- Banc of California (Santa Ana, CA)
- …US State and Federal laws and regulations wherein the company operates. The Compliance Specialist follows the Bank's Compliance Risk Management Policy ... (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …Corporation, on an interagency basis, or with industry and community representatives pertaining to compliance , fair lending and CRA matters. Participates in ... compliance , fair lending and CRA examination related projects. Reviews appeals of material supervisory compliance and CRA determinations submitted by… more
- Discover (Riverwoods, IL)
- …risks, exception reporting, identification of process improvements to mitigate AML, UDAAP, Fair Lending , and other compliance risks, and/or tracking ... and developing content for presentations to the Compliance Committee or Compliance Sub-Committees (eg, AML Oversight Committee, Fair and Responsible Banking… more
- US Bank (Columbus, OH)
- …industry trends and regulatory expectations. 3. Oversee and provide direction regarding fair lending file review conclusions. 4. Review and approve ... a quantitative field (Statistics, Economics, etc.). - Statistical modeling and fair lending model development expertise (including logistic regression,… more
- OceanFirst Bank (Toms River, NJ)
- …all mortgage products. 11. Effectively engage partners in other departments (Legal, Credit Risk, Compliance , Fair Lending , QC, Post Closing, etc.) in the ... **Position** : Senior Mortgage Risk and Control Specialist **Location** : Toms River, NJ **Requisition ID:**...in developing risk assessment models and methodologies to optimize lending strategies and minimize potential losses. 2. Conduct thorough… more
- CoStar Realty Information, Inc. (Boston, MA)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Product Training Specialist Job Description CoStar Group (NASDAQ: CSGP) is...with market participants across the commercial real estate (CRE) lending spectrum. Our solution provides lenders with the ability… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... and approvals from the required governing bodies (ie, Risk, Compliance , Legal, and/or governance boards). + Serves as business...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- TD Bank (Mount Laurel, NJ)
- …40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... in US Wealth works closely with the Banking and Lending Product team, Business Architecture, the Controls and Governance...Distribution. Other key areas of focus will include supporting compliance testing. In addition, the Business Lead may work… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Completes other ... **CLIENT CARE SPECIALIST ** **WHAT IS THE OPPORTUNITY?** The Client Care...Bank policies and procedures, new products and services, regulatory compliance and fee changes. + Resolves clients' complaints and… more
- M&T Bank (Getzville, NY)
- …auctions. + Interact with Small Business Association Business Partners to ensure compliance related to diligence performed at account level to protect the guaranty ... to the assigned Demand Deposit Accounts (DDA's). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- M&T Bank (Getzville, NY)
- …with M&T in an effort to collect past due payments, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection ... arrange repayment plans or identify referrals to Loss Mitigation or Alternative Lending as necessary. + Analyze financial statements and loan opening documents to… more
- M&T Bank (Millsboro, DE)
- …repayment schedules or other solutions such as: Loan Workout, Alternative Lending , Consumer Credit Counseling Services, Reages, or Extensions. + Document outcomes ... workflow necessary for account maintenance/corrections. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Carrington (Westfield, IN)
- …the Regulations related to the Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (TILA) the Fair Credit Reporting Act (FCRA), and the Consumer ... and document corrective actions taken. * Manage and track deadlines to ensure compliance with CFPB guidelines of qualified written requests, notice of errors, and… more
- M&T Bank (Getzville, NY)
- …repayment schedules or other solutions such as: Loan Workout, Alternative Lending , Consumer Credit Counseling Services, Reages, or Extensions. + Initiate contact ... market trends that may affect business department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Millsboro, DE)
- …repayment schedules or other solutions such as: Loan Workout, Alternative Lending , Consumer Credit Counseling Services, Reages, or Extensions. + Investigate and ... under the Federal SAFE Act. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory...of M&T Bank systems. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- TD Bank (Exton, PA)
- …**Pay Details:** $86,840.00 - $130,000.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...and/or partners + Originates loan applications, handles Conditions of Lending and conducts loan closings + Maintains an active… more
- BMO Financial Group (IL)
- …Market Provides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a ... team of banking and lending specialists, and relationship managers. Provides technical expertise for...operational programs. + May specialize as either a funding specialist or a credit underwriting specialist . +… more
- NFM Lending (Linthicum, MD)
- …etc. Essential Job Functions: Specific tasks will include overseeing the Marketing Compliance Specialist in the following areas: + Vendor Management Tasks ... Compliance Marketing Manager Job Details Job Location Linthicum...knowledge of regulatory requirements for RESPA, TILA, ECOA, FCRA, Fair Lending and other federal and state… more
- Federal Reserve System (San Francisco, CA)
- …to assess compliance with consumer protection laws and regulations, including fair lending laws and regulations, rules regarding unfair or deceptive acts ... our team is looking for an **Examiner - Consumer Compliance ** . These individuals help promote market efficiency and...required and candidate will be hired as a **Risk Specialist ** . + An understanding of business risks risk… more