- US Bank (Irving, TX)
- …Working hands-on in Adobe Customer Data Platform (CDP), the Senior Digital Campaign Analyst is responsible for developing audience segments utilizing the CDP for use ... you will lead audience definition, execution, and optimization for the Consumer Lending team collaborating to assure that traits and segments align with bank… more
- Eastern Bank (Lynn, MA)
- … Analyst will assist the Compliance Department in ensuring the bank's compliance with fair lending laws, Unfair, Deceptive, or Abusive Acts or ... consumer protection regulations. + Conduct risk assessments related to residential lending compliance , including fair lending and redlining analysis.… more
- M&T Bank (Clanton, AL)
- … compliance with consumer protection related laws, rules, and regulations, such as Fair Lending / Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA. ... Overview: The Senior Compliance Testing Analyst is responsible for...Education/Experience Preferred: . Working knowledge of HMDA, FHA, CRA, Fair Lending , and/or UDAP/UDAAP principles . Related… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- Navient (Atlanta, GA)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** ... Analyst , you will:** + Be the go-to compliance partner and serve as the key liaison between...audit, or operational risk & controls within the consumer lending industry. In-depth knowledge of consumer lending … more
- Needham Bank (Needham, MA)
- …filings ensuring accurate reporting and facilitate annual submission + Navigate the HMDA/CRA/ Fair Lending systems by working with vendors to understand ... Job Descriptions: The Analyst is primarily responsible for assisting with data...maintain mapping procedures. + Compile data and assist with Fair Lending analysis and reporting. + Assist… 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 (Sandy, UT)
- …Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers certificates of deposit and personal savings accounts. ... an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. +… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $28.25 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... $10 million to $150 million, specializing in enterprise value loans, leveraged lending and syndicated transactions. Accelerate your career and apply today! The… 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
- TD Bank (Boston, MA)
- …The Credit Analyst , Middle Market works cooperatively to support the Lending and Credit functions of the Bank. A growth mindset, strong teamwork, writing, ... $25.00 - $40.25 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...is outlined in the general description below. The Credit Analyst I is responsible for conducting in-depth industry and… 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
- American Express (NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... marketing channels to make Amex essential for our Card Members. This **Senior Analyst , Direct Channels, Lend** will help lead charge in driving efficient revenue… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Commercial Bank Portfolio Analytics As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to ... and reporting, and developing / maintaining credit risk models. As a Business Analyst on the Portfolio Analytics team, you will have the opportunity to leverage… more
- Capital One (Mclean, VA)
- …strategy, and small business banking (ie, strategy and deposits, sales and servicing, and lending ). As a Data Analyst at Capital One you will leverage analytic ... Senior Data Analyst - Retail At Capital One, data is...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Mclean, VA)
- Sr. Business Analyst , Capital One Shopping (Remote-Eligible) This is your opportunity to join Capital One's fast-growing consumer app: Capital One Shopping. Within ... drive the growth and success of a business. **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major… more
- Capital One (Mclean, VA)
- CRE RM Analyst **Summary:** The Commercial Real Estate Relationship Manager - Senior Associate will work closely with Relationship Managers and Underwriters to ... to support the goals and objectives of the Agency lending platform. **Responsibilities:** + Analyzing commercial loan requests, including...worked. Alpharetta, GA: $99,100 - $113,100 for CRE RM Analyst McLean, VA: $109,000 - $124,400 for CRE RM… more
- Capital One (Mclean, VA)
- Sr Business Analyst - Anti-Money Laundering Capital One's Anti-Money Laundering (AML) Program is designed to safeguard our communities, company and country by ... + Analyze Capital One Financial businesses contributions to AML investigations, ensuring fair and accurate accounting for AML expenses + Develop business KPIs and… more
- American Express (New York, NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... scale acquisition, increase customer engagement, and accelerate revenue momentum. The Sr. Analyst will join a group of dedicated marketers ensuring our key strategic… more
Related Job Searches:
Analyst,
Compliance,
Compliance Analyst,
Fair,
Fair Lending,
Lending,
Lending Compliance,
Lending Compliance Analyst