- Thread Bank (Nashville, TN)
- …of compliance monitoring, testing and external audits results *Assist with fair lending data analysis to identify risk considerations, trends and to ... CRA credit *Conduct regular monitoring and testing to ensure compliance with all federal and state lending ...ensure compliance with all federal and state lending and deposit laws and regulations, and recommend program… more
- MUFG Bank, Ltd. (New York, NY)
- …details. Job Summary : Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to US subsidiaries of Japanese ... Maintain direct communication with assigned customers. Oversight of covenants compliance , facility due date, condition / instruction / report required.… more
- Fidelity Bank (Wichita, KS)
- Job Overview: Join our team as a Compliance Analyst , where you'll play a key role in supporting the Bank's compliance efforts by ensuring adherence to ... lending ; including but not limited to Privacy, Fair Lending acts, UDAAP, and advertising regulations....Lending acts, UDAAP, and advertising regulations. Supporting the Compliance division in providing retail and lending … more
- SoFi (Frisco, TX)
- …your career, and the financial world. The role: The Senior Credit Policy Analyst is a critical contributor to the delivery, clarity, and automation of SoFi's ... and system-level implementation-playing a hands-on role in enabling automated, risk-aligned lending across SoFi's ecosystem. What you'll do: Policy Development &… more
- Houlihan Lokey, Inc. (Houston, TX)
- …many of the world's largest hedge funds, private equity funds, direct lending funds, business development companies, among other asset managers, and we advise ... knowledge. The open position is for an Experienced Financial Analyst or Associate based in the Houston office who...equity funds, and business development companies in connection with fair value reporting of the funds' assets to investors;… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Commercial Lending Operations organization, you will be based ... - Friday, 8:00 am EST - 4:30 pm EST. As a Loan Support Analyst , you will review Commercial Loan documents based on the credit approvals. Responsibilities include… more
- Navy Federal Credit Union (Vienna, VA)
- …such as: Unfair, Deceptive, Abusive Acts or Practices, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Fair Lending , Truth in Lending ... recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and… more
- Capital One (Chicago, IL)
- Analyst , Specialty Underwriting and Portfolio Management - Corporate & Sponsor Lending The Commercial Underwriting and Portfolio Management organization is ... have a scalable, well-managed business. This role supports the Corporate & Sponsor Lending - Cash Flow (CSL-Cash Flow) line of business. Capital One's CSL-Cash Flow… more
- MUFG (New York, NY)
- …from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates will also provide support for the Originations (Financial ... be a corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- US Bank (Charlotte, NC)
- …two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... a plus). + At least 4 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex… more
- M&T Bank (New York, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary Responsibilities:** + Focus on… more
- US Bank (Minneapolis, MN)
- …three years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... and fairness. + At least 6 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- SouthEast Bank (Knoxville, TN)
- ** Compliance Analyst ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Secondary Job Location(s)** Bearden Branch - Knoxville, TN **Remote Type** ... **BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer, this position will be responsible for supporting...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state… more
- American Express (Sunrise, FL)
- …risk management program/framework. + Experience in any of the following preferred: consumer compliance , fair lending , privacy, payment fraud, complaints. + ... risk management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to ... 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3...credit union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP, Fair Lending ). + Strong understanding of business… more
- CoStar Realty Information, Inc. (Boston, MA)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Quantitative Analyst , CoStar Risk Analytics Job Description CoStar Group...with market participants across the commercial real estate (CRE) lending spectrum. Our solution provides lenders with the ability… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Enterprise Arbitration Team Capital One has more to offer customers in digital experiences than ever. Personalizing each customer's ... and messaging channels that need it. **Summary** **:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity **Summary:** The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to ... other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic...to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Liquidity, Market, and Capital Risk Oversight Summary: As a Senior Business Analyst at Capital One, you will apply your strategic and ... analytics and income forecasts on banking programs including card, deposits, retail lending , commercial lending , derivatives, and structured products + Product:… more
