- Amerantbank (Miramar, FL)
- …trends that impact their assigned line of business. This includes consumer compliance lending regulations, deposit regulations, Bank holding company regulations ... risk and the compliance risk management program (ie, Enterprise Compliance Risk Assessment, Fair and Responsible Banking, change management and … more
- Lennar Mortgage (Houston, TX)
- …builder sales meetings, and company meetings, as needed Responsible for regulatory compliance and quality control of the assigned division Qualifications 3+ years of ... as a Loan Officer and Loan Officer management Familiarity with financial and lending practices Ability to build rapport with clients and teammates Strong analytical… more
- WSFS Bank (Philadelphia, PA)
- …Thursdays and Fridays working remotely until further noticeBusiness Development Account Manager - Inside Sales: NewLane Finance Company ("NewLane") is a fast-paced ... finance company, serving small and mid-size businesses nationwideOur mantra is \'business lending done right\' and our strategy is to revolutionize business … more
- WSFS Bank (Philadelphia, PA)
- …and Mondays and Fridays working remotely until further noticeBusiness Development Account Manager - Inside Sales: NewLane Finance Company ("NewLane") is a fast-paced ... finance company serving small and mid-size businesses nationwideOur mantra is "business lending done right," and our strategy is to revolutionize business lending… more
- Citizens (Fort Washington, PA)
- Description Compliance Manager - Fair Lending Advisory This role supports the Office of Fair and Responsible Banking's Fair Lending Advisory ... candidate will work closely with, and report to, the Fair Lending Advisory Team Manager ....Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for… more
- PulteGroup (Englewood, CO)
- …Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, Compliance Manager will be responsible for the production of ... in working with third party vendors for Fair Lending analysis. PRIMARY RESPONSIBILITIES The Compliance Manager , under direction of the Vice President-… more
- Citizens (Johnston, RI)
- …Management. + Acting as a Subject Matter Expert and Advisor regarding fair lending and fair banking/UDAAP compliance risks for assigned business lines. + ... etc. Required Skills and Experience: + 3+ years of fair banking or other related consumer compliance ...of fair banking or other related consumer compliance experience in consumer financial services or a regulatory… more
- M&T Bank (Clanton, AL)
- …on regulatory updates that are identified. + Marketing Campaign Review: Advise the Marketing Compliance Team on Fair Lending risks and review marketing ... Banking job responsibilities.** **Primary Responsibilities:** + Serve as a Fair Lending subject matter expert by understanding...+ This position works under minimal supervision of the Compliance Manager and is required to exercise… more
- Citizens (Johnston, RI)
- 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 ... new risk strategies and provide suggestion for remediation. You will provide fair lending compliance guidance for change control efforts to ensure impacts… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a ... from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses'...regulations + Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair … more
- Wells Fargo (Charlotte, NC)
- …regulatory and audit compliance such as, for example, Reg B, HMDA, FCRA, ECOA, Fair Lending + Ability to prioritize work, meet deadlines, achieve goals in a ... team. Working with partners in Risk, Marketing, Legal and Compliance , The Senior Product Manager 's key assignments...and external Product Management audits. + The Small Business Lending Senior Product Manager will specialize in… more
- Wells Fargo (Chandler, AZ)
- …regulatory and audit compliance such as, for example, Reg B, HMDA, FCRA, ECOA, Fair Lending + Ability to prioritize work, meet deadlines, achieve goals in a ... on initiatives to grow our credit portfolios. + Manage compliance risk and support both internal and external Product...and external Product Management audits. + The Small Business Lending Senior Product Manager will specialize in… more
- Truist (Charlotte, NC)
- …following job description:** Responsible for independently reviewing and validating Real Estate Lending loan compliance for adherence to various federal and ... performed. + Develop and maintain a strong understanding of Mortgage Lending products, policies, processes that support regulatory compliance requirements.… more
- TD Bank (Washington, DC)
- …40 **Pay Details:** $160,000 - $264,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who… more
- TD Bank (Chicago, IL)
- …40 **Pay Details:** $140,000 - $231,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... and support to TD's US Credit Cards and Unsecured Lending (CCUL) lines of business. You will use your...processes, and a demonstrated ability to work closely with compliance teams, risk stakeholders, and other internal lawyers. **Who… more
- Banc of California (Santa Ana, CA)
- …affordable housing, and more. **Job Summary:** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of theWarehouse Lending ... and prepare a year to year comparison financial analysis according to Warehouse Lending financial requirements. + Analyze and write up financial section of the… more
- Huntington National Bank (Columbus, OH)
- …Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending , Responsible Banking and UDAAP ( fair banking) matters ... The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise ...reviews, complaint trending and reporting, build and assess various fair lending dashboards, project management and developing… more
- Liberty Bank (Middletown, CT)
- …including redlining risk factors. + Assist lending staff in compiling and analyzing Fair Lending compliance metrics in context of the Bank's lending ... analysis, and provide oversight of actions and responses for fair lending compliance related complaints....degrees (MBA, JD), and/or certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus. +… more
- BECU (WA)
- …emphasis on the Compliance Programs for Fair and Responsible Lending (" Fair Lending "); Unfair, Deceptive, Abusive Acts or Practices (UDAAP); ... your findings in a clear and actionable manner. Conduct Fair Lending and UDAAP analyses across different..."redlining") analysis for financial institutions. + CRCM (Certified Regulatory Compliance Manager ) or NCCO (National Association of… more
- City National Bank (Charlotte, NC)
- …control and compliance laws, regulations and issues.The PB Support Services Manager will research lending regulatory issues, monitor compliance with ... ** COMPLIANCE MANAGER CREDIT, Private Bank/Entertainment -**...+ Minimum 10 years of experience in loan fulfillment, compliance or lending operations + Minimum 5… more
