- Fannie Mae (Washington, DC)
- …home. Job Description As a Lead Associate, you will support Fannie Mae's analysis of fair lending compliance and litigation risk. You will be part of a small ... and impactful team of quantitative fair lending professionals using statistical methods to evaluate models, decision tools, products, policies, and initiatives… more
- Bank OZK (Winston Salem, NC)
- …and coaching professionals required + Comprehensive knowledge of bank products/services, lending / fair lending , collateral management, and regulations ... professionalism at all times + Embrace Bank OZK's core lending tenets of asset quality, profitability, and then growth...experience in a financial institution required + 5+ years lending work experience, involving strong credit acumen, required +… more
- SouthEast Bank (Knoxville, TN)
- …limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow these at ... Conduct, including but not limited to Bank Secrecy Act, Anti-Money Laundering Act, lending laws, etc. + Participate in training sessions and policy updates as… more
- Sallie Mae (Newark, DE)
- …+ Oversee capacity to repay methodologies, ensuring compliance with risk appetite and fair lending standards. **Leadership & Collaboration - 30%** + Lead and ... in credit risk, underwriting strategy, or related functions within consumer lending . + Proven leadership experience managing teams and influencing cross-functional… more
- Usb (Union Savings Bank) (Bethel, CT)
- …with accuracy and in a timely manner. Comply with all requirements of the Fair Lending regulations. Comply with UDAAP (Unfair, Deceptive Abusive Acts or ... Practices) regulations. Ensure all account documentation (ex: signature cards, resolutions, POA, Trust Agreements) are scanned to Bank Operations in a timely manner. Follow-up with team members as needed. Finance Management In conjunction with the Branch… more
- Usb (Union Savings Bank) (New Preston Marble Dale, CT)
- …on e-mail signatures and business cards. Comply with all requirements of the Fair Lending regulations. Comply with UDAAP (Unfair, Deceptive Abusive Acts or ... Practices) regulations Human Resources Develop and retain high performing team members through leading, coaching and managing all aspects of sales, service. Provide timely and meaningful coaching feedback. Motivate personnel and promote workplace enthusiasm by… more
- Banc of California (Santa Ana, CA)
- …Understanding of regulatory reporting requirements (eg, CECL, Basel, IFRS, SOX, GAAP, PCI, Fair Lending ) is preferred **HOW WE'LL SUPPORT YOU** + **Financial ... Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including medical, dental, vision, AD&D, supplemental life,… more
- Home Depot (Atlanta, GA)
- …proofs, meetings and recaps, maintain production calendars, maintain legal and fair lending compliance standards and documentation and promo/coupon submissions. ... **Key Responsibilities:** + 50% Lead all phases of a project's life cycle including defining the business need, establishing criteria and business requirements, understanding the impact to the business and designing and rolling out the project + 25% Serve as a… more
- Banc of California (Brea, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... WE WIN(R) **THE OPPORTUNITY** Focusing on Homeowners Association (HOA) lending the Underwriter will perform analysis, due diligence and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Wipfli LLP (Rockford, IL)
- …flood certification(s) etc. + Document compliance with loan policies, lending procedures and applicable regulations. + Document observations and variations ... assist clients on complex issue or ideas that benefit the client. + Apply lending /credit policy, product and loan guidelines, and a high level of judgment, in… more
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