- JPMorgan Chase (Wilmington, DE)
- …participate in bias testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** + Conduct ... status quo and striving to be best-in-class. As a Fair Lending Quant Modeling Analyst ,...and machine learning / artificial intelligence models (ML/AI), for fair lending compliance + Build… more
- M&T Bank (Clanton, AL)
- …and maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data ... using SQL, SAS, R, Python, or an industry recognized Fair Lending Software Analytics program and present...tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance … more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst is responsible for the execution of ... and Audit, to recommend and influence solutions to mitigate compliance risk. Further, the Analyst is responsible...Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Fair Housing… more
- Bangor Savings Bank (Bangor, ME)
- Position Overview: Reporting to the Compliance Program Manager, the Compliance Analyst is responsible for developing and maintaining compliance reporting ... and monitoring; and reporting and analytics. In addition, the Compliance Analyst is also responsible for assessing...effectiveness of policies, procedures, and controls designed to ensure compliance with all applicable regulations. + Fair … more
- Liberty Bank (Middletown, CT)
- IT Security and Compliance Analyst Middletown, CT 06457, USA Req #1558 Friday, June 14, 2024 At Liberty, we are proud to integrate our Diversity, Equity and ... future. SUMMARY OF THE JOB: The IT Security & Compliance Analyst is a member of the...with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's… more
- TD Bank (Greenville, SC)
- …40 **Pay Details:** $86,840 - $130,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... final decision authority on commercial loan applications while following sound lending practices, policies and procedures. The Commercial Credit Underwriter III… more
- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. As an Analyst , you will directly participate in Originating & Executing tailored lending ... and coverage of priority Private Equity clients. As our Analyst you will: * Prepare in-depth credit papers which...preparation of materials for Client/Risk analyses presentations * Deliver fair outcomes for our customers and ensure our conduct… more
- 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 ... a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- PulteGroup (Englewood, CO)
- …and to be considered for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with the Equal Credit Opportunity and ... hybrid position - 2x per month required in-office. Treasury Analyst JOB SUMMARY Primary responsibility is to analyze and... Fair Housing acts, and to compliance with… more
- CIBC (New York, NY)
- …surveillance; affiliate transactions (Regulation W); gifts & entertainment; Dodd Frank (1071); and fair lending . At CIBC we enable the work environment most ... 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… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... Branch Operations Efficiency Analyst Middletown, CT 06457, USA Req #1584 Thursday,...operational processes within branch operations, ensuring clarity, accuracy, and compliance with industry standards and regulatory requirements; manages multiple… more
- Citigroup (Schaumburg, IL)
- …**12) Ensure adherence to all business and regulatory requirements, including Legal, Fair Lending , Risk, and Compliance .** **The Partner Marketing ... Ensure adherence to all business and regulatory requirements, including Legal, Fair Lending , Risk, and Compliance .** **Business and Technical Requirements**… more
- 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 ... the general supervision of the Vice President, Credit Administration, the Credit Administration Analyst is to provide credit risk analysis support to the Bank by… more
- M&T Bank (Clanton, AL)
- …to $10MM or higher to ensure timely and accurate credit risk ratings and compliance with both credit policy and loan agreements. Interact daily with management and ... is not limited to annual reviews, interim update memos, CCAR compliance , post-closing modifications and underwriting transfers and assumptions and stock purchases,… more
- Banc of California (Phoenix, AZ)
- …Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Fair Credit Reporting ... of appraisal and environmental reports and policies, if applicable + Ensures compliance with all applicable regulations, policies and procedures, and stays abreast… more
- Banc of California (Santa Ana, CA)
- …such fraud. Responsible for Elder Abuse identification and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk ... + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… more
- Regions Bank (Dallas, TX)
- …careers section of the system. **Job Description:** At Regions, the Data Governance Analyst serves as a key resource and important intermediary between the data ... for stewarded application(s), warehouse or mart (including developing evidence of compliance with Data standards) + Collects and updates business metadata and… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... Business Transformation Analyst Middletown, CT 06457, USA Req #1571 Monday, July 1, 2024 At Liberty, we are proud to integrate our Diversity, Equity, and Inclusion… more
- Trinity Health (Livonia, MI)
- …long-term debt. Responsible for supporting relationships with investment and commercial lending bankers. Provides support for other Treasury projects and personnel ... Member and Subsidiary Organizations reflecting cash, investment and debt positions, fair market values, etc. Provides financial analysis assistance to Finance… more
- M&T Bank (Buffalo, NY)
- …other assignments/projects as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... minimum of 3 years prior experience in commercial credit, lending , finance, accounting and/or audit, o + OR in...manage multiple tasks simultaneously. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more