- Trustco Bank (Schenectady, NY)
- …No **SUMMARY:** The Fair Lending Coordinator is specifically knowledgeable in fair lending risk management . The position's focus is to ... characteristic protected by law. **Job Title:** Fair Lending Coordinator **Reports to:** Risk Management... Fair Lending Coordinator **Reports to:** Risk Management , Vice President **FLSA Status:** Non-Exempt… more
- M&T Bank (Clanton, AL)
- …and maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data ... in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of...to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics… more
- 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)
- …compliance risk behaviors, providing day-to-day Compliance advice, completing an annual fair lending risk assessment, reviewing business strategies in ... Management (ICRM), specifically part of the Office of Fair Lending . The candidate would be joining...credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary… more
- CIBC (Chicago, IL)
- …values - trust, teamwork and accountability. **What you'll do:** + Completing ongoing fair lending risk assessments and assessing applicable compliance ... Program. The SFLA is responsible for managing the Fair Lending Compliance Management System...(SCRA), Military Lending Act (MLA), and Vendor Risk Management . + 10+ years' experience in… more
- SMBC (Los Angeles, CA)
- … lending laws, rules and regulations. Key responsibilities include conducting the annual Fair Lending Risk Assessment, advising business partners on ... Management Services, International Services **JOB SUMMARY:** The Director, Fair Lending is responsible for the execution...the adequacy and reliability of controls. + Conduct annual fair lending risk assessment +… more
- OneMain Financial (Wilmington, DE)
- … Lending statistical analyses are conducted accurately and timely to mitigate fair lending risk across our products. + Collaborate across ... multidisciplinary teams - Legal & Compliance, Data Science, Model Risk Management and Operations. + Proactively learn...including various underwriting and pricing strategies that could introduce fair lending risk across customer… more
- Regions Bank (Birmingham, AL)
- …conversion delays and other construction project related issues + Assists the Construction Lending Risk Manager with management reports, problem loan ... system. **Job Description:** At Regions, the Loan Fulfillment Construction Lending Risk Analyst assists in analyzing ...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- TD Bank (Falmouth, ME)
- …and prioritize work while meeting multiple deadlines **Preferred Qualifications:** + Fair lending Metrics Oversight/Coordination for multiple lines of business- ... with large datasets and financial database + Knowledge of Fair Lending Regulations, the ECOA and FHA... transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes… more
- Regions Bank (Atlanta, GA)
- … reviews of models + Coordinate review and oversight activities with Fair Lending Compliance and Model Risk Management , as well as model developers ... Manager leads a team of second line of defense risk management experts that advise on business...and model owners + Support the Compliance Fair Lending Group through data analysis, model… 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
- M&T Bank (Clanton, AL)
- …compliance risk tolerance. **Specific to Posting:** - Responsible banking: Fair lending laws and regulation (federal and state); unfair, deceptive ... **Overview:** Provide guidance on complex compliance risk management activities in assigned area...legal, audit, risk or other relevant function Fair Lending experience in the 2nd line… more
- Discover (Riverwoods, IL)
- …each of us contribute every day to a culture that values compliance and risk management . Discover is committed to a diverse and inclusive workplace. Discover ... severity of concerns identified to the applicable level of management . Actively manages and escalates risk and...or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP,… 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 (Irving, TX)
- …Office of Fair Lending and Privacy, Independent Compliance Risk Management (ICRM). Responsible for assisting with internal strategies, policies, ... evaluate Generative AI applications for compliance with fair lending regulations in the...law, rule, or regulation and design and deliver a risk management framework that maintains risk… more
- Citigroup (Citrus Heights, CA)
- …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
- Citigroup (Ridgewood, NJ)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... banking and credit, corporate and investment banking, securities brokerage, and wealth management . Citi Bank Retail Mortgage provides home lending services via… more
- Bank of America (Miami, FL)
- Community Lending Officer - Galloway Road Miami, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... local Affordable Housing Market, Housing Assistance Programs, and experience, providing thoughtful lending solutions and guidance to Low to Moderate Income and First… 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
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. + Identify risk -related issues needing escalation to management . + Promote an environment that ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates in ten...products within the bank, such as Home Equity, Unsecured Lending , Credit Cards, and Auto/Recreational Lending . We… more