- Liberty Bank (Middletown, CT)
- …the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer, the Fair Lending CRA Data Analyst is responsible for supporting the implementation of the ... Fair Lending CRA Data Analyst Middletown, CT...and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor… more
- City National Bank (Los Angeles, CA)
- **FAIR LENDING ANALYST ** **WHAT IS THE OPPORTUNITY?** The Fair Lending Analyst provides fair lending program support. Primary areas of focus will be ... projects. **What you will do** + Perform complex fair lending compliance reviews and analyze the fair...activity + Perform comparative file/matched pair analysis for Residential, Consumer , and Small Business lending portfolios +… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Commercial Lending Operations organization, you will be based ... - 7:00pm several times a quarter. In this role of a Loan Support Analyst , you will be responsible for supporting defaulted commercial loans. You will work closely… more
- M&T Bank (Buffalo, NY)
- …Risk, Technology, and various other business partners to support the goals of Consumer Lending . Department Primary Responsibility: You'll collaborate with the ... to support the greater business strategy and implementation of Consumer Lending plans. Your responsibilities will also...to develop strategy/reporting and work towards a more senior analyst role, or potentially work to become product owner.… more
- Comerica (Farmington Hills, MI)
- Consumer Loan Front End Analyst The...having knowledge of the process for Consumer Lending products which includes credit, compliance , title ... searches, appraisals and various terms and conditions associated with Consumer Lending . They are responsible for application validation and quality to confirm… more
- Citigroup (New York, NY)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... confirmatory data analysis and/or qualitative analysis + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies,… more
- ManpowerGroup (Holyoke, MA)
- … Compliance Analyst to join their team. As a Loan Compliance Analyst , you will be part of the Consumer Lending department supporting the ... skills, organizational skills, attention to detail, and a thorough understanding of consumer lending products and services. Additionally, the candidate should… more
- H&R Block (Kansas City, MO)
- **557283BR** **Title:** Sr Compliance Analyst **What you'll do ** **:** As part of the Legal and Compliance Financial Services team supporting the financial ... bank partner exam, audit, regular program evaluation, etc. **Posting Title:** Senior Compliance Analyst **Job Family:** Compliance /Govt Relations **WOTC… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending , deposit, insurance, and other transactions… more
- FirstBank PR (Miami, FL)
- …Covenants + Documentation accuracy and completeness + Credit Quality + Regulatory consumer compliance + Servicing requirements + Investors Requirements + ... quality control framework to conduct quality reviews related to lending and deposit products. The analyst is...Documentation accuracy and completeness + Credit Quality + Regulatory consumer compliance + Servicing requirements + Investors… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- Robert Half Management Resources (Los Angeles, CA)
- Description We are in search of a Compliance Analyst to join our team in the financial services industry based in Los Angeles, California. This role involves ... processing and servicing of commercial, SBA, and consumer loans, maintaining compliance with state and...limited to regulations such as Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Home… more
- Toyota (Plano, TX)
- …similar quantitative STEM field. + Professional work experience in auto financing, consumer lending and/or financial institutions. + Professional work experience ... document SOX controls to ensure forecast accuracy and SOX compliance . Perform root cause analysis on unexpected results. +...and communicate forecast results and drivers to leadership. **Senior Analyst ** **, Consumer Risk Originations** + The… more
- CGI Technologies and Solutions, Inc. (Knoxville, TN)
- …practices, practical application of core originations concepts, understanding of regulations and compliance . The Sr. Retail Banking Business Analyst Lead will ... **Sr. Retail Banking Business Analyst / Lead** **Category:** Business Analysis (functional and...industry. * 10+ years of direct operational experience in consumer Originations lending (financial or technology company… more
- SMBC (Phoenix, AZ)
- …experience in consumer credit risk or similar quantitative role, preferably unsecured consumer lending + Proficient in Python, SQL, R for extracting data ... to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and management of the… more
- American Express (New York, NY)
- …you to share your resume so that you can be considered for future Analyst and Senior Analyst (Band 30) opportunities within the Corporate Function Control ... company's Card Member Spending, nearly 90 percent of its lending , and more than 60 percent its of revenues....Issuing and servicing charge and credit cards for the consumer and small business segments; * Offering commercial loans… more
- PNC (Tysons Corner, VA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Sr within PNC's Retail Lending organization, you will be based in ... collection scores, alternative risk scores and many more. The position covers retail lending products including auto, unsecured loan, consumer card and home… more
- Wells Fargo (Charlotte, NC)
- …on the Personal Lending Data, Analytics & Reporting Team as a part of Consumer Lending . Learn more about the career areas and lines of business at ... + An understanding of data relevant to Personal Loans, Retail Services, or Consumer Lending product equivalent + Experience with strategy development and… more
- BMO Financial Group (Chicago, IL)
- This role supports our Food, Consumer & Agribusiness vertical. Facilitates decisioning and analysis of all types of credit information to support lending ... decisions and recommendations in accordance with sound credit-granting principles and in compliance with Bank Policies & Procedures. + Acts timely, efficiently and… more
- Citigroup (Tampa, FL)
- …Data Office - Data Tooling Strategy function. The Data Quality Product Senior Lead Analyst is a strategic professional who closely follows latest trends in own field ... owned. + Complete customer and industry research to test hypotheses, identify consumer pain points and validate potential solutions. + Collaborate with a talented… more