- Citigroup (Tampa, FL)
- …Design and employ statistical analysis and modeling techniques to assist Fair Lending Analytics and Monitoring and all relevant business units in their ... Serves as a key member of the Fair Lending Analytics and Monitoring ICRM...compliance across Citi's US businesses. The Data Science Lead Analyst will be required to conduct statistical analyses related… more
- M&T Bank (Buffalo, NY)
- …and/or project support to one or more functional areas of Commercial Lending Operations. **Primary Responsibilities:** + Develop and produce departmental reports and ... and financial analyses for one or more functional areas of Commercial Lending Operations. + Conduct non-routine analysis and judgment-based work over a single… more
- M&T Bank (Buffalo, NY)
- …historical reporting, work flow analyses and financial analyses for Commercial Lending Operations. + Conduct highly complex analysis and judgment-based work over ... a standard discipline or a range of disciplines to support Commercial Lending Operations decisions. + Conduct highly complex data review, research, and/or… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, ... supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. **Job Summary:** Responsible for… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, ... supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. **Job Summary:** Responsible for… more
- Regions Bank (Salt Lake City, UT)
- …+ Strong communication skills This role supports EnerBank & our Home Improvement Lending business group. Experience with Consumer Loan products including pricing ... the system. **Job Description:** At Regions, the Financial Planning and Analysis Analyst is responsible for all areas of financial and management reporting, planning… more
- UMB Bank (Kansas City, MO)
- …perform comparative file reviews across lines of business as part of the fair lending monitoring program. + You will review and analyze the geographic ... effective compliance monitoring and other mandated programs. As the Fair Banking Analyst , you will support UMB...the field of bank regulatory compliance (preferably related to fair lending laws and regulations) OR +… more
- WSFS Bank (Philadelphia, PA)
- …equipment 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...Bank, a $20+ billion financial organization. The Sales Enablement Business Systems Analyst (BSA) supports the organization… more
- Citigroup (Tampa, FL)
- …of the sub-function/job family. **Responsibilities:** + Serving as a data scientist for fair lending and fairness model review for a qualitative review of ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...the lending life cycle for compliance with fair lending regulations. + Ensuring proper documentation… more
- JPMorgan Chase (Plano, TX)
- The Business Training Analyst within the Auto...role will work closely our partners in Risk, Procedures, Fair lending , Compliance, Product etc. in the ... reviewing, tracking and coaching on issues identified by Quality Analyst /Quality Control and developing action plans to help ensure...and procedures + Knowledge of federal credit regulations and fair lending laws + Public speaking and… more
- 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...York City (Hybrid On-Site): $114,700 - $130,900 for Sr. Business Analyst Candidates hired to work in… 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 Unit Data Analyst is responsible for supporting the Finance group and the … more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Analyst , Commercial Bank **About Capital One's Commercial Bank:** In late 2015, Capital ... advantage, and significantly enhance risk management practices. **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic… more
- M&T Bank (Clanton, AL)
- …Risk Management department in partnering with subject matter experts such as Privacy and Fair Lending to ensure models are free from bias and adhere to ... escalation to management. + Proficiency in regulatory compliance requirements particularly Fair Lending , Privacy, Vendor Risk Management and principles-based… more
- Manulife (Boston, MA)
- …(launches, mergers, liquidations), collateral management, FX, line of credit securities lending . The Analyst shares relationship management responsibilities for ... our community investments, we lead with values throughout our business . To help us stand out, we help you...of operational processes for the Funds. The Fund Operations Analyst has individual responsibilities cross departmental projects in certain… more
- 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
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business :** Technology Solutions **Job Description:** The Business Systems Analyst I performs systems analysis assignments with varying ... $74,000 - $127,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...degrees of supervision. The Business Systems Analyst … 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 ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What** **You'll** **Be Doing** As a Business Systems Analyst on the US Risk...**You'll** **Be Doing** As a Business Systems Analyst on the US Risk Technology team, you'll be… 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 Fair Lending and ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...test and evaluate generative AI applications for compliance with fair lending regulations. + Assisting in the… more
- Toyota (San Juan, PR)
- …team members who want to Dream. Do. Grow. with us. The Credit Analyst investigates and analyzes escalated, non-routine situations received through Toyota Credit de ... tools. The role involves evaluating the risks that the business is likely to experience by initiating a background...customer. Also, provides guidance on credit risks related to lending programs that involve disbursement of funds. This position… more