- Citizens (Johnston, RI)
- …serve as a liaison, interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis ... not limited to: + Support various business line projects to address specific fair lending compliance risk issues, working with business leaders to analyze… more
- Liberty Bank (Middletown, CT)
- …trends, perform root cause analyses, and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor supported ... field, or equivalent work experience such as experience managing fair lending compliance at a...at a financial institution; certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +… more
- Bank of America (Dallas, TX)
- Senior Audit Manager - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... development plans for team + Subject matter expertise of fair lending related risks and a solid... or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) **Skills:**… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- Discover (Riverwoods, IL)
- …in compliance , Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, ... and enhance department or functional units in support of the overall compliance program components. The role collaborates with management to identify compliance… more
- Bank of America (Dallas, TX)
- …+ 1 - 3 years in a lead auditor / Auditor-in-Charge (AIC) role. + Fair Lending Audit or Compliance background in financial services + Professional ... Audit Supervisor - Fair Lending Providence, Rhode Island;Charlotte, North... or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) **Skills:**… more
- Federal Reserve Bank (Atlanta, GA)
- …while promoting a positive attitude and work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal ... can truly find balance. Position Summary Within the Supervision & Regulation Division, the Fair Lending Examination team has a position available for a highly… more
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible for executing the mortgage sales business within a defined geographic area. This manager is responsible ... + Work closely with Strategic Markets team members in the development of CRA and Fair Lending strategies and the action plans needed to accomplish team goals. +… more
- Citigroup (Long Beach, CA)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager / Senior Counsel - Military Lending (Hybrid) **Job Description** Capital One's Legal ... a highly-motivated attorney to serve as our enterprise military lending subject matter expert and business counsel for our...Capital One's lines of business, as well as with compliance officers, auditors, and regulators, and you'll do it… more
- Banc of California (Phoenix, AZ)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... and operational functions related to the Business Finance Groups asset based lending portfolio. Provide direct supervision and leadership to one or more accounting… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Audit Manager , Consumer Lending (Hybrid) Capital One's Audit function is a dedicated group of ... Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution...the audit plans for assurance coverage related to consumer lending , including auto finance and credit cards, and will… more
- TD Bank (Mount Laurel, NJ)
- …40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team that oversees one… more
- M&T Bank (Buffalo, NY)
- …Manages activities within more than one major department within Commercial Lending Operations. Manages 15 - 20 FTEs supporting commercial loan operations, ... activities and ongoing strategic planning of a department within Commercial Lending Operations, ensuring quality standards are maintained in accordance with Bank,… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. Department Description:...products within the bank, such as Home Equity, Unsecured Lending , Credit Cards, and Auto/Recreational Lending . We… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... (19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of… more
- TD Bank (Indian Land, SC)
- …40 **Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... of Business:** Technology Solutions **Job Description:** Head of AMCB Commercial Lending Technology leads/oversees a diverse team of IT professionals (eg… more
- TD Bank (Mount Laurel, NJ)
- …Lending Laws and UDAAP issues. You will leverage your combined credit acumen and fair lending compliance expertise to: + Identify and organize key ... credit data modeling/regression analysis + Previous experience organizing and reporting compliance / fair lending results. + Previous experience underwriting… more
- Huntington National Bank (Columbus, OH)
- …+ Banking or regulatory compliance experience. + Hands on experience using CRA Wiz/ Fair Lending Wiz + Knowledge of and ability to communicate and apply ... Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to...identify and assess risks and corrective actions related to Fair Lending laws, Unfair, Deceptive or Abusive… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair ... periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses… more