Talent.com
Fair Banking Officer
Fair Banking OfficerCity Bank • Lubbock, Texas, United States
Fair Banking Officer

Fair Banking Officer

City Bank • Lubbock, Texas, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Job Details

Job Location

Main Bank - Lubbock, TX

Position Type

Full Time

Description

  • This position can also be offered remote

The Fair Banking Officer is an independent compliance partner who is responsible for working with business units to ensure that the Compliance Risk Management Program (Program) appropriately addresses the regulatory risks relative to fair lending and UDAAP laws and regulations. As a Compliance team member, working within the Compliance function, the Fair Banking Officer will work closely with the Chief Compliance Officer to foster an open and honest risk management and compliance culture across business units and ensure timely reporting and escalation of fair lending and UDAAP regulatory risk issues. The officer will also oversee data collection and analysis as it relates to the Community Reinvestment Act (CRA).

Essential Duties

  • Support the development, implementation, and monitoring of fair lending compliance and UDAAP activities in collaboration with business lines and compliance management
  • Support Fair Banking objectives to oversee and assess the enterprise fair banking program relative to policy framework and regulatory requirements and monitor activities and data for compliance
  • Work with external and / or internal resources as needed to perform meaningful analysis at the direction of the Chief Compliance Officer
  • Serve as a Fair Lending, UDAAP, and CRA subject matter expert
  • Participate in management, risk, new product, and project meetings and provide regulatory risk advice
  • Work with business lines to ensure compliance with applicable banking laws, rules, regulations, and supervisory guidance to include ECOA, FHA, UDAAP, FDCPA, FCRA, and the CRA
  • Address any fair banking related complaints in conjunction with the Chief Compliance Officer and / or legal counsel, as necessary
  • Escalate compliance issues and updates to the Chief Compliance Officer, Risk Management and Executive Management
  • Work with the Chief Compliance Officer, assist in coordinating regulatory examinations, advise on Action Plans designed to address pertinent regulatory findings and track timely remediation of the regulatory issues
  • In coordination with the Chief Compliance Officer, identify relevant regulatory updates to report to Compliance management committees and leadership teams
  • Provide support to the Bank's Community Reinvestment Act efforts; assist with regulatory agencies and / or auditors inquiries when necessary.
  • Oversee monitoring of data and technical compliance with CRA.
  • Prepare the required annual filing of CRA activities and submit to regulators.
  • Update the Public File(s) as necessary.
  • Develop an annual Compliance Report on the Bank's State of Compliance as it relates to Fair Banking and CRA activities
  • Equal Opportunity Employer / Veterans / Disabled

    serp_jobs.job_alerts.create_a_job

    Fair Banking Officer • Lubbock, Texas, United States

    Job_description.internal_linking.related_jobs
    Drive with DoorDash - Onboarding / Onboard

    Drive with DoorDash - Onboarding / Onboard

    DoorDash • Idalou, TX, United States
    serp_jobs.job_card.full_time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a var...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Drive with DoorDash - Be Your Own Boss

    Drive with DoorDash - Be Your Own Boss

    DoorDash • Petersburg, TX, United States
    serp_jobs.job_card.full_time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a var...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Part-Time Teller

    Part-Time Teller

    City Bank • Lubbock, TX, United States
    serp_jobs.job_card.part_time
    The position of Front Line Teller is responsible for performing a variety of lobby and drive thru service transactions for customers in a professional, timely and efficient manner and according to ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Asst / Assoc / Full Professor of Practice in Finance

    Asst / Assoc / Full Professor of Practice in Finance

    Texas Tech University • Lubbock, TX, United States
    serp_jobs.job_card.full_time
    Asst / Assoc / Full Professor of Practice in Finance.The Area of Finance in the Rawls College of Business at Texas Tech University invites applications for a full-time, 9-month, Assistant Professor of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Border Patrol Agent - Experienced - Recruitment Incentives

    Border Patrol Agent - Experienced - Recruitment Incentives

    U.S. Customs and Border Protection • Brownfield, CA, United States
    serp_jobs.job_card.full_time
    Border Patrol Agent (BPA) - Experienced (GL-9 GS-11).Check out these higher-salaried federal law enforcement opportunities with the U. Your current or prior law enforcement experience may qualify yo...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Border Patrol Agent (Entry Level) – Up to $30,000 Hiring Bonus

