- 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
- 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
- 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