- Lennar Mortgage (Miami, FL)
- …Join a Company that Empowers you to Build your FutureThe Treasury Analyst is responsible for Treasury Management functions, focusing on optimizing corporate card ... issuance, analyzing usage patterns for cost-saving opportunities, and ensuring policy compliance . Additionally, they will prepare detailed ad hoc and monthly reports… more
- UMB Bank (Kansas City, MO)
- …of administering effective compliance monitoring and other mandated programs. As the Fair Banking Analyst , you will support UMB Financial Corporation's ... communicate results to decision makers, and promote the bank's fair banking program. **_How you'll spend your...2+ years' experience in the field of bank regulatory compliance (preferably related to fair lending laws… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Fair Lending Quant Modeling Analyst , you will perform statistical modeling and ... in bias testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** + Conduct statistical… more
- Liberty Bank (Middletown, CT)
- Digital Banking Business Analyst Middletown, CT 06457, USA Req #1519 Wednesday, May 8, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and ... with manager. MINIMUM KNOWLEDGE/SKILLS: Must have an understanding of digital and/or banking applications and features with, business analyst experience with… more
- Zions Bancorporation (Salt Lake City, UT)
- …of Fair Banking Data Analyst ("Data Analyst ") supporting the Fair Banking Compliance Team. This position reports to the Fair Banking ... we bring the opportunity. Fair and responsible banking is the intersection of corporate governance, compliance...will offer a 3/2 hybrid work schedule. The Data Analyst is responsible for participating in the development and… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …on open period, eligibility, and how to apply. Responsibilities As a Mortgage Banking Analyst , you will: Be responsible for monitoring various measures of ... including (but not limited to) issuer financial condition, portfolio performance, and compliance to program parameters by way of field reviews, desktop and onsite… more
- M&T Bank (Buffalo, NY)
- …applicable laws and regulations and/or that serve to help the Company be in compliance with laws and regulations that apply to the business line the position ... Minimum of 1 year bank operations accounting experience M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for this… more
- M&T Bank (Clanton, AL)
- …maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and ... and ability to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis… more
- Federal Reserve System (Boston, MA)
- …provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's ... to promote safe and competitive practices in the nation's banking system through the provision of sound supervisory oversight...responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending… more
- City National Bank (New York, NY)
- …requirements, and supporting the organization's risk management strategy. Focus areas of compliance assessment by the Lead ITRC Analyst includes third party ... **LEAD IT RISK ANALYST ** **WHAT IS THE OPPORTUNITY?** The Lead IT...subject specific analysis or assessment frameworks is highly desired ( FAIR , NIST CSF, etc.). + Experience in banking… more
- State of Michigan (Lansing, MI)
- Budget and Policy Analyst /Specialist 9-13 - State Budget Office Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4527465) Apply Budget and ... Policy Analyst /Specialist 9-13 - State Budget Office Salary $23.90 -...of experience do you have reviewing, interpreting, and evaluating banking related documents, such as bank account analysis statements… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Analyst , Treasury is an integral member of the Corporate Treasury team and will be responsible for supporting the Capital Markets and Cash ... Management teams. The Analyst will assist with capital structure management, including through...wide range of stakeholders across the company, including our banking partners, Corporate Accounting, Corporate Financial Planning and Analysis… more
- TD Bank (Greenville, SC)
- …which is outlined in the general description below. **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of research, ... $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The...with these Program requirements and to escalate instances of non- compliance . + Works independently as the senior analyst… more
- City and County of San Francisco (San Francisco, CA)
- …a fair and welcoming work environment by ensuring consistent compliance with the City's collective bargaining agreements. + Key duties include negotiating ... in this exam. Score Banking : Scores attained on the Senior Human Resources Analyst Core Exam will be 'banked' for three years, starting from the date of the… more
- Dickinson Financial Corporation (Kansas City, MO)
- The CRA Analyst II assists the Community Reinvestment Act (CRA) Officer in administering the Bank's CRA Program by performing detailed data integrity reviews of ... the annual loan data submissions, when applicable. The CRA Analyst II will also support the Bank's CRA Program...professional publications; and remaining current on CRA, HMDA and Fair Lending regulations including 1071 and assist in implementation… more
- TD Bank (New York, NY)
- …**Pay Detail:** $55,000 - $115,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. We are committed to innovation with… more
- TD Bank (Falmouth, ME)
- …40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or… more
- TD Bank (Falmouth, ME)
- …40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What** **You'll** **Be Doing** As a Senior Systems Analyst on the US Risk Technology team, you'll be at the ... and enable our bank's continued growth. The Senior Systems Analyst will be responsible for helping to design, develop,...(Regulation W); gifts & entertainment; Dodd Frank (1071); and fair lending. At CIBC we enable the work environment… more
- Banc of California (New York, NY)
- …training and experience + Minimum of two years' experience as a Venture Banking Portfolio Analyst or comparable experience at a financial institution, venture ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
