- Bank OZK (Russellville, AR)
- …skills + Ability to work without close supervision + Complete understanding of all lending regulations including fair lending + Business development skills + ... drive an automobile Basic Qualifications + Five (5) years of agricultural lending experience preferred. Minimum four (4) years experience required. + Bachelor's… more
- M&T Bank (Clanton, AL)
- …laws and rules that apply to a state-chartered Ba - Responsible banking: Fair lending laws and regulation (federal and state); unfair, deceptive and ... investment laws and regulations - Core banking: Deposit and lending laws and regulations (B, D, E, H, X,...or other relevant function M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- Wolters Kluwer (St. Cloud, MN)
- …looking for a **Specialized Regulatory Consultant** to work within our CRA and Fair Lending Advisory Services Group. **The Advisory Services Group** offers ... under consumer compliance laws and regulations, including consumer protection and Fair Lending laws, CRA, HMDA and UDAAP. In this position, you will… more
- Raymond James Financial, Inc. (Harrisburg, PA)
- **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
- US Bank (Charlotte, NC)
- …two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... + At least 4 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex datasets.… more
- SMBC (Phoenix, AZ)
- …of SMBC MANUBANK's Bank Fair and Responsible Banking Program, including Fair Lending ; Unfair, Deceptive, or Abusive Acts or Practices (UDAAP); Servicemember ... on the adequacy and reliability of controls. + Oversee performance of annual fair lending risk assessment and periodic fair lending reviews… more
- US Bank (Minneapolis, MN)
- …three years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... + At least 6 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex datasets.… more
- KeyBank (Cleveland, OH)
- …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
- American Express (Sunrise, FL)
- …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
- Intuit (Mountain View, CA)
- …to serve underserved segments while rigorously upholding fairness, transparency, and compliance ( Fair Lending , UDAAP). **Own Platform Growth & Metrics:** Define ... revolutionize access to capital. Our mission is to unlock fair credit access for all. Become the de-facto, seamless...Product Manage** r and be the architect of our lending future. You will play a pivotal role in… more
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