- 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
- 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...New York City (Hybrid On-Site): $114,700 - $130,900 for Sr . Business Analyst Candidates hired to work… more
- Liberty Bank (Middletown, CT)
- Loan Review Analyst Sr Middletown, CT 06457, USA Req #1487 Tuesday, March 5, 2024 At Liberty, we are proud to integrate our Diversity, Equity and Inclusion ... control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives.… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Sr Business Analyst : Strategy & Analysis- Auto Finance **Summary:** As a Senior Business ... modeling/analytics to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for select… 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
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Sr . Director, Job Family Learning in Learning & Development **Overview:** At Capital One, we work at the ... power everything from machine learning, to product development, credit lending decisions, and so much more. And they're dynamic...Learning team serves the needs of our Tech, Product, Analyst , and Credit job families through the full lifecycle… more
- BECU (GA)
- …regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE** **:** The Senior Manager Credit Risk Officer plays a crucial role in developing and executing full ... enhancing and ensuring adherence to credit union governance standards, internal lending policies, procedures, and processes, including compliance with federal and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Analyst - Capital Markets and Analytics The Treasury Asset and Liability Management Strategy ... (ALMS) team is hiring a Senior Associate to execute and research derivative hedging strategies,...a high impact, high visibility position on ALMS; the analyst will develop market risk management strategies and support… 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
- PennyMac (Moorpark, CA)
- …Support all key mortgage compliance activities, such as required reporting/certifications ( Fair Lending /HMDA, HAMP), corporate training, and real-time support to ... of homeownership through the complete mortgage journey. **A Typical Day** The ** Senior Regulatory Compliance Analyst ** , working under general supervision,… more
- PulteGroup (Englewood, CO)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... Fair Housing acts, and to compliance with all applicable laws, regulations and company policies. Employees must act responsibly in their efforts to provide financial… more
- Federal Reserve System (Boston, MA)
- …you will be responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, the Community ... Bank of Boston has an opening for a Risk Analyst to provide data analysis, quality control, and research...issues or concerns, and/or highlights industry trends with limited senior support. Analyzes and interprets data to identify any… 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 ... the general supervision of the Vice President, Credit Administration, the Credit Administration Analyst is to provide credit risk analysis support to the Bank by… more
- City National Bank (Los Angeles, CA)
- …requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). **Must-Have + Minimum ... **BUSINESS SYSTEMS ANALYST I** **WHAT IS THE OPPORTUNITY?** Develop, test,...or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Manager, Quantitative Analysis - Credit Risk Ratings At Capital One data is at the ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...relationships in a business vertical, eg, Commercial & Industrial lending + Create credit risk rating models that are… more
- M&T Bank (Bridgeport, CT)
- …portfolios and products. Interpret results, develop recommendations and present findings to senior management. + Work with a wide range of internal customers, ... sector, especially as related to credit card and consumer lending (SR11-7, OCC 11-12) Excellent verbal and written communications...a plus Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) Proven track record for being able to… more