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Cross River
Fort Lee, NJ, United States
Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the globe. Cross River is backed by leading
Job Source: Cross RiverCross River
Fort Lee, NJ, United States
Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the globe. Cross River is backed by leading
Job Source: Cross RiverCross River
Fort Lee, NJ, United States
Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the globe. Cross River is backed by leading
Job Source: Cross RiverCross River
Fort Lee, NJ, United States
Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the globe. Cross River is backed by leading
Job Source: Cross RiverNew York State Civil Service
New York
NY HELP No Agency Financial Services, Department of Title Senior Fair Lending Specialist (Financial Services Specialist 2(Fair Lending), SG-23) Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $84156 to $106454 Annually Employment Type Full-Time A
Job Source: New York State Civil ServiceCitigroup
New York
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within t
Job Source: CitigroupCitigroup Inc
New York, NY, United States
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within t
Job Source: Citigroup IncHispanic Technology Executive Council
New York, NY, United States
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within t
Job Source: Hispanic Technology Executive CouncilClifton, NJ, United States
Overview:
The Sr. Fair Lending Analyst is responsible for developing, implementing, and administering all aspects of the Compliance Fair Lending Monitoring Program, the individual will work directly with the Chief Compliance Officer and the CRA Officer ensuring that the Bank remains in compliance with all Fair Lending regulatory requirements, laws, rules, and related policies. This position requires a strong analytical background, the ability to perform fair lending, unfair, deceptive, and abusive acts, or practices (UDAAP) quantitative analytics, excellent problem-solving skills, and the ability to work with complex datasets.
Responsibilities:
Develop, implement, and oversee the Banks Compliance Fair Lending Monitoring Program to ensure compliance with all fair lending laws, regulations, and guidance
Conducts data analysis of the Banks consumer compliance data, to include Home Mortgage Disclosure Act (HMDA), and other lending related data to identify lending anomalies that may indicate a need for management to adjust current procedures and/or practices to eliminate and/or mitigate possible fair lending risks
Analyze risk associated with underwriting, pricing, and servicing using business data and statistical analysis software
Identify interdependencies and trends in data analyses
Perform ongoing fair lending statistical analysis to identify fair lending risks using programming skills, regression analysis, statistical techniques for disparate treatment and impact testing for the enterprise, and exceptions evaluation
Design and develop key compliance management dashboards
Stay abreast of changes to federal and applicable state banking laws and regulations affecting the management, operations and product offering of the enterprise. Collaborate in the assessment of UDAAPs and fair lending risks and recommend actions to be taken and/or controls to be implemented
Analyze business results to identify issues and propose potential solutions
Request and collect documentation to support analyses
Participate in projects and/or additional responsibilities as assigned
Performs other duties as assigned
Qualifications: Bachelors degree or 5+ years of relevant work experience in a corporate compliance function
Expertise in utilizing software programs to perform thorough compliance assessments and reviews (RiskExec a plus)
Excel at developing dashboard reporting that concisely captures program status, key risks, and resolutions
Subject matter expertise for the areas of HMDA, ECOA, FHA, Truth in Lending and Fair Credit Reporting Act
Ability to manage priorities and workflow
Excellent organizational and time management skills
Strong interpersonal skills, creative, flexible, and innovative team player.
Excellent written and oral communication skills
Strong problem-solving, and organizational skills with the ability to present information logically
Advanced Microsoft Office Applications (Word, Excel, PowerPoint)
Possess the ability to work independently with minimal direction and exhibit initiative.
May need to travel to other corporate offices.
Email Alert for Fair Lending Senior Compliance Analyst jobs in Clifton, NJ, United States
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