- US Bank (Minneapolis, MN)
- …Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with ... . Prior exposure to validation or development of models across BSA/AML, Cybersecurity, Fair Lending , Economic Sanctions, etc. . An ability to build strong… more
- M&T Bank (Clanton, AL)
- …and Experience Preferred:** Credit Analysis experience M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for ... this position is $103,000.00 - $171,600.00 Annual (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation. The range listed above corresponds to our national pay range for this role.… 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
- US Bank (Cincinnati, OH)
- …and maintain standards and best practices to evaluate the Company's models for fair lending and responsible banking risk, ensuring fairness and preventing ... and monitoring concepts and techniques. In addition to risk management and fair lending knowledge, the successful candidate would be expected to have familiarity… more
- Regions Bank (Birmingham, AL)
- …and special projects This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** ... to lead a team comprised of various project managers, analyst , and/or vendors as required for larger initiatives **Preferences**...Consumer Products team as a Credit Card & Consumer Lending Issues & Complaints Program Manager. This role will… more
- Capital One (Mclean, VA)
- Audit Director- Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... strategy to ensure the quality of risk management is effective across Consumer Lending .. The Director will provide input into the development of the ongoing audit… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **2026 Operations Summer Analyst ** **About MUFG** Discover your opportunity with Mitsubishi UFJ Financial Group ... and engagement for the Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile business...Syndicated Loan Servicing focus on tracking and managing syndicated lending transactions, with the bank as serving as either… more
- Intuit (New York, NY)
- …Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions (Fraud & ... and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will be crucial in… more
- Intuit (New York, NY)
- …enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to ... Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk, alongside our core… more
- Intuit (Mountain View, CA)
- …enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strong performer to ... Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk, alongside our core… more
- Intuit (New York, NY)
- …Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions (Fraud & ... **Overview** Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will be crucial in designing and building… more
- City National Bank (Los Angeles, CA)
- …all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...and support of all processes related to the residential lending systems. Design, test, and implement system enhancements and… 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
- TD Bank (New York, NY)
- …40 **Pay Details:** $32.00 - $47.75 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Credit Management **Job Description:** **Department Overview:** The ABL Credit Analyst role within Commercial Credit Management at TD Bank,...Bank, is a key part of the Asset Based Lending (ABL) Team, which is responsible for the structuring,… more
- Regions Bank (Irvine, CA)
- …the system. **Job Description:** At Regions, the Capital Markets Agency Underwriting Analyst works within the Real Estate Capital Markets Project Finance Group ... Responsibilities** + Maintains a current and comprehensive knowledge of Lending Program Guidelines + Conducts in-depth review of sponsor/guarantor financials,… more
- SouthEast Bank (Knoxville, TN)
- …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... **Sr. Credit Analyst ** **Job Details** **Job Location** 412 Office -...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices… more
- American Airlines (Dallas, TX)
- …and on-site training in the methodologies of loan system functionality, correct lending procedures and loan underwriting in accordance with American Airlines Credit ... Support mortgage product design, implementation, and operation, and assist with other lending product design + Support other lending -related systems and… more
- American Express (NY)
- …of American Express. **How will you make an impact in this role?** **Senior Analyst -Risk Management** + Positions in Credit & Fraud Risk lead the development of ... critical initiatives on, and enhance strategies for BLOC Responsible Lending Actions to reduce losses on the portfolio +...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- Navient (Herndon, VA)
- …direct experience in consumer compliance as well as a solid familiarity with consumer lending and fair lending laws. PREFERRED QUALIFICATIONS + Ability to ... We create long-term value for customers and investors through responsible lending , flexible refinancing, trusted servicing oversight, and decades of portfolio… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …+ Assist with monitoring regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT ... as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's...Act, UDAP, etc. + Demonstrate experience with CRA and Fair Lending products. + Serve as a… more