- 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 (Abilene, KS)
- …models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and model construction. Provide ... manipulation and analysis using SQL, SAS, R, Python, or an industry recognized Fair Lending Software Analytics program and present results and recommendations to… 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
- 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
- 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
- US Bank (St. Louis, MO)
- …knowledge in any of the following subject matter areas: Lending (Truth in Lending Act, Equal Credit Opportunity Act, Fair Credit Reporting Act, Real Estate ... at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst is responsible for the execution of testing activities within the Independent… 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
- 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...commercial loan and commercial real estate loan portfolio and lending practices. The position is responsible for supporting the… more
- US Bank (Columbus, OH)
- …the extension of credit and/or making recommendations to the person(s) making the final lending decisions on new, renewal and extension loans to approve or deny the ... or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit analysis including gathering, analyzing, and interpreting… more
- M&T Bank (Mesquite, TX)
- The Senior Credit Analyst is a resource to the LEAF Commercial Capital Sales team. Ability to have complex credit discussions with Obligors, Vendors and others as ... needed. The Senior Credit Analyst also acts as a back-up in the Credit...credit discussions with senior management. **PRIMARY RESPONSIBILITIES** * Advanced business credit skills with exceptional working knowledge of commercial… 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...the latest technology and a motivated workforce to deliver fair and transparent financing solutions to businesses with unmatched… 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, assistance with ... all inclusive, examples of such laws and regulations include Truth in Lending (TILA), TILA-RESPA Integrated Disclosure Rule (TRID), Equal Credit Opportunity Act… more