- Lennar Homes (St. Petersburg, FL)
- …applications, assessing the creditworthiness of borrowers and ensuring compliance with lending guidelines. Utilizing financial analysis and risk assessment, the ... and exceptional services. Join a Company that Empowers you to Build your FutureThe Senior Underwriter plays a critical role in evaluating and processing loan… more
- M&T Bank (Clanton, AL)
- …maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis ... databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using...to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics… more
- Citizens (Westwood, MA)
- Description This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function by identifying and mitigating potential fair ... to pro-actively identify products, attributes, policies, practices, etc. that create a higher fair lending risk or may result in unfair treatment. You will… more
- Tompkins Community Bank (Ithaca, NY)
- …potential areas of compliance vulnerability. Implement risk solutions and develop/perform annual Fair Lending Risk Assessment to identify Fair ... of 5 years' experience in related position. + Specialized training in compliance, regulations, risk management, CRA, Fair Lending or HMDA. + Proficiency… more
- Citizens (Westwood, MA)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... the Senior Director/Director to comply with the fair lending program and to adhere internal...+ Support various business line projects to address specific fair lending compliance risk issues,… more
- M&T Bank (Clanton, AL)
- …as a Fair Lending subject matter expert by understanding how potential Fair Lending risk manifests itself within the Bank's various lines of business ... the execution of CRM program components. + Assist in Fair Lending Risk Assessment as...middle and senior management. + Responsible banking: Fair lending laws and regulation (federal and… more
- M&T Bank (Clanton, AL)
- …as a Fair Lending subject matter expert by understanding how potential Fair Lending risk manifests itself within the Bank's various lines of business ... middle and senior management. + Responsible banking: Fair lending laws and regulation (federal and...evaluation: review policy, procedure, products, services, systems for potential fair lending risk and write… more
- American Express (New York, NY)
- …and responding to fair lending compliance questions, conducting fair lending risk assessments, coordinating and reviewing analysis results, ... an impact in this role?** + Ensure an effective Fair Lending Risk Management Program... Senior Management and Board of Directors on Fair Lending Program activities and fair… more
- OceanFirst Bank (Toms River, NJ)
- …of 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...best practices, regulatory changes, marketing trends related to consumer lending risk analysis. 7. Identify enhancements needed… more
- Comerica (Dallas, TX)
- …involves developing/enhancing program policies and procedures, planning/executing fair lending testing and monitoring and executing risk assessments. The ... and enhance the Program, incorporating industry best practices Advises senior leadership on fair lending ...Conduct regular risk assessments to identify potential fair lending risks and develop strategies to… more
- Liberty Bank (Middletown, CT)
- …Monitor the Bank's compliance with Fair Lending laws by conducting a Fair Lending risk assessment and performing a statistical analysis of lending ... adequately identified, assessed, monitored, and controlled. + Prepare periodic fair lending reports for Senior ...includes significant fair lending developments, fair lending risk monitoring and… more
- Wolters Kluwer (Columbus, OH)
- …Act (HMDA). + Support Fair Lending consulting and advisory services such Fair Lending Risk Reviews, Redlining Risk Review and Comparative File ... a **Specialized Regulatory Consultant** to work within our CRA and Fair Lending Advisory Services Group. **The Advisory Services Group** offers consulting… more
- Citigroup (New York, NY)
- …US Fair Lending Policy and Standards + Facilitation of the annual Fair Lending Risk Assessment process for Citi's US consumer businesses to assess ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...tasks as assigned by the Corporate Fair Lending Director. + Appropriately assess risk when… more
- Citizens (Iselin, NJ)
- …to Compliance Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned ... across multiple business unites to develop a comprehensive assessment of fair banking risk . + Strong communication skills with an ability to convey complex… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Fair Lending Quant Modeling Analyst, you will perform statistical modeling and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** +… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr . Risk Associate Commercial Risk is a first line of defense function which supports our ... Risk Advisors in their day-to-day activities. As a Sr . Risk Associate on the Commercial Operations...**Preferred Qualifications:** + At least 3 years of Commercial Lending , Bank Operations, or Risk Management experience… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr . Analyst - Capital Markets & Risk - Treasury, Cash Management Capital One Corporate Treasury is ... account and corporate domestic and international correspondent bank accounts. The Senior Associate also facilitates intercompany lending activities and partakes… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Sr . Business Analyst - Capital Risk Oversight **Summary** **:** As a Senior Business Analyst in Capital ... modeling/analytics to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for select… more
- M&T Bank (Bridgeport, CT)
- …for Risk Management and Operations responsibilities within the Consumer Lending product group. Plays an integral role in assessing and remediating identified ... standards. Primary focus of work is in the Consumer Lending product set of Credit Card, Overdraft Line of...for assessing and completing work on Findings, PREs (Potential Risk Events) and associated Remediation Plans driven by internal… more
- Discover (Riverwoods, IL)
- …insights to business partners regarding compliance risk . Focus Areas include: + Fair Lending Laws and Regulations + Consumer Compliance Lending ... IAD is viewed as an integral part of Discover's risk management framework and is valued by management as...is valued by management as a trusted partner. The Senior Manager, Internal Audit is responsible for managing audit… more
