- Bank OZK (Little Rock, AR)
- …Managing Director of Compliance , and/or the Director of Compliance - Fair Lending . Knowledge, Skills & Abilities + Comprehensive knowledge ... with Fair Lending analytical models, matched pair file reviews, Fair Lending Compliance Management system processes, Fair Lending Risk… more
- Citigroup (New Castle, DE)
- The Head of Fair Lending , Privacy and Gen AI Compliance Programs reports to the Head of the Office of Fair Lending and Privacy and is responsible for ... designing, implementing and executing the Fair Lending , Privacy and Gen AI Compliance Programs. The Head of Fair Lending and Privacy Programs is… more
- Tompkins Community Bank (Ithaca, NY)
- … Lending , HMDA and corresponding regulations. Assist with the Company's CRA and Fair Lending programs to ensure compliance with the requirements of laws, ... and make recommendations to the Director of Bank Compliance . + Assist in gathering and reviewing Fair Lending data and utilize CRA and Fair… more
- Charles Schwab (Westlake, TX)
- …or Abusive Acts or Practices (UDAAP) principles; Federal Trade Commission Act; Truth in Lending Act (TILA/Reg Z); Fair Credit Reporting Act (FCRA/Reg. V); ... join its Banking, Retirement and Trust Legal Group as Director & Legal Counsel, Community Development Investments and Bank... & Legal Counsel, Community Development Investments and Bank Lending Products to be based in Westlake, Texas. This… more
- Citizens (Glen Allen, VA)
- …in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending laws/requirements and/or UDAAP including at least 1 year of ... the identification, management and mitigation of the risk and compliance control environment. The incumbent will serve as a...interfacing with business partners to drive meaningful reductions in Fair Lending /Banking and UDAAP risk. You will… more
- Capital One (Mclean, VA)
- Compliance Director - Enterprise Services Capital...and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ... risks that apply across businesses (such as Privacy, Fair Lending , and AML) to ensure consistent… more
- Capital One (Mclean, VA)
- Director , Industry Commercial Credit Capital One is seeking an Industry Commercial Credit Officer with a background in Commercial Real Estate ("CRE") lending . ... Collaborate with the Business as a Subject Matter Expert on regulatory and/or compliance requirements + Work with the portfolio analytics group within CR&A to… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Capital Markets Director - Portfolio Management (M) within PNC's Corporate Banking - Asset Backed Finance ... Stream experience Leadership/management experience Financial statement/credit analysis experience Collateralized lending experience **Job Description** + Oversees portfolios and/or customer… more
- MUFG (Irving, TX)
- …of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside ... ("M&A") and certain higher risk business transactions (eg, wholesale lending transactions with certain borrowers). Major responsibilities include: + Overseeing… more
- MUFG (Menlo Park, CA)
- …identify, negotiate, and present to senior credit committee on all aspects of a lending opportunity and will lead a new deal from origination to closing. This role ... and rewarding team environment. + Work with internal partners, Compliance , and Legal to ensure safe and sound deal...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more