- Capital One (Richmond, VA)
- …in Bank horizontal areas that require complaint reviews, eg Privacy, Fair Lending , Anti-Money Laundering** + **Document complaint regulatory assessments, ... 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
- 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 DO YOU NEED ... FX marketing and presentation materials * Monitor and support the bank's efforts to ensure fair and competitive pricing as defined in the FX pricing policy. * Act as… more
- Chemung Canal Trust Company (Elmira, NY)
- …Policy. + Works with Fair & Responsible Banking Officer on CRA and Fair Lending reviews as assigned. + Coordinates the compilation of data from reviews, ... departmental records and other sources; Prepares, completes and/or processes reports, records and other materials. + Manages tracking of responses to regulatory requests; prepares, completes, and maintains records of regulatory requests received. + Performs… 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
- 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
- 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
- PulteGroup (Salt Lake City, UT)
- …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 ... provide evidence of three years active full time licensed lending ). JOB SUMMARY Provides local Pulte Mortgage leadership, managing... Fair Housing acts, and to compliance with all applicable… more
- City National Bank (Irvine, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). Complete all required ... training. WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** * 15+ years in Senior Treasury Management Sales, which should include significant Treasury Management and Working Capital banking leadership experience in a rapid growth environment * 10+ years… more
- Federal Reserve Bank (Richmond, VA)
- …and consumer compliance (assessing a bank's compliance with consumer guidelines such as Fair Lending and Community Reinvestment Act). SRC is also responsible for ... Discount Window operations where money can be lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore SRC's supervision business lines and will be located in Richmond, VA. The program provides… more