- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive… more
- City National Bank (New York, NY)
- *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role ... supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible...oversight of and periodic analysis of the Bank's Consumer Lending (Credit Cards), assisting business areas to implement corrective… more
- Navy Federal Credit Union (Vienna, VA)
- …position provides support in the area of real estate mortgage and equity lending compliance , including with regard to consumer protection laws and regulations ... the Compliance Department in the area of real estate lending compliance , including mortgage originations and servicing * Perform a variety of research,… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As an Office of Fair Lending Compliance Executive Director within the Compliance Conduct and Operational ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...leadership role in maintaining and executing our Firmwide Fair Lending Program. You will have the opportunity to guide… more
- Zions Bancorporation (Phoenix, AZ)
- …Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking, Mortgage ... **Fair Lending Support:** + Partner with Marketing and Fair Lending Compliance to review campaigns for equitable geographic and audience representation +… more
- M&T Bank (Wilmington, DE)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- American Express (Phoenix, AZ)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small Business ... Proprietary Lending Card products, & small business pricing initiatives and...The successful candidate will be responsible for providing independent compliance oversight and second-line challenge to ensure the business… 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 ... units. * Performs periodic compliance monitoring and prepares reports... monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair analyses… more
- Insight Global (Dover, DE)
- …https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements Minimum 3-5 years of Lending Compliance Experience Ability to communicate in ... mission-driven organization. This role plays a critical part in ensuring regulatory compliance across lending operations, advising on policy development, and… more
- OneMain Financial (West Valley City, UT)
- …a detail-oriented and proactive Senior Compliance Analyst to join our Auto Lending Compliance team. This role is critical in supporting the company's ... analytical, organized, and a strong communicator with an understanding of consumer lending compliance frameworks and regulatory expectations. **In the Role** +… more