- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- Liberty Bank (Middletown, CT)
- …offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer, the Fair Lending CRA Data Analyst is responsible for supporting the ... Fair Lending CRA Data Analyst ...analyses, and provide oversight of actions and responses for fair lending compliance related complaints. +… 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
- 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
- US Bank (Earth City, MO)
- …discover what you excel at-all from Day One. **Job Description** This team supports compliance risk for general lending and compliance , CBBO default ... and responsible banking and all of operations, and other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on...Estate Settlement Procedures Act - Regulation X, Truth in Lending Act - Regulation Z, Fair Credit… more
- TD Bank (Melville, NY)
- …**Pay Detail:** $30.00 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... performance, including preparing sophisticated 3-statement financial projection models. The Credit Analyst II, Middle Market works cooperatively to support the … 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
- Robert Half Accountemps (Charlotte, NC)
- …of policy changes. + Commitment to customer service excellence and adherence to fair lending practices. Requirements Qualifications: + High school diploma or ... Description We are seeking an experienced Collateral Analyst III to join our Home Lending...HUD 184). + Review and approve loans within designated lending limits, ensuring compliance with guidelines and… more
- Regions Bank (Atlanta, GA)
- …the system. **Job Description:** At Regions, the Capital Markets Agency Underwriting Analyst works within the Real Estate Capital Markets Project Finance Group ... Responsibilities** + Maintains a current and comprehensive knowledge of Lending Program Guidelines + Conducts in-depth review of sponsor/guarantor financials,… more
- MUFG (New York, NY)
- …1-3 years of relevant experience performing operational risk analysis as a risk analyst , auditor, compliance analyst , regulator, or similar capacity in ... A member of our recruitment team will provide more details. The Operational Risk Analyst supports the Business Unit Risk and Control (BURCO) team in the "first line… 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 Friday,...investment. SUMMARY OF THE JOB : The Operational Risk Analyst reports to the Operational Risk Manager and works… 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...required for successful completion of the control testing, regulatory compliance monitoring, audit, and examination processes. * Lead audits/exams… more
- Celtic Bank (Salt Lake City, UT)
- …everything you do. And we want you on our team! The Construction Portfolio Analyst is required to convey an image of professionalism, efficiency, and competence as a ... member of the Celtic Bank team. The Portfolio Analyst is expected to deliver exceptional service and maintain...deadlines are achieved. You will be responsible for ensuring compliance with Celtic Bank General Policies as well as… 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 ... Business Analyst , CoStar Risk Analytics Job Description **Business ...with market participants across the commercial real estate (CRE) lending spectrum. Our solution provides lenders with the ability… 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
- 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 ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The ALM Quantitative Analyst performs Asset/Liability Modeling analysis for the Bank while aiding with the… more
- Citigroup (Wilmington, DE)
- …high model performance. + Ability to contribute to technical documentation and ensure compliance with Legal, Fair Lending , and regulatory requirements. + ... The Specialized Analytics Lead Analyst is a strategic professional who stays abreast...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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
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