- Eastern Bank (Lynn, MA)
- …Risk Exec, CRA Wiz, or equivalent platforms). + Certified Regulatory Compliance Manager (CRCM), Certified Fair Lending Expert (FLE), or similar ... Analyst will assist the Compliance Department in ensuring the bank's compliance with fair lending laws, Unfair, Deceptive, or Abusive Acts or Practices… more
- FirstBank PR (San Juan, PR)
- …The Compliance Specialist supports the Fair Lending Officer regarding Fair Lending compliance matters. The Compliance Specialist executes ... COMPLIANCE SPECIALIST REGULATORY COMPLIANCE ( FAIR LENDING ) FIRSTBANK...analytic results in non-technical terms. . Provides support to Fair Lending & HMDA Assistant Manager… more
- OneMain Financial (Wilmington, DE)
- ** Manager , Fair Lending and Analysis** **Schedule: Hybrid** OneMain is currently seeking a Manager of Fair Lending Analysis. This individual will ... be responsible for developing and improving Quantitative Fair Lending program for our consumer credit...products. + Collaborate across multidisciplinary teams - Legal & Compliance , Data Science, Model Risk Management and Operations. +… more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** Reporting to the VP, Fair Lending Monitoring, this role will be responsible for leading and developing the ... preparation, validation, and submission of small business lending data to the Consumer Financial Protection Bureau (CFPB)...data to the Consumer Financial Protection Bureau (CFPB) in compliance with Section 1071 of the Dodd-Frank Act. We're… more
- Citizens (Glen Allen, VA)
- …in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending laws/requirements and/or UDAAP including at least 1 year of ... interfacing with business partners to drive meaningful reductions in Fair Lending /Banking and UDAAP risk. You will...with an Advanced Degree (eg Masters/MBA/JD/MD) + Certified Regulatory Compliance Manager (CRCM) preferred Hours & Work… more
- Fiserv (Berkeley Heights, NJ)
- …(UDAAP), Service members Civil Relief Act (SCRA), E-Sign, Privacy, Identity Theft, Marketing, Fair Lending , etc. + Skilled negotiator with the ability to ... Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Unfair Deceptive or Abusive...**What would be great to have:** + Certified Regulatory Compliance Manager certification (CRCM) or Juris Doctor… more
- Capital One (Mclean, VA)
- Sr. Manager / Sr. Counsel: Commercial Bank - Corporate Lending An amazing opportunity exists for a detail-oriented, confident and experienced attorney to join ... Commercial Bank as Senior Counsel. Corporate Banking is Capital One's commercial lending business which encompasses a broad range of transaction structures, sizes… more
- City National Bank (Newark, DE)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... * Manager , Information Systems (IS) III - Commercial Lending Technology* *WHAT IS THE OPPORTUNITY?* The Senior Vice President, Commercial Lending Technology… more
- Bank of America (Charlotte, NC)
- Credit Manager , Global Wealth & Investment Management Custom Lending Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... with business partners and clients Role Summary: The Credit Manager (CM) is aligned with the Credit Executive (CE)...Executive (CE) in their goal of developing new custom lending relationships with strategic wealth clients, driving funded loan… more
- Capital One (Plano, TX)
- …aren't just our clients-they're our business partners. **Summary:** As a Small Business Lending Operations Special Assets Manager you will act as a servicing ... Small Business Lending Operations - Special Assets Small businesses are...in terms of both time and money, while maintaining compliance with regulatory requirements. + Recommends compromises of all… more
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