- TD Bank (New York, NY)
- …and prioritize work while meeting multiple deadlines **Preferred Qualifications:** + Fair lending Metrics Oversight/Coordination for multiple lines of business- ... auto, small business, credit card and unsecured lending , and residential lending + ...with large datasets and financial database + Knowledge of Fair Lending Regulations, the ECOA and FHA… more
- American Express (New York, NY)
- …growth through personalization strategy and optimized investment decisions. Director of Data Analytics , Customer Inbound Channel Targeting & Analytics ... engaged card members across the customer lifecycle. Within USCM, the Marketing Analytics & Investment Services team (MA&IS) delivers data -driven decision making,… more
- TD Bank (New York, NY)
- …and other pillars in the fair banking compliance organization including the data analytics , specialists, and complaints teams. Join a great team of dynamic ... data modeling/regression analysis + Experience organizing and reporting compliance/ fair lending results. + Experience underwriting residential lending… more
- American Express (New York, NY)
- …for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office (FLPO). The FLPO is responsible for ... you can work with one of the most valuable data sets in the world to identify insights and...quantitative analyses, and other activities in support of AmEx's fair lending program. The program promotes AmEx's… more
- Citizens (New York, NY)
- …& Compliance Oversight + Ensure adherence to applicable laws and regulations including Fair Lending , ECOA, CRA, UDAAP, and other consumer protection statutes. + ... into digital lending platforms and fintech partnerships. + Champion the use of data analytics , alternative data , and AI/ML models to enhance credit… more
- Citigroup (New York, NY)
- …committee that includes legal, fair lending and privacy teams. Ensure fair lending approved data elements are used in developing solutions to ... data patterns and trends in available information sources. Retrieve data and conduct data driven analytics utilizing SAS and Tableau. Process large and… more
- Capital One (New York, NY)
- …only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a teacher. You ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...analyze evidence, and identify potential issues.** + **Leverage available data and analytical tools during the planning and fieldwork… more
- Capital One (New York, NY)
- …experience in auditing in commercial lending ** + **1+ years of experience with data analytics tools in support of internal audit** **At this time, Capital ... conducting operational and compliance audit projects of the commercial lending portfolios and aid in the development of the...better auditor. This will require leveraging the power of data analytics and furthering your technical expertise.**… more
- TD Bank (New York, NY)
- …changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful data analysis, leveraging advanced modeling and analytics , and leads on ... $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending … more
- Citizens (New York, NY)
- …firms, bankers' associations, etc. + Provide regular reporting and metrics to the Fair Lending Oversight Committee and other governance forums as applicable. ... Strong relationship management and collaboration skills. + Ability to leverage compliance data analytics for consumer products, including AI/ML, and demonstrate… more
- Grant Thornton (New York, NY)
- …of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending , Unfair or Deceptive Acts or Practices, Truth in Lending ... involving compliance testing/monitoring, compliance audits, compliance training, controls testing and data analytics at banks and financial institutions of… 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 ... the Enterprise including Control Management, GCO/LOBCO, Investment Services, Marketing Enablement, Analytics & EDDS. The ideal candidate will bring a highly… more
- American Express (New York, NY)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact...an impact in this role?** The Enterprise Digital & Data Solutions (EDDS) organization powers the world's best customer… 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 ... of marketing campaigns in partnership with teams across Marketing, Product, Compliance, and Analytics teams to bring these strategies to life. This role is a unique… more
- Bank of America (Stamford, CT)
- …direction, as needed + Bachelor's Degree or equivalent work experience **Desired Qualifications:** + Data Analytics , data reporting, or data management ... years of Credit, Risk and/or Auditing experience. + Commercial Credit, Leveraged Lending , Global Markets, and/or Counterparty Credit Risk knowledge and experience +… more