- Banc of California (Santa Ana, CA)
- …affordable housing, and more. **Job Summary:** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of theWarehouse Lending ... and prepare a year to year comparison financial analysis according to Warehouse Lending financial requirements. + Analyze and write up financial section of the… more
- Liberty Bank (Middletown, CT)
- Loan Review Analyst Sr Middletown, CT 06457, USA Req #1487 Wednesday, May 1, 2024 At Liberty, we are proud to integrate our Diversity, Equity and Inclusion ... control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives.… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr Business Analyst , Capital One Shopping (Remote-Eligible) This is your opportunity to join Capital ... growth and success of a business. **Summary:** As a Senior Business Analyst at Capital One, you...worked. Remote (Regardless of Location): $97,200 - $110,900 for Sr . Business Analyst Candidates hired to work… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr . Analyst - Capital Markets & Risk - Treasury, Cash Management Capital One Corporate Treasury is ... account and corporate domestic and international correspondent bank accounts. The Senior Associate also facilitates intercompany lending activities and partakes… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr . Business Analyst - Capital Risk Oversight **Summary** **:** As a Senior Business Analyst ... modeling/analytics to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for select… more
- M&T Bank (Buffalo, NY)
- …knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using SQL, SAS and Microsoft ... Experience Preferred:** Credit Analysis experience \#LI-DA1 M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for… more
- US Bank (Minneapolis, MN)
- …the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance ( Fair Lending ) programs, adhering to OCC 2011-12 Regulatory Guidance ... Experience in Financial Crimes Models (AML or Economic Sanctions) or Compliance ( Fair Lending ). + Advanced understanding of applicable compliance laws,… more
- M&T Bank (Mesquite, TX)
- The Senior Credit Analyst is a resource to the LEAF Commercial Capital Sales team. Ability to have complex credit discussions with Obligors, Vendors and others ... as needed. The Senior Credit Analyst also acts as a...and compile list of questions/additional information needed. * Specialty lending underwriting experience to include hospitals, non-profits, commercial real… more
- WSFS Bank (Philadelphia, PA)
- …finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business ... lending by employing the latest technology and a motivated workforce to deliver fair and transparent financing solutions to businesses with unmatched levels of… more
- PennyMac (Moorpark, CA)
- …Support all key mortgage compliance activities, such as required reporting/certifications ( Fair Lending /HMDA, HAMP), corporate training, and real-time support to ... of homeownership through the complete mortgage journey. **A Typical Day** The ** Senior Regulatory Compliance Analyst ** , working under general supervision,… more
- Ally (Austin, TX)
- …TX a few days a week with some remote days weekly. The Opportunity The Senior Credit Risk Analyst is responsible for conducting analysis and in-depth research on ... an informed, measured, disciplined, and balanced approach to risk-taking and fair and honest treatment of customers, counterparties, and employees. This position… more
- Guidehouse (Mclean, VA)
- …Required** **:** Ability to Obtain Public Trust **What You Will Do** **:** As a Senior Business Analyst on our Public Sector Financial Services team, your key ... experience specific to regulatory analysis in mortgage or small lending compliance **What We Offer** **:** Guidehouse offers a...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- SF Fire Credit Union (San Francisco, CA)
- …work, we also value real work/life balance. Is This The Career For You? The Senior Business Analyst 's role is to devise and design business process requirements ... Collaborate with stakeholders across various departments, including retail banking, lending , operations, and IT, to understand, gather, and document business… more
- Banc of California (Phoenix, AZ)
- …Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Fair Credit Reporting ... degree in accounting, finance, economics or three (5)+ years of Asset Based Lending work experience. + Proficient in Cync Software, Stucky, Asset Reader and Monarch… more
- M&T Bank (Bridgeport, CT)
- …problems and make recommendations for action to management to ensure timely recognition of the appropriate risk ratings with proper accrual designation, reserve ... Required:** Minimum seven (7) years previous experience in commercial credit, lending , finance, accounting and/or audit. Bachelor's degree in a business-related… more
- Federal Reserve System (Boston, MA)
- …you will be responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, the Community ... Bank of Boston has an opening for a Risk Analyst to provide data analysis, quality control, and research...issues or concerns, and/or highlights industry trends with limited senior support. Analyzes and interprets data to identify any… more
- FCS Financial (Jefferson City, MO)
- …provide excellent customer services, we are looking for you! This entry level Credit Analyst role starts at $55,000 and comes with the opportunity to grow personally ... and professionally. In the analyst role, you get to provide recommendations on credit...filled. This position is classified as Non-Exempt under the Fair Labor Standards Act. Department: Credit Reports to: Credit… more
- Banc of California (Santa Ana, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... the general supervision of the Vice President, Credit Administration, the Credit Administration Analyst is to provide credit risk analysis support to the Bank by… more
- Manulife (Boston, MA)
- …equity funds, equity co-investment and private credit securities (junior and senior financing) typically in collaboration with leading private equity firms. Current ... PE&C team is seeking candidates for the position of Analyst : Private Equity Funds. The candidate, based in Toronto...to the preparation of investment reports in collaboration with senior members of the investment team by summarizing findings… more
- Trinity Health (Livonia, MI)
- …long-term debt. Responsible for supporting relationships with investment and commercial lending bankers. Provides support for other Treasury projects and personnel ... Member and Subsidiary Organizations reflecting cash, investment and debt positions, fair market values, etc. Provides financial analysis assistance to Finance… more