management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi’s US businesses. The... and Monitoring and all relevant business units in their compliance with Citigroup Fair Lending Policy and all Fair Lending laws...
Job Description: Role Summary/Purpose: Reporting to the VP, Fair Lending Monitoring, this role will be responsible..., and submission of small business lending data to the Consumer Financial Protection Bureau (CFPB) in compliance with Section 1071...
, HMDA and corresponding regulations. Assist with the Bank’s CRA and Fair Lending programs to ensure compliance with the... and servicing. Takes a lead role as a resource for team members with CRA and Fair Lending questions, and in maintaining CRA...
Job Description: Role Summary/Purpose: Reporting to the VP, Fair Lending Monitoring, this role will be responsible..., and submission of small business lending data to the Consumer Financial Protection Bureau (CFPB) in compliance with Section 1071...
, and advise the lines of business, operational areas and Compliance colleagues on Fair Lending issues, including business..., redlining, steering, etc.) to evaluate the bank's level of compliance with fair lending laws, regulations, and guidance...
Lending Program. The SFLA is responsible for managing the Fair Lending Compliance Management System (CMS) and ensuring... ongoing fair lending risk assessments and assessing applicable compliance requirements for the comprehensive Compliance Risk...
in corporate lending, business compliance advisory, or other risk management role involving business activities...’s corporate lending risk assessment and due diligence processes (known as “Lending Transactions Risk Assessor” or “LTRA...
Compliance team. We are seeking a director to lead, plan, and oversee the fair banking compliance outsourcing projects... of fair lending, CRA and UDAAP concepts Demonstrated track record of leading fieldwork for compliance testing Ability...
Overview: The Compliance Testing Manager II – Consumer Lending role is responsible for the managing and leading... of compliance testing. Ensure compliance testing is executed in accordance with department and professional standards. Lead a team...
management framework with a primary focus on redlining risk management. Lead projects and/or activities that ensure compliance..., and Abusive Acts or Practices (UDAAP). Candidates must have expert understanding of fair lending (anti-discrimination...
Counsel with providing advice and expertise relating to, among other matters, fair lending, the Unfair, Deceptive, or Abusive... and counsel to senior leadership and key internal clients of a critical business unit or function including the Fair Lending...
Lending Operations to maintain their currency. Support audits, user certification and compliance testing for Commercial... Lending Operations. Lead and participate in planning, testing and implementing new projects, systems, products and regulatory...
credit union, insuring compliance with credit union lending policy and relevant industry, state and federal lending laws...; lead the development of lending policy; manage lending activity to meet credit union goals and objectives. Monitors...
activities for Commercial Lending-Post Closing team. Ensures the team is providing quality service and effective operational... engagement skills required. Administers corporate policies and procedures and ensures compliance with applicable laws...
areas of Commercial Lending Operations. Lead the drafting and/or editing of procedures related to one or more functional... areas of Commercial Lending Operations to maintain their currency. Lead support provided for departmental audits including...
of Commercial Lending Operations to maintain their currency. Support audits, user certification and compliance testing... for Commercial Lending Operations. Lead and participate in planning, testing and implementing new projects, systems, products...
Position Title Direct Lending Officer Location Nationwide, MI 48098 Job Summary The Direct Lending Officer... home loan originations. Every time a Direct Lending Officer speaks with a current or potential customer...
to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities.... We are proud to focus on our purpose, possibilities and performance, with people at the center of all that we do. We deliver fair...
and operations. Keep abreast of business and market trends that may affect the business/department. Take a lead role in setting... policy or developing and overseeing the implementation of procedures or controls related to compliance requirements...
… Ford Motor Credit Company seeks an attorney for the role of Lead Compliance Counsel, to join our Compliance Office... and assist in coordination of federal regulatory reporting and regulatory examinations. Manage fair lending monitoring program...