• Quantitative Risk Analyst Lead - Fair

    M&T Bank (Abilene, KS)
    …and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis Credit Analysis experience **Location** ... statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending ...using SQL, SAS, R, Python, or an industry recognized Fair Lending Software Analytics program… more
    M&T Bank (03/19/24)
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  • Compliance Manager - Fair

    Citizens (Boston, MA)
    … treatment of consumers. The candidate will work closely with, and report to, the Fair Lending Analytics Team Lead. The role has primary responsibility for ... Description This role supports the Office of Fair and Responsible Banking's Analytics function...but are not limited to: + Performing UDAAP / Fair Lending monitoring and data analysis primarily… more
    Citizens (03/17/24)
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  • Data Science Fair Lending Mortgage…

    Citigroup (Tampa, FL)
    Serves as a key member of the Fair Lending Analytics and Monitoring ICRM team, which has responsibility for all data management, metrics and statistical ... analysis for the enterprise-wide fair lending compliance across Citi's...and employ statistical analysis and modeling techniques to assist Fair Lending Analytics and Monitoring… more
    Citigroup (03/20/24)
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  • Enterprise Fair Lending Research…

    Bank of America (Plano, TX)
    …examinations as well as presentation to business units. Additional special projects related to Fair Lending compliance will be assigned in addition to day ... Position is responsible for performing complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank of America … more
    Bank of America (03/15/24)
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  • Compliance Model Review Analyst

    M&T Bank (Clanton, AL)
    …**Education and Experience Preferred:** + Fair Lending Risk Quantitative Analytics and Modeling + Compliance Risk Analysis + Credit Analysis experience ... Identify risk-related issues needing escalation to management. + Proficiency in regulatory compliance requirements particularly Fair Lending , Privacy, Vendor… more
    M&T Bank (03/28/24)
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  • Lending Systems Coordinator

    Financial Center First Credit Union (Indianapolis, IN)
    …for 2024. + Become proficient in validation of HMDA reporting TILA RESPA, and Fair Lending for quality control compliance with Processing/Servicing. PURPOSE: ... and cross department communication * Lead aspects of required lending analysis and maintenance for data analytics ...on applicable laws & regulations including TILA, RESPA, and Fair Lending * Assist VP of … more
    Financial Center First Credit Union (03/26/24)
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  • Monitoring / Comparative File Review Manager…

    TD Bank (Mount Laurel, NJ)
    … Laws and UDAAP issues. You will leverage your combined credit acumen and fair lending compliance expertise to; identify and organize key attributes ... in credit data modeling/regression analysis + Previous experience organizing and reporting compliance / fair lending results \#Hybrid **Work Location:** 70… more
    TD Bank (03/14/24)
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  • Head of Financial Crimes and Fraud Prevention…

    Citigroup (Jacksonville, FL)
    …and vendor models), oversees model development, model deployment, working with Model Governance, Legal/ Compliance / Fair Lending to stay comply with all model ... intelligence-led fraud management approach. **Position Description:** The Head of FCFP Analytics & Modeling will support the planning, prioritization, delivery and… more
    Citigroup (02/22/24)
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  • Senior Manager Fair Banking Program

    Discover (Riverwoods, IL)
    …at a bank or financial services company, with experience specifically in fair lending or model development oversight, including people management **Preferred ... and oversight). Maintains a high level of awareness and knowledge of Fair Banking compliance requirements (including Americans with Disabilities Act, Limited… more
    Discover (03/06/24)
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  • Senior Credit Modeling & Analytics Manager…

    M&T Bank (Bridgeport, CT)
    …direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead the Credit Risk Management Framework in ... setting quantitative analytics and modeling strategy approaches employed in the risk...present models to committee, communicate to business lines, legal, compliance , risk committee, and all interested parties. Remediate any… more
    M&T Bank (03/12/24)
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  • Data Science Lead Analyst (VP) - Data Science

    Citigroup (New York, NY)
    Serves as a key member of the Fair Lending Analytics ICRM team, which has responsibility for all data management, metrics and statistical analysis for the ... enterprise-wide fair lending , and CRA compliance ...and employ statistical analysis and modeling techniques to assist Fair Lending Analytics and all… more
    Citigroup (03/20/24)
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  • Principal Compliance Specialist

    Discover (Riverwoods, IL)
    …analyze fair banking issues. + Assists in performing an enterprise-wide fair lending risk assessment. Communicates and collaborates with business partners in ... banking risk controls to ensure that all consumer lending and banking activities and work comply with all...Maintains a high level of awareness and knowledge of Fair Banking compliance requirements (including Americans with… more
    Discover (03/06/24)
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  • CRA and HMDA Compliance Program Manager

    M&T Bank (Clanton, AL)
    **Overview:** The CRA and HMDA Program Compliance Manager reports to the Fair Lending Officer within M&T Bank's Compliance Risk Management Department and ... compliance experience with strong knowledge of CRA, fair lending / fair banking and a...and controls, including experience with CRA and HMDA data analytics tools. Strong collaboration/cooperation skills. Strong oral and written… more
    M&T Bank (03/09/24)
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  • Senior Manager- Compliance

    American Express (Sandy, UT)
    …of applicable policy and regulatory requirements as related to small business lending financial products, including fair lending requirements, UDAP ... your own path. Find your place in risk and analytics on #TeamAmex. This position will be a key...American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Business Blueprint products. The… more
    American Express (03/23/24)
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  • Director- Compliance - Small Business Card,…

    American Express (Sunrise, FL)
    …Driving implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general banking, ... your own path. Find your place in risk and analytics on #TeamAmex. This role will play a critical...regulations applicable to US credit card products and commercial lending including UDAP, Fair Lending more
    American Express (03/15/24)
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  • Director of Lender Product Sales Specialist

    CoStar Realty Information, Inc. (Boston, MA)
    …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... global provider of commercial and residential real estate information, analytics , and online marketplaces. Included in the S&P 500...in educating clients on the power of CoStar's new lending solution, training the broader sales force, and working… more
    CoStar Realty Information, Inc. (03/22/24)
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  • Compliance Director - UDAAP and Consumer…

    Citizens (Fort Washington, PA)
    …firms, bankers' associations, etc. + Provide regular reporting and metrics to the Fair Lending Oversight Committee and other governance forums as applicable. ... trends + Strong relationship management and collaboration + Ability to leverage compliance data analytics for consumer products, including AI/ML and demonstrate… more
    Citizens (03/09/24)
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  • Manager of Audit Sr- Compliance

    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 + Bachelor's ... compliance requirements, including but not limited to the lending , deposit, and privacy regulations, guidance, and regulatory expectations + Responsible… more
    City National Bank (03/16/24)
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  • Risk Analyst, Consumer Compliance

    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 ... District unless you were given an exception. The Consumer Compliance unit in the Supervision, Regulation, and Credit department...control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank… more
    Federal Reserve System (01/19/24)
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  • Chief Compliance Officer - BAM

    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 ... Asset Management ("BAM") is a Registered Investment Advisor ("RIA"). The Chief Compliance Officer ("CCO") position is a Securities and Exchange Commission ("SEC")… more
    Banc of California (02/17/24)
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