- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... for providing an independent quality review of the Bank's commercial lending portfolio and lending practices. The position is responsible for supporting the Loan… more
- American Express (Phoenix, AZ)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending , general credit card practices, general banking, and other ... financial regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending , sales and marketing practices, and other… more
- Commerce Bank (Tulsa, OK)
- …Opportunity Act (ECOA), Fair Housing Act (FHA), Commerce's pricing policies, and all Fair Lending policies and procedures + Manage and deliver best in class ... loans. The primary focus will be to drive new sales within our available lending territory. Growth will likely include managing current client base; as well as, a… more
- JPMorgan Chase (Washington, DC)
- …and state laws applicable to mortgage originations (eg, TILA, ECOA, FCRA, RESPA, Fair Housing Act, UDAAP, and predatory lending laws). + Excellent verbal, ... Join JPMorgan Chase & Co.'s Home Lending Legal Group as a Home Lending Originations Attorney. Use your legal expertise to ensure compliance with applicable state… more
- Bank OZK (Bradenton, FL)
- …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 + 5+ years lending work experience, involving strong credit acumen, required +… more
- City National Bank (Los Angeles, CA)
- …state and federal lending regulations ( ie, TILA, RESPA, ECOA, HMDA, Fair Lending ) required. * Computer literate with experience using Microsoft applications ... have general responsibility for monitoring, testing and reporting of day-to-day lending activities and assisting in compliance and credit administration matters.… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... functions of the portfolio management segment within the SBLC, which includes lending relationships that have an aggregate exposure not to exceed $1,000,000.… more
- OneMain Financial (Wilmington, DE)
- …and industry leading practices. + Periodically assess models and business strategies for Fair lending risk by developing and/or enhancing quantitative fair ... framework across different products. Assess new statistical techniques of identifying fair lending risk (disparate impact/treatment) that is both intuitive and… 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 contact center environment with prior consumer lending , teller operations, collections, new accounts, banking regulations operations preferred.… more
- Enterprise Bank & Trust (St. Louis, MO)
- …HMDA and CRA Loan Application Registers (LARs), which are the basis of CRA and Fair Lending Compliance Examinations + Assist in creation and maintain the Bank's ... and regulations regarding HMDA and CRA + Prepare reports for management, including Fair Lending and CRA departments + Provide support and assistance to the HMDA… more