- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** Reporting to the VP , Fair Lending Monitoring, this role will be responsible for leading and developing the ... Act. + Role will focus on compliance with the regulatory reporting obligations for small business lending activity, as defined by the CFPB. + Ensure that reports… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Role Description** As a Vice President within the Commercial Loan Operations team, you will be in a ... senior role reporting to the Director of Agency Operations or the...Agency Operations or the Director of Member Operations. The Vice President will have responsibilities ranging from… more
- NBT Bank (Canajoharie, NY)
- …is responsible for the development, implementation, maintenance and execution of the Bank's Fair Lending and UDAAP programs. Reporting directly to the ... Officer, this role works independently and interacts daily with VP and SVP levels. The Fair Banking...Banking Officer is responsible for ensuring the UDAAP and Fair Lending programs are documented, appropriate for… more
- MUFG (Dallas, TX)
- …recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to service, monitor, ... financing; (iii) proactively monitor deals and assign timely internal ratings and reporting ; and (iv) assist Division Manager in special projects, as requested,… more
- JPMorgan Chase (Columbus, OH)
- **Job Title** Consumer Data and Analytics Legal - Vice President , Assistant General Counsel **Short Description** Join our team to serve as a trusted advisor on ... closely with subject matter experts on privacy, AI, FCRA, fair lending and UDAAP + Provide general...state and global data privacy and data security laws; Fair Credit Reporting Act; UDAAP; Regulation E;… more
- MUFG (New York, NY)
- …to our largest US Corporate clients. Our go-to-market model supports top-tier core lending relationships across all major industry verticals. We offer a full suite ... including acquisition financing, equity & debt capital markets, syndicated lending , securitizations, leasing & asset-based finance, and other specialty … more
- BlackRock (New York, NY)
- …strategic way. BGM includes Index Investing, Global Trading, Securities Lending , Liquidity and Financing. Within BGM, BlackRock's Global Trading organization ... client cost analytics which can be utilized by client reporting and other relationship management teams **What are we...or conviction records in a manner consistent with the requirements of the law, including any applicable fair chance… more
- Citigroup (O'Fallon, MO)
- This is a Vice President ( VP ) 2nd Line of...Z, UDAAP, ECOA / Reg B, SCRA, MLA, FCRA and Fair Lending requirements. + Must be a self-starter, ... the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of… more
- PennyMac (Westlake Village, CA)
- …state laws and regulations related to AI in the mortgage industry, including fair lending laws, consumer protection regulations, and data privacy requirements + ... through the complete mortgage journey. A Typical Day The VP , AI Governance is responsible for establishing and overseeing...+ Deep knowledge of relevant laws and regulations, including fair lending , consumer protection, and data privacy… more
- Citigroup (Wilmington, DE)
- …rules, and regulations including Reg Z, UDAAP, ECOA / Reg B, SCRA, MLA, FCRA, Fair Lending requirements, Reg BI, MiFID preferred + Knowledge of Compliance laws, ... that inform the Risk Appetite. Additionally, this role is responsible for risk reporting activities that provide a horizontal view of risk across the firm.… 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 ... complexity credit requests, including, but not limited to asset-based lending , term loans, and commercial real estate loans. *...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy… more
- Citigroup (Irving, TX)
- …Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance Programs / ICRM CAO. ... Monitoring and Testing. This includes the execution of the design assessments, results reporting , and insight sharing. This role's coverage is aligned to one of one… more
- Citigroup (Jacksonville, FL)
- …processing to ensure proper vendor execution. + Manage internal legal, creative, and fair lending reviews and approvals for marketing campaigns. + Appropriately ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years experience… more
- Broadview FCU (Albany, NY)
- …+ Prepare Recommended Charge off Report, Board Report to be submitted to Vice President for review + Prepare delinquency reports regarding indirect loans, ... Telephone Collection Practices Act + Well Informed with the Fair Credit Reporting Act and the CFPB...equities, consumer loan trends monthly + Assist the department Vice President in conducting a yearly audit… more
- ManpowerGroup (Holyoke, MA)
- …specialist with a focus to maintain and enhance the Bank's CRA and Fair Lending programs, complaint management, compliance training. Subject matter expert in ... the following.** (Other duties may be assigned) **CRA & Fair lending ** + Manage relationships with Wolters...Lending Risk Assessment. + Coordinate CRA strategy and reporting working with key stakeholders to establish goals, and… more
- Colorado State University (Fort Collins, CO)
- …misconduct prohibited by the University's Policy on Discrimination and Harassment is the Vice President for Equity, Equal Opportunity and Title IX, 101 Student ... setting that values continuous learning. Resource Sharing includes Borrowing Services, Lending Services, and Course Reserves, connecting students, faculty, and staff… more
- BlackRock (New York, NY)
- …Economics or related field + Advanced skills in Excel and PowerPoint + Openness for Vice President level candidates For New York, NY Only the salary range for ... BlackRock's global trading, financing and financial resource management, securities lending , ETF markets, cash management, and index investments businesses to… more
- Service 1st Federal Credit Union (Danville, PA)
- …comply with policies and regulations including, but not limited to, Bank Secrecy Act, Truth in Lending , Fair Lending , RESPA, HMDA, FCRA and the SAFE Act. + ... the Audit & Compliance department working directly with the VP Audit & Compliance. The primary responsibility of this...VP Audit & Compliance. Assists with mandatory compliance reporting to comply with credit union and regulatory policies… more