- Citizens (Glen Allen, VA)
- …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 (Richmond, VA)
- … 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
- Amazon (Arlington, VA)
- …matter expertise in commercial and consumer lending regulations, including credit broker, fair lending and consumer protection laws in the US and other ... apply sound, pragmatic judgment in ambiguous situations. Prior experience in payments, credit/ lending , or financial services is a plus. Key job responsibilities -… more
- United States Senate Federal Credit Union (Staunton, VA)
- …Credit Union Code of Conduct, Credit Union Employee Guidebook, Bank Secrecy/Anti-Money Laundering Act, Fair Housing Act, Fair Lending Act, and Fair ... experience in a call center or customer service-based environment. Knowledge of consumer lending , or new account opening in a financial setting are preferred, but… more
- Wolters Kluwer (Richmond, VA)
- …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
- System One (Ashburn, VA)
- …development and management in a highly-regulated industry, including collaborating with compliance, fair lending , general counsel is preferred but not required ... Additional Details: * The contractor will work closely with existing team members to ensure continuity and successful delivery of marketing projects and campaigns. * Mentorship of junior team members is not required but collaboration and knowledge sharing are… more
- PulteGroup (Fairfax, VA)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... + Minimum 3-5 years previous related experience in mortgage lending is preferred + 1 - 2 years successful... Fair Housing acts, and to compliance with all applicable… more
- Capital One (Richmond, VA)
- Sr. Process Manager, Lending Platforms (Hybrid) Small businesses are the backbone of America and a vital part of the economy as a whole. Their success is essential ... We provide a variety of competitive savings, checking, escrow, lending and treasury management products. This is supported by...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- City National Bank (Richmond, VA)
- *COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...by management, such as special projects within the Residential Lending Division * Foster and maintain active relationships with… more
- Capital One (Mclean, VA)
- AVP, Specialty Underwriting & Portfolio Management - Corporate & Sponsor Lending The Commercial Underwriting and Portfolio Management organization is responsible for ... well-managed business. This role supports the Corporate & Sponsor Lending - Cash Flow (CSL-Cash Flow) line of business....Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more