- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Fair Lending Specialist (Financial Services Specialist 2( Fair Lending ), ... system.The Department of Financial Services is seeking candidates for the position of Senior Fair Lending Specialist in Consumer Examinations Unit within… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Fair Lending Specialist (Financial Services Specialist 1 ( Fair Lending ), SG-18) ... Financial Services is seeking candidates for the position of Fair Lending Specialist in Consumer...Senior Specialists with statistical analysis in support of fair lending and other exams;* Supports the… more
- OceanFirst Bank (Toms River, NJ)
- …products. 11. Effectively engage partners in other departments (Legal, Credit Risk, Compliance, Fair Lending , QC, Post Closing, etc.) in the product development ... **Position** : Senior Mortgage Risk and Control Specialist ...in developing risk assessment models and methodologies to optimize lending strategies and minimize potential losses. 2. Conduct thorough… more
- Federal Reserve System (Cleveland, OH)
- …or equivalent industry expertise with a preferred background in regulatory compliance, Fair Lending , UDAP, and CRA + Regulatory examiner commission preferred ... workstream on a horizontal evaluation team or as lead risk specialist /examiner-in-charge for a dedicated supervisory team). Demonstrates advanced knowledge of… 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 trending ... future with Discover. **Job Description:** Responsible for supporting more senior compliance professionals with maintaining and enhancing department or functional… 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 ... software packages preferred * Analytical, Detail oriented * Ability to interact with senior management * Ability to make decisions that have significant impact on… more
- TD Bank (Marlton, NJ)
- …40 **Pay Details:** $25.00 - $37.25 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for ... of Business:** TD Wealth **Job Description:** The Private Client Specialist will act as a high-touch point of client...central point of contact for HNW clients across banking, lending and High Net Worth Investing with expertise in… more
- TD Bank (Lexington, SC)
- …40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... key controls over regulatory compliance. The Regulatory Compliance Testing Specialist plays a key part of the Bank's second...B, Equal Credit Opportunity Act; Reg. Z, Truth in Lending Act; Reg. X, Real Estate Settlement Procedures Act;… more
- Bank OZK (Bremen, GA)
- Special Asset Specialist + Job ID: 14293 + Functional Area: Lending /Commercial Banking/ Lending Special Assets + Position Type: Full-Time Regular + Experience ... - 3 Years + Location: Bremen, GA + Department: Lending SAD + Education Required: High School Diploma or...federal, state and municipal collections laws, to include the Fair Debt Collections Practices Act (FDCPA). + Make a… 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...from time to time. The Wealth Operations Business Mgmt. Specialist also manages a diverse portfolio of business management… more
- City National Bank (Beverly Hills, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + It is the ... **REL MANAGER SENIOR ENT FILM** **WHAT IS THE OPPORTUNITY?** Develops...program.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- BMO Financial Group (San Francisco, CA)
- …earn their trust. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act)....review the client's banking needs. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more
- CIBC (Chicago, IL)
- …or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA/AML, Fair Lending , Flood, Reg E, UDAAP, etc.) is a plus** ... be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising...and ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to assess the… more
- Capital One (Chicago, IL)
- …Wacker Dr (35012), United States of America, Chicago, Illinois CRE Relationship Manager, Senior Director Capital One is active in all aspects of the commercial real ... Freddie Mac and FHA loans. This position as an Agency Relationship Manager, Senior Director, will be responsible for partnering with Capital One's Community Finance… more
- BMO Financial Group (San Ramon, CA)
- …operational integrity. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise ... input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives based on an in-depth understanding of… more
- Federal Reserve System (San Francisco, CA)
- …institution's level of compliance with consumer protection laws and regulations, including fair lending laws and regulations, rules regarding unfair or deceptive ... promote a safe and sound financial system and ensure fair and equal treatment of consumers in their financial...the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, monitoring, and… more
- Capital One (Mclean, VA)
- …Import, Export, and Standby related business transactions + Exposure to syndicated lending credit facilities. Managing direct and indirect LC exposure. + Opine and ... of Credit + Identifying and resolving issues and escalating to direct and senior management + Act as Liaison between Trade Finance Services and technology support… more
- NFM Lending (Linthicum, MD)
- …industry. + Thorough knowledge of regulatory requirements for RESPA, TILA, ECOA, FCRA, Fair Lending and other federal and state regulations related to marketing ... Essential Job Functions: Specific tasks will include overseeing the Marketing Compliance Specialist in the following areas: + Vendor Management Tasks + Draft and… more