- US Bank (Knoxville, TN)
- …expertise in Business Banking (eg, TCPA, CAN-SPAM, ECOA, CRA, FCRA, HMDA, Fair Lending , Reserve Requirements, Funds Availability) - Considerable knowledge of ... Applicable professional certifications - CRCM preferred - Utilize compliance and fair lending / UDAAP knowledge to provide effective support competencies to… more
- Capital One (Richmond, VA)
- …team is seeking a Senior Associate who will be responsible for executing risk-based fair lending testing and complaint reviews under the leadership of a team ... documenting the work and results.** + **Reviewing complaints to identify fair lending or sales practices risks** + **Establishing and maintaining strong… more
- Capital One (Mclean, VA)
- …and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending , and Anti- Money Laundering (AML)), Risk Management, Audit, Legal, ... responsible for compliance risks that apply across businesses (such as Privacy, Fair Lending , and AML) to ensure consistent and comprehensive guidance to the… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... Bank. CRR also serves as an internal advisor to lending units and credit administration / risk management to...with understanding of high net worth and private client lending and retail loan products. * Thorough knowledge of… more
- First National Bank of Omaha (Omaha, NE)
- …Partner with compliance team to make sure all the risk logic adhere to fair lending principles and other applicable regulations + Coordinate between product ... Role: The partnership division has decades of experience building great consumer lending offerings, launching partnership programs (Credit Card, Point of Sale … more
- City National Bank (San Diego County, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... equivalent * Minimum of 10 years commercial real estate lending experience. * Minimum of 5 years financial and...of Business, Finance, Economics and Accounting and real estate lending experience. * Strong understanding of all products and… 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. ... documents such as HUD-1 Settlement Statements, Aggregate Escrow Disclosures, Truth-In- Lending , Mortgages, Notes and applicable Riders. + Knowledge of indirect… more
- Banc of California (San Diego County, CA)
- …banking compliance regulations governing lending including but not limited to fair lending , privacy, RESPA as well as company operational policies and ... relationship management. + Experience in commercial and other related forms of lending and portfolio products preferred. + Advanced skills in computer terminal and… more
- City National Bank (Los Angeles, CA)
- …all regulatory requirements. (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.) What you will do ... service and operational integrity into all aspects of the lending unit delivery channel. Directs and manages the operational...with the internal audit department to develop and coordinate lending unit audit processes. Serves as an escalation point… more
- Banc of California (Carlsbad, CA)
- …Bank lending policies governing lending including but not limited to fair lending , privacy, RESPA as well as company operational policies and procedures, ... and the company's products and services + Superior skills in computer terminal and personal computer operation; mainframe computer system; word processing, spreadsheet and specialty software programs. + Intermediate typing skills to meet production needs of… more