- 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
- Capital One (Plano, TX)
- Plano 1 (31061), United States of America, Plano, Texas Collateral Analyst I - Asset Based Lending Are you looking for a challenging role that includes the ... is looking for an experienced candidate to support the growing Commercial Lending Operations Shared Services Team. This position supports agent syndicated loans… more
- JPMorgan Chase (Ravenna, OH)
- …turnaround time while providing customer service excellence. + Adheres to all Chase Fair Lending practices. + Applies relevant technical and computer expertise. ... Join our fast-paced team as a Collateral Analyst III in Chase Home Lending ...analyzing appraisals, and review of Collateral documentation to ensure compliance with investor requirements (eg loan tools, appraisals, etc).… more
- 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 ... hiring and training Risk Analysis Specialist and Risk Analysis Analyst . PhD, Master's degree, or large data experience preferred;...performing complex statistical analysis and modeling to support the Fair Lending Program and compliance … more
- M&T Bank (Buffalo, NY)
- …team supports various products within the bank, such as Home Equity, Unsecured Lending , Credit Cards, and Auto/Recreational Lending . We provide leadership for ... and various other business partners to support the goals of Consumer Lending . Department Primary Responsibility: You'll collaborate with the Consumer Credit team to… more
- TD Bank (Mount Laurel, NJ)
- …with discretion **Preferred Qualifications:** + Experience in conducting transactional testing for Fair Lending and UDAAP related risks. + Prior experience ... $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...and First Line of Defense is preferred. + Prior compliance or testing experience with both lending … more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Analyst - Issue Validation Role is responsible leading and executing compliance issue validations utilizing a ... risk-based approach in line with department standards to ensure the Bank's compliance with applicable laws, rules & regulations. They will work with first and second… more
- Citigroup (Irving, TX)
- Serves as a data scientist to help evaluate Generative AI applications for compliance with fair lending regulations in the Office of Fair Lending and ... methodologies to evaluate test and evaluate generative AI applications for compliance with fair lending regulations. + Assisting in the development and… more
- PennyMac (Moorpark, CA)
- …all key mortgage compliance activities, such as required reporting/certifications ( Fair Lending /HMDA, HAMP), corporate training, and real-time support to ... the complete mortgage journey. A Typical Day The Senior Regulatory Compliance Analyst , working under general supervision, performs assessment and auditing… 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 ... (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Business Systems Analyst on the US Compliance Technology team,...a Business Systems Analyst on the US Compliance Technology team, you'll be at the heart of… 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. ... Operational Risk Analyst Middletown, CT 06457, USA Req #1616 Wednesday,...investment. SUMMARY OF THE JOB : The Operational Risk Analyst reports to the Operational Risk Manager and works… more
- Assistant Secretary for Housing-Federal Housing Commissioner (Washington, DC)
- …training to help you grow in this position. As a/an Mortgagee Approval Analyst , you will: Analyze complex mortgagee and lender applications for FHA approval ... interpreting policies, procedures, laws, guidelines & regulations related to mortgage or lending operations; and - Determining whether financial institutions are in … more
- MUFG (Los Angeles, CA)
- …you will be part of the Portfolio Management Team supporting the EF lending business. Critical functions of this position include assessing risk factors associated ... external sources + Oversee timely receipt of client reporting and covenants compliance and facility closing due diligence, including documentation + Attend RM… more
- MUFG (Tampa, FL)
- …**Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the ... Corporate Banking business's monitoring and compliance with the Federally Regulated FDPA (Flood Disaster Protection...Business Lines if the action on the part of lending group is required. + Ensures adherence to all… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs ... we work here at https://www.galileo-ft.com/working-at-galileo . The role: The Senior Business Analyst role will play a crucial role in the successful deployment and… more
- City National Bank (Los Angeles, CA)
- …* Working knowledge of applicable mortgage-related regulatory requirements, such as ECOA, FDPA, Fair Lending , Reg. O, Reg. W, RESPA, UDAAP, etc. * Excellent ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… 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 ... and environmental reports and policies, if applicable * Ensures compliance with all applicable regulations, policies and procedures, and...is preferred * Three + years of Asset Based Lending work experience is preferred * Proficient in Cync… 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. ... Security Analyst Middletown, CT 06457, USA Req #1615 Wednesday,...controls + Assist with evaluating third party relationships for compliance to organization security standards + Collaborate within Technology… more
- US Bank (Brea, CA)
- …what you excel at-all from Day One. **Job Description** The Credit Analyst supports Relationship Managers and Portfolio Managers to manage an assigned portfolio ... preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database that tracks credit agreement… more
- Manulife (Chicago, IL)
- ** Analyst , Loan Operations, Senior Credit** Founded in 1862, John Hancock Life Insurance Company, a subsidiary of Toronto-based Manulife Financial Corporation, has ... behalf of Manulife's General Account and third-party clients. **Position Summary** The Analyst will report to the Associate Director of Loan Operations, working… more
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