- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fair Lending Compliance Advisor is responsible for developing, implementing, and maintaining WPCU's Fair Lending Compliance Program's daily ... activities in partnership with the Senior Manager, Lending Compliance . Leads periodic reviews and enhancements to all required fair lending -related … more
- Citigroup (Tampa, FL)
- …effectively with senior leaders. + Significant knowledge and expertise of Lending Compliance laws, rules, regulations, risks, and appropriate controls ... compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth… more
- Zions Bancorporation (Salt Lake City, UT)
- …NA is currently seeking a highly qualified professional for the role of a Fair Lending Compliance Officer to support the Fair Lending Compliance ... The Fair Lending Compliance Officer (" Compliance Officer") is responsible for performing periodic fair ...Compliance Officer") is responsible for performing periodic fair lending monitoring of the bank's portfolios, support key areas… more
- City National Bank (Los Angeles, CA)
- *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 . The role will be responsible for managing and...Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment… more
- PenFed Credit Union (Mclean, VA)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Auditor, Consumer, Mortgage Lending & Compliance at our Tysons, Virginia location. The Senior Auditor, ... Consumer, Mortgage Lending & Compliance is responsible for the planning, coordination, and execution of assigned internal audits. This position works closely… more
- Navy Federal Credit Union (Vienna, VA)
- Overview This position provides support in the area of non- lending compliance , including with regard to consumer protection laws and regulations issued by ... * Support the Compliance Department in the area of non- lending compliance * Research and analyze federal and state laws and regulations * Prepare… more
- MUFG (Tempe, AZ)
- …financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This position is ... banking or other financial institution setting; + Direct experience in corporate lending , business compliance advisory, or other risk management role involving… more
- American Express (New York, NY)
- …fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and presentation ... Collection rule. **Minimum Qualifications** + 3 years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge of fair… 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 + Support… 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
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