- JPMorgan Chase (Columbus, OH)
- …of risk criteria, monitoring credit performance, and compliance with legal and fair lending standards. **Job Responsibilities** + Use your analytical skills ... and knowledge of lending business to assess historical trends, identify patterns, and independently deliver insights, ideas and key findings + Articulate risk… more
- BMO Financial Group (Phoenix, AZ)
- …leadership on community development referrals and volunteer services.** **Assist with Fair Lending matters as necessary.** **Role requirement:** **Knowledge of ... business and assisting in the formation of market action plans for CRA Lending , Investing and Service.** **Partners closely with the CRA Governance team to regularly… more
- PulteGroup (Orlando, FL)
- …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 ... Providing lending services to help our customers achieve their dream of... Fair Housing acts, and to compliance with all applicable laws, regulations… more
- City National Bank (Long Beach, CA)
- …all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe...Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe… more
- Capital One (Richmond, VA)
- …horizontal areas that require complaint reviews, eg Small Business Card, Privacy, Fair Lending , AML + Document complaint regulatory assessments, consistent with ... Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records...New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal,… more
- PulteGroup (Alpharetta, GA)
- …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 ... Providing lending services to help our customers achieve their dream of... Fair Housing acts, and to compliance with all applicable laws, regulations… more
- Regions Bank (Hattiesburg, MS)
- …and delivers training sessions focused on equity practices and compliance, to promote fair lending and equitable treatment of all customers + Ensures that ... recommendations for improvement This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
- PNC (Raleigh, NC)
- …* Knowledge of one or more regulations such as CECL, CCAR, Anti-Money Laundering, Fair Lending etc is highly desirable. * College degree, preferably a Masters ... Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …knowledge of financial industry, compliance, BSA/AML, Risk Management and CRA & Fair Lending banking laws, Independent Loan Review, regulations and regulatory ... for this position. Blue Foundry Bank will compensate employees in a fair and equitable manner, taking into consideration education, skills, current and relevant… more
- PulteGroup (Denver, CO)
- …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 ... Providing lending services to help our customers achieve their dream of... Fair Housing acts, and to compliance with all applicable laws, regulations… more
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