- Citigroup (Tampa, FL)
- …responsibility for all data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's US businesses. The ... Data Science Lead Analyst will be required to conduct statistical analyses related...and Monitoring and all relevant business units in their compliance with Citigroup Fair Lending … more
- M&T Bank (Buffalo, NY)
- … Operations to maintain their currency. + Support audits, user certification and compliance testing for Commercial Lending Operations. + Lead and participate in ... and/or project support to one or more functional areas of Commercial Lending Operations. **Primary Responsibilities:** + Develop and produce departmental reports and… more
- M&T Bank (Buffalo, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Commercial Lending Operations. + Manage and facilitate ... historical reporting, work flow analyses and financial analyses for Commercial Lending Operations. + Conduct highly complex analysis and judgment-based work over… more
- 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 the Warehouse Lending ... and prepare a year-to-year comparison financialanalysis according to Warehouse Lending financial requirements. + Write up credit administration memorandum and… more
- 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
- UMB Bank (Kansas City, MO)
- …or Business Administration and 2+ years' experience in the field of bank regulatory compliance (preferably related to fair lending laws and regulations) OR ... compliance monitoring and other mandated programs. As the Fair Banking Analyst , you will support UMB...reviews across lines of business as part of the fair lending monitoring program. + You will… more
- M&T Bank (Clanton, AL)
- …Identify risk-related issues needing escalation to management. + Proficiency in regulatory compliance requirements particularly Fair Lending , Privacy, Vendor ... Identify risk-related issues needing escalation to management. + Proficiency in regulatory compliance requirements particularly Fair Lending , Privacy and… more
- US Bank (St. Louis, MO)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst is responsible for the execution of ... CQA Management to recommend and influence solutions to mitigate compliance risks. Further, the Analyst is responsible...following subject matter areas: Lending (Truth in Lending Act, Equal Credit Opportunity Act, Fair … more
- US Bank (Minneapolis, MN)
- …related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance ( Fair Lending ) programs, adhering to OCC 2011-12 ... and USB's Model Risk Management Policy and Standards. The Analyst will document and present the model validation observations...in Financial Crimes Models (AML or Economic Sanctions) or Compliance ( Fair Lending ). + Advanced… more
- Federal Reserve System (Boston, MA)
- …Analyst , you will be responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, ... analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's mission to… more
- DR Horton, Inc. (Austin, TX)
- *D.R. Horton, Inc.*is currently looking for a* Compliance Analyst II*. The right candidate will serve as a well-versed mortgage compliance resource, ... Twitter, Facebook, Instagram **Job:** **Financial Services* **Organization:** **Mortgage* **Title:** * Compliance Analyst II* **Location:** *TX-Austin* **Requisition ID:**… more
- PennyMac (Moorpark, CA)
- …all key mortgage compliance activities, such as required reporting/certifications ( Fair Lending /HMDA, HAMP), corporate training, and real-time support to ... through the complete mortgage journey. **A Typical Day** The **Senior Regulatory Compliance Analyst ** , working under general supervision, performs assessment… more
- Citigroup (Tampa, FL)
- …Evaluating input data for models used throughout the lending life cycle for compliance with fair lending regulations. + Ensuring proper documentation or ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...family. **Responsibilities:** + Serving as a data scientist for fair lending and fairness model review for… more
- Navy Federal Credit Union (Pensacola, FL)
- … Fair Debt Collections Practices Act; Equal Credit Opportunity Act; Truth in Lending Act; Fair Credit Reporting Act; Real Estate Settlement Procedures Act; ... and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory...as management inquiries + Functions as a liaison between Compliance and Public Policy and business units + Advises… more
- Citigroup (Tampa, FL)
- …+ Serving as a data scientist to help evaluate Generative AI applications for compliance with fair lending regulations in the Office of ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...Fair Lending and Privacy, Independent Compliance Risk Management… more
- 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. ... Loan Review Analyst Sr Middletown, CT 06457, USA Req #1487...loan loss exposure for the various loan portfolios. Monitors compliance with and adequacy of established lending … more
- M&T Bank (Buffalo, NY)
- …the review and analysis of financial information. + Monitor credit policy compliance by verifying adherence to the Commercial Credit Policy, and commenting on ... any risk associated with non- compliance . + Develop and maintain financial background information on...and prospective customers. Develop credit analyses for use by lending officers or committees in the making of … more
- Celtic Bank (Salt Lake City, UT)
- …everything you do. And we want you on our team! The Construction Portfolio Analyst is required to convey an image of professionalism, efficiency, and competence as a ... member of the Celtic Bank team. The Portfolio Analyst is expected to deliver exceptional service and maintain...deadlines are achieved. You will be responsible for ensuring compliance with Celtic Bank General Policies as well as… more
- CIBC (New York, NY)
- …surveillance; affiliate transactions (Regulation W); gifts & entertainment; Dodd Frank (1071); and fair lending . At CIBC we enable the work environment most ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What** **You'll** **Be Doing** As a Business Systems Analyst on the US Risk Technology team, you'll be at the… 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 ... Financial Data Analyst Job Description **Company Intro:** CoStar Group (NASDAQ:...years of experience in commercial real estate, banking, or lending + Demonstrated experience in working with large data… more