Back to Search Results
Get alerts for jobs like this Get jobs like this tweeted to you
Company: Valley Bank
Location: Morristown, NJ
Career Level: Associate
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include but are not limited to:

  • Administer HMDA and CRA data collection processes, including testing and data integrity reviews.
  • Provide compliance-related and regulatory guidance to business partners directly involved in the data collection process.
  • Support the Fair Lending team in participating in fair lending analyses, including performance monitoring, risk analysis, and statistical modeling such as matched pair, regression, and 2-factor analysis.
  • Conducts compliance monitoring and testing as required by Regulatory Compliance.
  • Assists first line of defense with development and enhancement of compliance controls.
  • Identify and review complaints via the complaint portal for the CFPB and OCC, as well as post public response to the CFPB site.
  • Identify and report complaint trends and areas of concern. Prepare Complaint Management and Escalation Reports.
  • Escalate significant issues or complaints to the appropriate contacts including Escalation Committee, Human Resources, Ethics, and Security.


 Apply on company website