Compliance Fair Lending Specialist overseeing compliance with fair lending laws and regulations. Analyzing banking procedures and providing guidance on regulatory adherence.
Responsibilities
Provides first-line guidance and oversight to lines of business, relative to compliance with applicable CRA and fair lending laws, rules, and regulations
Performs monitoring reviews across relevant areas of the Bank for fair banking procedures relative to the respective regulations by analyzing loan data and other relevant information to identify potential fair lending issues and trends related to discrimination or control deficiencies
Maintains records of all monitoring activities related to state and federal fair banking regulations
Prepares compliance memos to inform the appropriate managers of exceptions, violations, or deficiencies
Assists in reviewing and updating compliance policies, procedures, manuals, training materials and consumer disclosures related to fair banking
Requirements
Bachelor's degree preferably in Finance, Business or related field
Two years of related experience and/or training required
Ability to write reports and business correspondence
Ability to effectively present information and respond to questions from groups of managers, clients, and/or regulators
Compliance Intern offering forensic analysis support for Johnson & Johnson. Engaging in audits and analytical tasks in a hybrid work environment in New Brunswick, NJ.
Director, Global Regulatory Leader responsible for global regulatory strategies in innovative medicine for investigational products. Leading cross - functional teams and ensuring regulatory compliance with health authorities.
Compliance Manager overseeing United Rotorcraft’s compliance initiatives with federal standards. Ensuring audit readiness and managing supplier compliance and training programs.
Regulatory Compliance Projects Manager at Betclic ensuring compliance in product development and coordinating regulatory matters across jurisdictions. Leading cross - functional projects in a dynamic environment.
Trade Compliance Officer managing US trade compliance operations for Thales' InFlight Entertainment Business Line. Developing and implementing comprehensive trade compliance programs aligned with regulatory requirements.
Quality & Compliance System Senior Specialist overseeing Quality Management Systems in a global biopharmaceutical company. Ensuring GMP compliance and continuous improvement in quality processes.
Covenant Compliance Review Analyst responsible for monitoring covenant compliance tests and financial statements. Supporting Relationship Managers with compliance and documentation for commercial clients.
Supports the Covenant Compliance Review Department for commercial credit relationships at Origin Bank. Involves financial documentation maintenance and client relationships management.
Quality and Compliance Specialist ensuring compliance with dietary supplement regulations and quality management. Supporting quality programs and regulatory affairs under the Director of R&D and Regulatory Affairs.