- Santander US (Boston, MA)
- Sr. Analyst , Fair Lending Compliance Testing Boston, United States of America The Sr. Testing Analyst monitors activities to minimize the company's ... statutes and jurisdictions. Essential Functions/Responsibility Statements: + Execute Fair Lending Compliance reviews in accordance with regulatory requirements… more
- Ally (Springfield, IL)
- …and supports the Auto, Insurance, and Corporate Finance BLs. The Senior Analyst -Consumer Lending Compliance assists the Auto Servicing/Collection Business ... ethical expectations of regulators and other stakeholders. The Consumer Lending Compliance Team is aligned under the...selection for designated Auto BLs. * Work with Consumer Lending Compliance Manager to track and communicate… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … Management System for banking laws and regulations pertaining to lending and deposits compliance . The Compliance Analyst will have a primary focus on a ... corporate, institutional, and high-net-worth (HNW) clients.** **Job Summary** The Compliance Analyst serves in a support role...(deposits/ lending ), or line of business. Additionally, the Compliance Analyst will assist in all areas… more
- Heritage Financial Credit Union (Middletown, NY)
- Lending Systems Analyst Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Lending Job Type Full-time Description ... and motivated individuals to join our team. POSITION DESCRIPTION Position Title: Lending Systems Analyst Department: Lending Classification:Non-Exempt Salary… more
- Citigroup (Tampa, FL)
- …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...lending risk. The position requires strong quantitative background, compliance risk management attitude, critical thinking skills, and experience… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Analyst is responsible for the leading and execution of compliance testing engagements utilizing a risk-based ... approach in line with department standards to ensure the Bank's compliance with applicable laws, rules & regulations aligned to M&T's lending business including… more
- Toyota (Plano, TX)
- …Toyota Financial Services (TFS) is looking for a passionate and highly motivated Dealer Lending Portfolio Analyst . The Dealer Lending Portfolio Analyst ... and various internal stakeholders. Utilizing reporting, trackers, and systems, the Dealer Lending Portfolio Analyst will review metrics such as line utilization,… more
- JPMorgan Chase (Plano, TX)
- …+ Any prior experience working within a consumer bank, particularly within a risk or compliance function, or within the home lending line of business is a plus ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and striving to be best-in-class. As a Capital Markets Analyst you will play a pivotal role in best… more
- Federal Reserve System (St. Louis, MO)
- **Company** Federal Reserve Bank of St. Louis We are looking for a Fair Lending and Community Reinvestment Act (CRA) Data Analyst for our Consumer Affairs unit ... which ensures member banks' compliance with consumer protection laws and Community Reinvestment Act...laws and Community Reinvestment Act performance. As our Data Analyst , you will report to a Manager and conduct… more
- M&T Bank (Abilene, KS)
- …maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and ... ability to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis… 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
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring an (Hybrid) Senior Analyst , Consumer Lending Credit Policy & Analytics at our Tysons, Virginia location. ... of credit policy and credit risk monitoring and analysis in Consumer Lending space. This includes automated and judgmental decisioning credit policies for new… more
- Willamette Valley Bank (Salem, OR)
- Must have Commercial Lending Experience! Position Summary : The Credit Analyst assesses commercial loan risk in accordance with Bank policies, procedures and ... but is not limited to: performing all assigned duties under the WVBK compliance programs and related laws and regulations. Successfully completing all mandatory … more
- JPMorgan Chase (Milwaukee, WI)
- The Quality Associate supports the Discovery Response Team and Home Lending Loss Recovery team in legal review and quality control of documents used in foreclosure, ... title, bankruptcy, and other home lending litigation. The Quality Associate will be responsible for...responses, settlement agreements, and proofs of claim are in compliance with Chase policies and procedures and are supported… more
- USAA (Plano, TX)
- …of what makes us so special! We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to identify credit risk, develop and deliver credit ... portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks and monitors internal and… more
- M&T Bank (Philadelphia, PA)
- …request discussions or committee presentations. Assist in monitoring credit policy compliance by verifying adherence to the Commercial Credit Policy and commenting ... on any risk associated with non- compliance . Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- OceanFirst Bank (Red Bank, NJ)
- …decisions. Be the final decision maker on credits within their individual lending authority. Ensure compliance with credit policy and underwriting requirements. ... **Position** : Credit Portfolio Manager II - Construction Lending (Hybrid) **Location** : Red Bank, NJ **Requisition...guidance to less seasoned Credit Portfolio Managers and credit analyst staff. 16. Ensure compliance of all… more
- Bank of America (Plano, TX)
- …as well as presentation to business units. Additional special projects related to Fair Lending compliance will be assigned in addition to day to day ... hiring and training Risk Analysis Specialist and Risk Analysis Analyst . PhD, Master's degree, or large data experience preferred;...complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank of… more
- City National Bank (San Francisco, CA)
- **SMALL BUSINESS LENDING INVESTOR PARTNERSHIPS** **WHAT IS THE OPPORTUNITY?** Responsible for onboarding and managing small business (conventional and SBA) loans ... for both internal and external audits. + The Investor Accounting Analyst is responsible for performing reporting, remitting, reconciliation, research, root cause… more