- Bank of America (New York, NY)
- Attorney - Fair Lending & UDAAP Washington, District of Columbia;Atlanta, Georgia; Jacksonville, Florida; Charlotte, North Carolina; Dallas, Texas; Providence, ... **Job Description:** This job is responsible for providing legal counsel on Fair Lending , the Community Reinvestment Act (CRA), and Unfair, Deceptive, or Abusive… more
- US Bank (New York, NY)
- …groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with key ... exposure to validation or development of models across BSA/AML, Cybersecurity, Fair Lending , Economic Sanctions, etc. . An ability to build strong relationships… more
- Citigroup (New York, 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
- TD Bank (New York, NY)
- …second line oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role ... candidate will have a strong understanding of the ABC regulations in addition to fair lending and UDAAP. An individual who is able to work independently and in a… more
- KeyBank (NY)
- …compliance risk outside its desired risk appetite. Candidate will work with the FARB teams ( Fair Lending , CRA, UDAAP & Complaints) to assess the results of any ... to graduate school experience; at least 2+ years specifically focused on fair lending analytics design, build and use. + Demonstrated proficiency in analytical… more
- KeyBank (NY)
- …compliance risk outside its desired risk appetite. Candidate will work with the FARB teams ( Fair Lending , CRA, UDAAP & Complaints) to assess the results of any ... to graduate school experience; at least 2+ years specifically focused on fair lending analytics design, build and use. + Demonstrated proficiency in analytical… 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
- TD Bank (New York, NY)
- …to ensure fair banking compliance + Perform quantitative analysis to identify fair lending risks + Identify potential alternative ways to mitigate fair ... governance and analytical processes to assure that predictive models and lending practices are fair and responsible. The Fair Banking Compliance analytics… more