- M&T Bank (Clanton, AL)
- … unit, providing training to business line and technology personnel for HMDA reporting + Facilitate data management-related working groups. + Develop an ... understanding of the HMDA data management practice, researching current industry...industry trends. + Measure compliance with the business and Enterprise Data Management policy and… more
- Bank OZK (Little Rock, AR)
- …the HMDA LAR. + Utilizes knowledge of laws and regulations pertaining to HMDA data reporting and applies that knowledge to transactions, scenarios, and Bank ... by regulatory and Bank standards . + Participates in HMDA data scrubs based upon error rates...reviews. + Performs other duties assigned as determined by Compliance Leadership. + Coordinates with the Compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …portfolios. * Supports the Home Mortgage Disclosure Act ( HMDA ) compliance program by reviewing reportable transactions, compiling data , and performing ... reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring...the Bank's First Line of Defense in relation to HMDA data collection and Fair Lending-related topics.… more
- PulteGroup (Englewood, CO)
- …interpretation of Fair Lending reports and partnering with third party vendor. + Lead HMDA data analysis program, responsible for data provided to CFPB ... + Resolve escalations of findings by automated fraud and compliance monitoring tools. + Lead Fair Lending data...procedures related to primary areas of oversight. + Escalate compliance risks and issues. Collaborate with business … more
- M&T Bank (Clanton, AL)
- … HMDA programs, including compliance advisory oversight and monitoring of CRA, HMDA , 1071 and other business data collection requirements. + UDAAP ... reviews of marketing and advertising for the consumer and commercial lines of business . The Compliance Risk Management Director, Consumer Protection Office, will… more
- Bank of America (Tampa, FL)
- Sr. Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano, Texas; Farmington, Connecticut; Chandler, Arizona; Tampa, Florida; Newark, Delaware; ... difference. Join us! **Enterprise Job Description** **:** The **Sr. Business Control Specialist** is part of the Regulatory ...but not limited to, Fair Lending, Home Mortgage Act ( HMDA ), and Equal Credit Opportunity Act (ECOA); as it… more
- Navy Federal Credit Union (Vienna, VA)
- …Opportunity Act/Regulation B; Fair Housing Act, and Home Mortgage Disclosure Act ( HMDA ). Experience in compliance monitoring and testing activities. Perform ... risk-based compliance testing for the purpose of independently validating business unit's adherence to applicable laws, regulations, policies and procedures, and… more
- Main Street Bank (Marlborough, MA)
- VP, Compliance & CRA Officer Job Details Level Experienced Job Location 26 Forest St Operations - Marlborough, MA Position Type Full Time Salary Range $110,000.00 - ... $125,000.00 Salary/year Job Category Banking Description Title: VP Compliance & CRA Officer FLSA Status: Exempt Employment Status: Full Time Department: … more
- Grant Thornton LLP (Pittsburgh, PA)
- …to consumer financial products + Practical experience involving compliance testing, compliance audits, compliance training, data analytics at banks and ... As a Regulatory Compliance and Operational Risk Senior Associate, you will...the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging… more
- USAA (Plano, TX)
- …the audit lifecycle, to include understanding of horizontal and vertical business impacts, integrating audits with IT, analytics, and projects and reviewing ... Auditor-in-Charge (AIC) and main point of contact for the business through Audit engagements. + Leads and executes complex...and ad hoc reports. + Reviews, analyzes, and interprets data collected from multiple sources to ensure valid conclusions… more