- Citizens (Johnston, RI)
- …a liaison, interfacing with business partners to drive meaningful reductions in Fair Lending /Banking and UDAAP risk . You will provide and direct complex ... experience in Risk Management, Audit, or Compliance with demonstrated experience with Fair Lending laws/requirements and/or UDAAP including at least 1… more
- City National Bank (Studio City, CA)
- …and regulations ( fair lending , UDAP/ UDAAP , CRA, HMDA), the Fair and Responsible Banking Risk Assessment Manager supports enterprise assessments of ... *LEAD FAIR LENDING ANALYST- FAIR LENDING RISK ASSESSMENT...and responsible banking related regulations (ie ECOA/Regulation B, HMDA, Fair Housing Act, UDAP/ UDAAP , Community Reinvestment Act)… more
- M&T Bank (Clanton, AL)
- …as a Fair Lending subject matter expert by understanding how potential Fair Lending risk manifests itself within the Bank's various lines of business ... the execution of CRM program components. + Assist in Fair Lending Risk Assessment as...and state); unfair, deceptive and abuse acts and practices ( UDAAP ), Home Mortgage Disclosure Act, etc. + Governance: Issues… more
- Fiserv (Berkeley Heights, NJ)
- …), Service members Civil Relief Act (SCRA), E-Sign, Privacy, Identity Theft, Marketing, Fair Lending , etc. + Skilled negotiator with the ability to influence ... as: Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Unfair Deceptive or Abusive Acts and Practices ( UDAAP… more
- City National Bank (Studio City, CA)
- …responsible for assessing risks related to unfair, deceptive, and abusive acts and practices (UDAP/ UDAAP ) and Fair Lending (FL) across the Bank's products ... assessments. * Partner with business/operations units to remediate FL/ UDAAP risk identified in internal and external...to ensure that required changes are made. * Perform Fair Lending / UDAAP qualitative analyses for… more
- US Bank (Charlotte, NC)
- …awareness and understanding of emerging risk and regulatory changes related to fair lending and UDAAP . Basic Qualifications - Bachelor's or advanced ... and day-to-day support to the various business units on fair and responsible banking, UDAAP , and other...expert and provide support to lines of business on fair lending and fair banking… more
- Fannie Mae (Washington, DC)
- …* 6 years relevant focused compliance risk discipline, such as fair lending , fair housing, and UDAP/ UDAAP Desired Experiences * Bachelor's degree or ... business objectives. *THE IMPACT YOU WILL MAKE* The MF Risk - Risk Management - Compliance Advisor...equivalent * Compliance knowledge & expertise: Fair Lending / Fair Housing / UDAAP… more
- Raymond James Financial, Inc. (CO)
- …* Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance ... Lending -related topics. * Completes and maintains the Bank's fair lending risk assessments. *...and Abilities** **Advanced Knowledge of:** * Fair lending -related regulations (ie, HMDA, ECOA, FHA, CRA, UDAAP… more
- US Bank (Minneapolis, MN)
- …datasets. + Knowledge of Regulation B, Fair Housing Act, discrimination risk concepts, fair lending examination procedures, and prohibitions against ... more years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and… more
- M&T Bank (Clanton, AL)
- …of defense independent testing program over consumer protection; including Fair Lending / Fair & Responsible Banking, UDAP/ UDAAP and other consumer ... for managing and leading compliance testing engagements utilizing a risk -based approach in line with department and industry standards...and state laws, regulations, rules, and guidance related to UDAP/ UDAAP , fair lending / fair … more