• Fair Lending Quantitative Risk…

    M&T Bank (Brady, TX)
    …knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using SQL, SAS and Microsoft ... Excel and present results and recommendations to Credit Risk Management. + Track portfolio performance and risk strategy results. Incorporate observations and data in to existing models to improve predictive results. + Provide guidance and direction to lower… more
    M&T Bank (05/09/24)
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  • Sr . Warehouse Lending

    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
    Banc of California (03/28/24)
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  • Loan Review Analyst Sr

    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
    Liberty Bank (03/06/24)
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  • Sr . Business Analyst

    Capital One (Mclean, VA)
    Center 1 (19052), United States of America, McLean, Virginia Sr . Business Analyst **Summary:** As a Senior Business Analyst at Capital One, you will ... to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for...New York City (Hybrid On-Site): $114,700 - $130,900 for Sr . Business Analyst Candidates hired to work… more
    Capital One (05/05/24)
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  • Sr . Business Analyst - Capital Risk…

    Capital One (Mclean, VA)
    Center 3 (19075), United States of America, McLean, Virginia Sr . Business Analyst - Capital Risk Oversight **Summary:** As a Senior Business Analyst in ... modeling/analytics to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for select… more
    Capital One (05/19/24)
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  • Senior Analyst - Funds Transfer…

    TD Bank (Charlotte, NC)
    …40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... partners in making informed decisions. **Job Description:** The Financial Analyst IV provides planning, forecasting, reporting and financial analysis support… more
    TD Bank (05/16/24)
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  • Sr . Quantitative Model Validation…

    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
    US Bank (04/23/24)
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  • Senior Governance & Control Analyst

    TD Bank (Falmouth, ME)
    …this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and ... a lead or SME for a given area/function. The Senior Governance & Control Analyst plays an... plays an important role in testing and reporting Fair Banking and UDAAP related tests across lending more
    TD Bank (05/21/24)
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  • Senior Credit Analyst

    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
    M&T Bank (05/17/24)
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  • Senior Analyst - Capital Markets…

    Capital One (Mclean, VA)
    Center 1 (19052), United States of America, McLean, Virginia Senior Analyst - Capital Markets and Analytics The Treasury Asset and Liability Management Strategy ... (ALMS) team is hiring a Senior Associate to execute and research derivative hedging strategies,...a high impact, high visibility position on ALMS; the analyst will develop market risk management strategies and support… more
    Capital One (04/26/24)
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  • Senior Credit Analyst

    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
    WSFS Bank (04/02/24)
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  • Quality Control Regulatory Compliance…

    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
    PennyMac (04/13/24)
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  • Senior Business Analyst

    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
    Guidehouse (05/17/24)
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  • Senior Business Analyst

    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
    SF Fire Credit Union (05/02/24)
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  • Investment Banking Middle Office Senior

    M&T Bank (Buffalo, NY)
    …of all syndicated and participated loans. + Works with customers, lending regions, internal departments, and other banks/investors to resolve syndication and ... system knowledge Reconciliation/Accounting/Loan Document Review M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range… more
    M&T Bank (05/08/24)
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  • Junior Credit Analyst

    Liberty Bank (Middletown, CT)
    …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... Junior Credit Analyst Middletown, CT 06457, USA Req #1516 Monday,...the financial services industry and the various commercial banking lending products + Insight into the regulatory environment in… more
    Liberty Bank (05/07/24)
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  • Risk Analyst , Consumer Compliance

    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
    Federal Reserve System (04/19/24)
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  • Associate Analyst , Community Finance

    Capital One (Mclean, VA)
    Center 1 (19052), United States of America, McLean, Virginia Associate Analyst , Community Finance External Affairs works with many external and internal stakeholders ... we have been an industry leader in community development lending for many years. Our Community Finance team is...this very special team. **The Opportunity and Role** The analyst will contribute to and take responsibility for critical… more
    Capital One (05/12/24)
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  • Analyst , Loan Syndications

    Capital One (New York, NY)
    NYC 299 Park Avenue (22957), United States of America, New York, New York Analyst , Loan Syndications At Capital One, we are a Top 10 US Bank, with the strength and ... and services, including but not limited to: Financing (Commercial Lending , Loan Syndications), Capital Markets (Interest Rate Derivatives, Commodity Derivatives,… more
    Capital One (05/17/24)
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  • Credit Administration Analyst

    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
    Banc of California (04/24/24)
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