- Charles Schwab (Westlake, TX)
- … Compliance Program to ensure alignment with regulatory expectations. The Director of Fair Lending Analytics will develop and execute analyses to monitor ... One Voice perspective. The role will report to the Managing Director of Fair Lending Compliance . *This is an individual contributor position. **What you… more
- 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
- Citigroup (New York, NY)
- …pertaining to the operations and customer service areas of the business, assist the fair lending analytics team in conducting analytics reviews ... Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal...customer service areas of the business. + Assist the fair lending analytics team in… more
- 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
- TD Bank (Falmouth, ME)
- …Business:** Risk Management **Job Description:** The **Credit Card & Unsecured Lending (CCUL) Analytics Relationship Manager** partners with the Line-of-Business ... 146,800 - 239,640 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...executive management team, enabling TD AMCB Data & Analytics to bring our resources and capabilities together to… more
- 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
- American Express (Sunrise, FL)
- …as related to small business lending products, in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general banking, and other ... 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 US small business Card… more
- JPMorgan Chase (Wilmington, DE)
- …strategic progress and key results set by the business as a whole + Engage Compliance , Controls, Legal, Fair Lending , and Risk business partners throughout ... As a Lending Product Strategy Vice President in Business Banking...You will collaborate with diverse teams, leverage data and analytics , and lead projects from conception to execution. This… more
- Citigroup (Tampa, FL)
- …Evaluating input data for models used throughout the lending life cycle for compliance with fair lending regulations. + Ensuring proper documentation or ... The Data Analytics Lead Analyst is a strategic professional who...family. **Responsibilities:** + Serving as a data scientist for fair lending and fairness model review for… 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 ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...Fair Lending and Privacy, Independent Compliance Risk Management (ICRM). +… more
- 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
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Fair Lending Quantitative Manager role is part of ... a centralized team responsible for administering a comprehensive Fair Lending regulatory compliance program for American Express. The Fair Lending … more
- 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
- 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
- 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
- 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
- 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
- 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 ... is a leading global provider of commercial and residential real estate information, analytics , and online marketplaces. Included in the S&P 500 Index and the NASDAQ… more
- CoStar Realty Information, Inc. (Los Angeles, CA)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... is a leading global provider of commercial and residential real estate information, analytics , and online marketplaces. Included in the S&P 500 Index and the NASDAQ… more
- CoStar Realty Information, Inc. (NY)
- …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...goals of at least 20% growth annually for the Lending organization. + Attract, develop and retain a strong… more