… more
- Sallie Mae (Sterling, VA)
- …on risk taking activity as it pertains to Fair and Responsible Banking Risk (focused on Fair Lending and UDAAP) to ensure adherence to regulatory ... laws, regulations, and industry standards pertaining to compliance and risk management . + Demonstrated experience in developing...financial institution. + Strong/Proficient knowledge in ECOA (Reg B), Fair Lending , and UDAAP. + Must have… more
- Capital One (Mclean, VA)
- …Commercial Banking line of business. Commercial Risk leads regulatory and operational risk management for the Commercial Bank. We interact with internal and ... the point of contact for all second line operational risk management interactions. Principal Associates at Capital...annual refreshes of Legal Memos relating to our Commercial Lending Portfolio * Interacting with internal and external Legal… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Principal Associate, Quantitative Analysis - Model Risk Management At Capital One data is at the center of ... requirements for retail portfolios including Credit Card and Auto lending . Validations cover all aspects of model development and...efficiency and accuracy of our models through ongoing model risk management and application of best practices… more
- Capital One (Mclean, VA)
- …Bank. The team's contribution is critical in providing a foundation for sound risk management practices, complying with internal policies and regulations, and ... One. Role Description GV&I is seeking a Manager-level associate with a risk management background and experience working with commercial banking policies,… more
- Capital One (Mclean, VA)
- …regulatory and legal requirement change, Commercial Bank policies and procedures, the foreign lending risk management program, and sales practices and ... business. Commercial Risk leads regulatory and operational risk management for the Commercial Bank. We...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Capital One (Mclean, VA)
- … experience **Preferred Qualifications:** + Bachelor's Degree + 3+ years of Commercial Lending , Bank Operations, or Risk Management experience + 2+ ... Risk organization, are critical. **Job Responsibilities:** + Proactively manage risk management initiatives, tasks, and activities in order to reduce… more
- Capital One (Mclean, VA)
- … Management experience **Preferred Qualifications:** + At least 3 years of Commercial Lending , Bank Operations, or Risk Management experience + At least ... key for this role. **Job Responsibilities:** + Proactively manage risk management initiatives, tasks, and activities in...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Capital One (Mclean, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... McLean, United States of America, McLean, Virginia Sr. Business Analyst - Emerging Risk Analytics **Summary:** As a Senior Business Analyst at Capital One, you will… more
- Capital One (Mclean, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Center 3 (19075), United States of America, McLean, Virginia Business Manager - Capital Risk Oversight As a Business Manager in Capital Risk Oversight (CapRO),… more
- Capital One (Mclean, VA)
- …business context, and relationships in a business vertical, eg, Commercial & Industrial lending + Create credit risk rating models that are robust, intuitive, ... America, McLean, Virginia Senior Manager, Quantitative Analysis - Credit Risk Ratings At Capital One data is at the...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- TD Bank (Silver Spring, MD)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...the business, banking and bank operations + Requires process management knowledge and knowledge of the risk … more
- CIBC (Washington, DC)
- …organizations. **How you'll succeed** + Responsible for balance sheet, profit loss & risk management metrics for private banking within the region which includes ... activity and results. + Identify local market best practices in sales and activity management , unique lending and deposit needs unmet by competitors, and deliver… more