- PNC (Houston, TX)
- …to support successful outcomes of omni-channel marketing campaigns. o Understanding of Fair Lending and Community Reinvestment Act. * Experience in optimizing ... We are seeking a highly motivated and experienced Home Lending Lifecycle Growth Marketing professional to join our team...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- Citizens (Irving, TX)
- …Industry Knowledge: + Knowledge of HMDA data requirements, geocoding methodologies, and fair lending principles + Deep understanding of drivers impacting ... systems that consolidate data from diverse sources. Build models to monitor lending performance and automate data validation for accuracy. Create Tableau dashboards… more
- City National Bank (Austin, TX)
- … 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 (Dallas, TX)
- …as all regulatory requirements (eg Truth in Lending Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO ... management, policies and procedures, training, and advisory matters for mortgage lending compliance. This role is responsible for directly managing oversight of… more
- Citigroup (Irving, TX)
- …issue identification and remediation; credit bureau reporting; data security and privacy; fair lending ; general credit card operations + Experience with ... and state consumer credit laws affecting the credit card industry, including Truth-in- Lending Act, Equal Credit Opportunity Act, Fair Credit Reporting Act,… more
- Bank OZK (Southlake, TX)
- …and coaching professionals required + Comprehensive knowledge of bank products/services, lending / fair lending , collateral management, and regulations ... professionalism at all times + Embrace Bank OZK's core lending tenets of asset quality, profitability, and then growth...experience in a financial institution required + 7+ years lending work experience, involving strong credit acumen, required +… more
- Wolters Kluwer (Austin, TX)
- …experience + Must have experience in the regulatory compliance, loan origination, fair lending , community reinvestment, loan documentation, and other compliance ... tasks independently + Experience in the regulatory compliance, loan origination, fair lending , community reinvestment, loan documentation, and othercompliance… more
- Texas A&M University System (College Station, TX)
- …peak periods. + Must comply with Texas A&M System Policy 07.02 Texas Higher Education Fair Lending Practices. + Must be in good standing on all Federal Student ... Loans. The US Dept. of Education will not grant access to student loan data for any individual who is in default status. Access to such information is a necessity for this position. Must be able to rectify default status within three months of employment. Good… more
- City National Bank (Dallas, TX)
- …as well as all regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Provide guidance on ... regulations, requirements, and Bank procedures. * Conducting and documenting reviews and addressing findings with employees and supervisors. * Drafting and maintaining employee training for assigned topic areas. * Analyze the Bank's compliance risk; determine… more
- Bank of America (Plano, TX)
- Centralized Lending Specialist (Mortgage Loan Officer) - Bilingual Spanish Team - Plano, TX Plano, Texas **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Centralized- Lending -Specialist--Mortgage-Loan-Officer Bilingual-Spanish-Team Plano--TX\_25048006) **Job Description:** _At Bank of America,… more