- Nova Credit (San Francisco, CA)
- At Nova Credit, our mission is to power a more fair and inclusive financial system for the world. We are on our way to accomplishing this mission by rewiring the ... and Index Ventures, Nova Credit is revolutionizing the way lending is done. We were recently named Forbes' Best...Companies 2024. We are seeking an experienced and visionary Director of People & Talent to join us and… more
- Citigroup (Los Angeles, CA)
- …+ 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. + ... lending in order to achieve CRA and Fair Lending goals. + Assist in the...assigned area + Accountable for attaining origination, revenue, recruiting/attrition, compliance and profitability goals set by the National Mortgage… more
- M&T Bank (Clanton, AL)
- … fair lending advisory and qualitative monitoring activities to manage fair lending compliance efforts across various consumer and commercial lines ... **OVERVIEW** The Compliance Risk Manager Director , Consumer Protection...institution and oversee the following functions and teams: + Fair Lending Office, inclusive of fair… more
- Stockman Bank of Montana (Miles City, MT)
- …level position responsible for coordination and oversight of bank-wide fair lending reviews and contributing to compliance monitoring reviews. This function ... unfair or deceptive practices, especially where fair lending laws might not apply. 2. Compliance ...violations and provide recommendations for correction. + Assist the Director of Compliance with the administration of… more
- Fannie Mae (Washington, DC)
- …the following responsibilities: * Responsible for identifying Fair Lending , Fair Housing, UDAAP and related compliance risks for new and existing ... WILL MAKE* The MF Risk - Risk Management - Director role will offer you the flexibility to make...relevant focused compliance risk discipline, such as Fair Lending , Fair Housing, Small… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Director , Assistant General Counsel: Commercial Real Estate The Capital One Legal Department is ... as financing for REITS, real estate funds, and bridge lending . In addition, this role will assist in enhancing...sessions + Partnering with the Commercial Bank's Risk and Compliance officers to ensure comprehensive support + Partnering with… more
- American Express (New York, NY)
- …regulations applicable to commercial lending and credit card products including UDAP, Fair Lending and Regulation Z. + Experience in banking, credit card, ... on #TeamAmex. **H** **ow will you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk on strategic initiatives for the commercial… more
- Robert Half Finance & Accounting (Indianapolis, IN)
- …Thorough understanding of consumer- lending statutes (Reg B, Reg Z, Reg X, Fair Credit Reporting Act, Fair Housing Act) In-depth experience working with ... Description The Director will assist Senior Management in developing and...assist Senior Management in developing and administering underwriting and compliance programs, and will serve as the primary administrator… more
- Banc of California (Santa Ana, CA)
- …and PowerPoint + Demonstrates knowledge of, adherence to, monitoring and responsibility for lending compliance with state and federal regulations and laws as ... Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… more
- MUFG (New York, NY)
- … Director will be responsible for overseeing the corporate lending activities and managing the credit portfolio; maintaining comprehensive knowledge of ... career path development and recruitment, when necessary (3) Policy Compliance * Ensure all lending activities are...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Office of the Comptroller of the Currency (Washington, DC)
- …regulatory interpretations and supervisory philosophies and represent OCC as a CRA and fair lending compliance policy specialist at conferences, and at ... may be considered. Responsibilities As a Community Reinvestment Act (CRA)/ Fair Lending (FL) Compliance Policy...and identification of policy issues related to CRA and fair lending . Collaborate/coordinate with the Director… more
- Morgan Stanley (New York, NY)
- …Truth in Lending Act (TILA), Fair Credit Reporting Act (FCRA), Fair Lending , Equal Credit Opportunity Act (ECOA), Unfair, Deceptive or Abusive Acts and ... We're seeking someone to join our team as a Director on the US Banks Audit team.The successful candidate...environment for team . Knowledge of consumer compliance regulations, including but not limited to… more
- Capital One (Richmond, VA)
- West Creek 1 (12071), United States of America, Richmond, Virginia Director , Software Engineering - Commercial Banking **About Capital One:** At Capital One, we're ... Capital One's Business Bank Engineering team is seeking a Director of Software Engineering to lead, manage, mentor, and...priorities. **About the team:** The Business Bank Engineering (BBE) Lending team is a fast paced and passionate organization… more
- MUFG (Los Angeles, CA)
- …team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to service, monitor, and manage a ... for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory standards… more
- MUFG (New York, NY)
- …process for credit actions and loan underwriting. + Maintain and monitor compliance reporting requirements. + Lead and participate in special projects and ... assignments as required **Experience:** + 8+ years' experience in lending to technology companies, + Strong knowledge of corporate...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Navient (San Francisco, CA)
- …improve, give feedback to others, and genuinely want to perform well. **The Director , Lifecycle Marketing position will report to Chief Marketing Officer.** **As the ... Director , Lifecycle Marketing, you will:** + Lead best-in-class technical...such as product marketing, creative, marketing operations, legal and compliance , analytics, and other growth channels. **Your Impact:** +… more
- Capital One (Chicago, IL)
- 77 West Wacker Dr (35012), United States of America, Chicago, Illinois Director - Lead Specialty Underwriter and Portfolio Manager The Underwriting and Portfolio ... considered a deep subject matter expert in credit risk management or commercial lending for a specific line of business. In addition to performing your… more
- Guidehouse (Mclean, VA)
- …**:** Ability to Obtain Public Trust **What You Will Do** **:** As a Director in Guidehouse's Public Sector Financial Services sector, you will be a senior leader ... account leader with responsibility of including oversight of deliverables, contract compliance , corporate compliance , financial management + Leading project… more
- Vibe Credit Union (Novi, MI)
- …BSA Officer and responsible for oversight of program throughout the enterprise + Administer Fair Lending program including SAFE Act and FCRA + Displays teamwork, ... some aspect of risk to the Credit Union. These areas include compliance and regulation including oversight and implementation, vendor management, some components of… more
- Discover (Riverwoods, IL)
- …analyze fair banking issues. + Assists in performing an enterprise-wide fair lending risk assessment. Communicates and collaborates with business partners in ... Maintains a high level of awareness and knowledge of Fair Banking compliance requirements (including Americans with...initiatives with guidance from the Senior Manager and the Fair Banking Program Director . + Promotes a… more
