FAIR LENDING AND COMPLIANCE jobs in CARMEL IN, United Kingdom

regulations, Home Mortgage Disclosure Act and CRA Data reviews, fair lending analysis, and BSA/AML/OFAC compliance. After... Lending regulations and guidance. Assist in the preparation of monthly reports and Compliance Committee materials. Support...

Description: The Fair Lending and Compliance Specialist is primarily responsible for administering monitoring... programs under the Company's compliance management system to assist in managing compliance and fair lending risk across the...