- Citigroup (Brooklyn, NY)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The Mortgage Lending Officer role is a developing professional role....and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches and centralized service… more
- Citigroup (Garden City, NY)
- …a particular loan. + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA. + Demonstrated customer ... The **Community Mortgage Lending Officer** is an **entry level position** responsible...about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve… more
- Citigroup (New York, NY)
- …obtain a particular loan + Knowledge of the laws and regulations that govern consumer lending , including fair lending , privacy, and RESPA + Self-starters who ... The Dedicated Lending SAFE Act is an entry level position...maximize opportunities for growth throughout the marketplace. The Dedicated Lending SAFE Act assists in providing product specialists with… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business ... * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair… more
- American Express (New York, NY)
- …for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office (FLPO). The FLPO is responsible for ... and testing, quantitative analyses, and other activities in support of AmEx's fair lending program. The program promotes AmEx's impartiality in lending by… more
- Banco Popular Puerto Rico (New York, NY)
- …the community. + Monitor state and federal laws and regulations affecting CRA and fair lending compliance and help implement any changes. Keep senior management ... regulatory compliance requirements, issues, and/or best practices relative to CRA and fair lending ; + Assist in managing the federal and state CRA examinations… more
- New York State Civil Service (New York, NY)
- …the verification process of loan data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending ... activities;* Assists in the coordination of examinations;* Reviews fair lending plans of institutions requested by Licensed Financial Services (LFS) and DFS… more
- City National Bank (New York, NY)
- … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Bachelor's degree in Business, Finance or ... complex borrower types. The Underwriter III works within established lending authorities and guidelines, with complex or unusual situations...data as required * Renders a decision within his/her lending authority. If deal is outside of lending… more
- City National Bank (New York, NY)
- … regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending , etc.). *Skills and Knowledge* * Familiarity with FNMA/FHLMC guidelines. * ... along with other complex borrower types. The Underwriter works within established lending authorities and guidelines, with complex or unusual situations escalated to… more
- American Express (New York, NY)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other ... financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending , sales and marketing practices, and other… more