    Border Patrol Agent (Entry Level) – Up to $30,000 Hiring Bonus

    United States Customs and Border Protection • Ransom Canyon, TX, United States
    serp_jobs.job_card.full_time
    IMPORTANT NOTICE : Duty assignments available at time of offer may include the Southwest Border including prioritized locations. Border Patrol determines duty assignments at time of offer based on op...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Border Patrol Agent - Entry Level - Recruitment Incentives

    Border Patrol Agent - Entry Level - Recruitment Incentives

    U.S. Customs and Border Protection • Brownfield, CA, United States
    serp_jobs.job_card.full_time
    Border Patrol Agent (BPA) GL-5 / 7 grade levels.IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including prioritized locations.Border Patrol deter...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Business Banking Relationship Officer I

    Business Banking Relationship Officer I

    UMB • Lubbock, TX, US
    serp_jobs.job_card.full_time
    Business Banking Relationship Officer.As one of UMB's leading lines of business, the Business Banking Relationship Officers are responsible for helping grow the Business Banking loan portfolio, and...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Restaurant Delivery - Onboarding / Onboard

    Restaurant Delivery - Onboarding / Onboard

    DoorDash • Petersburg, TX, United States
    serp_jobs.job_card.full_time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a var...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Border Patrol Agent - Entry Level

    Border Patrol Agent - Entry Level

    U.S. Customs and Border Protection • Brownfield, CA, United States
    serp_jobs.job_card.full_time
    Border Patrol Agent (BPA) GL-5 / 7 grade levels.IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including prioritized locations.Border Patrol deter...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Police Officer

    Police Officer

    Texas Tech University • Lubbock, TX, United States
    serp_jobs.job_card.full_time
    Performs all aspects of police duties on the campus and other university property.Duties include but are not limited to, enforcing state laws and university rules and regulations.Position may also ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border Protection • Lorenzo, Texas, US
    serp_jobs.job_card.full_time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Border Patrol Agent – Law Enforcement Career, $30,000 Recruitment Incentive

    Border Patrol Agent – Law Enforcement Career, $30,000 Recruitment Incentive

    United States Customs and Border Protection • Buffalo Springs, TX, United States
    serp_jobs.job_card.full_time
    IMPORTANT NOTICE : Duty assignments available at time of offer may include the Southwest Border including prioritized locations. Border Patrol determines duty assignments at time of offer based on op...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Fair Banking Officer

    Fair Banking Officer

    City Bank • Lubbock, TX, United States
    serp_jobs.job_card.full_time
    This position can also be offered remote • •.The Fair Banking Officer is an independent compliance partner who is responsible for working with business units to ensure that the Compliance Risk Manage...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Experienced Border Patrol Agent - Up to $30,000 Recruitment Incentive

    Experienced Border Patrol Agent - Up to $30,000 Recruitment Incentive

    United States Customs and Border Protection • Meadow, TX, United States
    serp_jobs.job_card.full_time
    Border Patrol Agent - Experienced (GS11) Check out this higher-salaried federal law enforcement opportunity with U.Your current or prior law enforcement experience may qualify you for this career o...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Drive with DoorDash - Flexible Onboarding

    Drive with DoorDash - Flexible Onboarding

    DoorDash • Petersburg, TX, United States
    serp_jobs.job_card.full_time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a var...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Border Patrol Agent

    Border Patrol Agent

    United States Customs and Border Protection • Lakeland, TX, United States
    serp_jobs.job_card.full_time
    IMPORTANT NOTICE : Duty assignments available at time of offer may include the Southwest Border including prioritized locations. Border Patrol determines duty assignments at time of offer based on op...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Border Patrol Agent - Entry Level - Up to 30k Sign On Bonus

    Border Patrol Agent - Entry Level - Up to 30k Sign On Bonus

    U.S. Customs and Border Protection • Brownfield, CA, United States
    serp_jobs.job_card.full_time
    Border Patrol Agent (BPA) GL-5 / 7 grade levels.IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including prioritized locations.Border Patrol deter...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Teller

    Teller

    City Bank • Lubbock, TX, United States
    serp_jobs.job_card.full_time
    The position of Front Line Teller is responsible for performing a variety of lobby and drive thru service transactions for customers in a professional, timely and efficient manner and according to ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Border Patrol Agent - Entry Level

    Border Patrol Agent - Entry Level

    Customs and Border Protection • Brownfield, CA, United States
    serp_jobs.job_card.full_time
    Border Patrol Agent (BPA) GL-5 / 7 grade levels.IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including prioritized locations.Border Patrol deter...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted