Consumer Compliance Officer Job at Partnership Employment, Bronx, NY

dCt1eHZzQnFzRTlSMFhYNGlEQ25EdS91NVE9PQ==
  • Partnership Employment
  • Bronx, NY

Job Description

Responsibilities:

  • Support overall compliance program activities, including risk assessments, monitoring routines, control evaluations, and issue tracking.
  • Review business processes, products, services, and marketing materials to confirm alignment with consumer-protection and fair lending requirements.
  • Assist with maintaining compliance policies, procedures, training content, and documentation standards.
  • Conduct targeted testing and data reviews to assess control effectiveness and identify potential concerns.
  • Help oversee compliance-related third-party relationships and coordinate audit preparation.
  • Manage elements of the CRA program, including assessment area updates, data accuracy, performance tracking, and public file maintenance.
  • Prepare periodic CRA summaries, dashboards, and committee materials for leadership and board reporting.
  • Work with business units to identify and document CRA-eligible lending, investments, and community development activities.
  • Support fair lending monitoring through data analysis of pricing, exceptions, and marketing practices.
  • Participate in complaint trend review and UDAAP-related monitoring.
  • Assist in preparing materials and responses for regulatory examinations, audits, and internal governance committees.
  • Track remediation progress and provide updates to compliance and risk leadership.

Job Tags

Similar Jobs

DYNE Hospitality Group

Tropical Smoothie Cafe - Team Member (TX046) Job at DYNE Hospitality Group

Location: 760 Airport Fwy Suite 400 Hurst TX 76054 Work Week : Flexible hours are available! Able to work starting at 5:00 AM or until midnight if required, based on caf hours and availability. Welcome to the DYNE Hospitality Group (Tropical Smoothie Caf...

Cornerstone Building Brands

Production Associate Night Shift Job at Cornerstone Building Brands

 ...Job Description JOB DETAILS Base Pay: $18.00 per hour, plus $1.00 shift differential per hour Night Shift: 7 pm-7 am on a 2-2-3 Schedule Benefits Start Day 1 On Demand Pay (Access to Your Pay When You Need It) Weekly Pay DUTIES AND RESPONSIBILITIES... 

KYOCERA AVX Components Corporation

Control System Engineer Job at KYOCERA AVX Components Corporation

 ...Position Summary: The Equipment Controls System Engineer is assigned to improve equipment controls systems and to integrate equipment controls systems with higher level production and quality control software systems. Responsible to support the Kyocera AVX initiative... 

NX Direct

Junior Account Manager Job at NX Direct

 ...solid business relationships on behalf of some of the most well-respected brands in technology throughout the world. They link a customer's needs with the solutions and products available to them, providing a consultative sales approach that focuses on value and problem... 

Insight Global

Welder Job at Insight Global

 ...tolerances according to specifications. Skill in welding dissimilar metals. Competence in welding parts and structures of varying...  ...experience Job Description Perform welding and fabrication tasks on marine vessels and components in accordance with NAVSEA...