- Citigroup (Tampa, FL)
- … data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's US businesses. The Data Science Lead ... Serves as a key member of the Fair Lending Analytics and Monitoring ICRM...equivalent experience in a highly quantitative field, such as data science , applied economics, applied statistics, mathematics,… more
- Citigroup (Tampa, FL)
- …processes to evaluate and test input data for models used throughout the lending life cycle for compliance with fair lending regulations. + Ensure ... Serves as a function/business/product compliance risk officer for fair lending and fairness model review...experience or equivalent in highly quantitative field, such as data science , applied economics, applied statistics, mathematics,… more
- JPMorgan Chase (Wilmington, DE)
- …set by the business as a whole + Engage Compliance, Controls, Legal, Fair Lending , and Risk business partners throughout product development. Follow CCB's ... As a Lending Product Strategy Vice President in Business Banking...business decisions. You will collaborate with diverse teams, leverage data and analytics, and lead projects from conception to… more
- Citigroup (Tampa, FL)
- …performance and effectiveness of the sub-function/job family. **Responsibilities:** + Serving as a data scientist for fair lending and fairness model review ... + Responsible for volume, quality, timeliness and delivery of data science projects along with short-term planning...of large data sets + Knowledge of Fair Lending and Fairness regulations + Model… more
- Citigroup (Tampa, FL)
- …as a data scientist to help evaluate Generative AI applications for compliance with fair lending regulations in the Office of Fair Lending and ... test and evaluate generative AI applications for compliance with fair lending regulations. + Assisting in the...+ Responsible for volume, quality, timeliness and delivery of data science projects along with short-term planning… more
- City National Bank (Los Angeles, CA)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have + Minimum ... **BUSINESS UNIT DATA ANALYST** **WHAT IS THE OPPORTUNITY?** The Business...+ Bachelor's degree in Business, Economics, Finance, Accounting, Computer Science or related technologies strongly preferred. + Prior hands-on… more
- Discover (Riverwoods, IL)
- …analyze fair banking issues. + Assists in performing an enterprise-wide fair lending risk assessment. Communicates and collaborates with business partners in ... you:** + Bachelor's Degree in Business, Law, Information Technology, Analytics, Finance, Economics, Data Science , Math or equivalent + 6+ years of experience in… more
- Discover (Riverwoods, IL)
- …at a bank or financial services company, with experience specifically in fair lending or model development oversight, including people management **Preferred ... managing a team that maintains and enhances the company's Fair Banking Program. Develops and coaches' teams to be...look for:** + Master's Degree in Business, Law, Computer Science , Data Analytics, Risk + 10+ years… more
- 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
- FCS Financial (Union, MO)
- …Intern to join our Team! FCS Financial is a member of the largest agriculture lending cooperative in the United States today. At FCS, we seek individuals who share ... loan packages that includes but is not limited to, collecting personal data , preparing loan closing documentation, and organizing data for completeness.… more
- Aflac (New York, NY)
- …with minimum of 5 years. + BA / BS degree in accounting, finance, business, data science , computer science or similar quantitative disciplines. + Ability to ... and cash balance monitoring. + Monitoring and supporting securities lending program. + Assist and support day to day...detail with an ability to analyze large amounts of data and extract meaningful information and identify findings in… more
- Capital One (Mclean, VA)
- …solve real-world business problems, while working in collaboration with the Product and Data Science teams. Collaborate as part of a cross-functional Agile team ... and rewards innovation. Within Global Workplace Services, Workplace Analytics uses data and technology to make magic happen with dashboards and spreadsheets,… more
- Capital One (Mclean, VA)
- …full potential of advertisers on Shopping's platform through the use of data -driven analytical methods. We're looking for people with strong analytical and critical ... deep expertise in marketing and advertising measurement, and familiarity with large data sets and data manipulation tools. In this highly cross-functional… more
- 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 ... incident or vulnerability is discovered. + Collect and maintain data needed to meet system cybersecurity reporting. Advise senior...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Capital One (Mclean, VA)
- …Product: Develop and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead direct to ... in any quantitative field (Business, Math, Economics, Finance, Statistics, Science , Engineering) + At least 2 years of experience...least 1 year of SQL experience or other relational data manipulation or analysis experience such as Alteryx or… more
- Federal Reserve System (Philadelphia, PA)
- …representatives) to promote community development in low- and moderate-income communities and fair and impartial access to credit in underserved markets. You will ... and strengthen the department's connections to the network of lending institutions, community groups, public officials, redevelopment specialists, housing officials,… more
- BlackRock (Philadelphia, PA)
- …and custom solutions to fit clients' needs that includes: securities lending , cash collateral, sweep activity and separate accounts. BlackRock's cash management ... risk reporting. + Bachelor's degree in business or computer science . + Awareness of risk situations and proven track...- ability to synthesize and analyze large quantities of data to create useful information and concise analyses, including… more