- 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
- Federal Reserve System (Boston, MA)
- …Analyst , you will be responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, ... analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's mission to… 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
- Citigroup (Tampa, FL)
- …Evaluating input data for models used throughout the lending life cycle for compliance with fair lending regulations. + Ensuring proper documentation or ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...family. **Responsibilities:** + Serving as a data scientist for fair lending and fairness model review for… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- COMMUNITY DEVELOPMENT FINANCIAL ANALYST 1, 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4570903) Apply COMMUNITY DEVELOPMENT FINANCIAL ... ANALYST 1, 2 Salary Depends on Qualifications Location Baton...labor standards which govern prevailing wage rates; and 7) fair housing and equal opportunity requirements as required by… more
- PulteGroup (Coppell, TX)
- …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 ... Quality Assurance Analyst Job Summary We are seeking a Quality... Fair Housing acts, and to compliance with... Fair Housing acts, and to compliance with all applicable laws, regulations and company policies.… 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
- Banc of California (Brea, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... business support, affordable housing, and more. **JOB SUMMARY:** HOA Quality Control Analyst Team Lead is responsible for performing review of various department… 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. ... Digital Banking Business Analyst Middletown, CT 06457, USA Req #1519 Wednesday,...of digital and/or banking applications and features with, business analyst experience with multiple systems a plus. Candidate must… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Analyst - Capital Markets & Risk - Treasury, Cash Management Capital One Corporate Treasury is ... correspondent bank accounts. The Senior Associate also facilitates intercompany lending activities and partakes in Treasury system enhancements and enterprise-wide… 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 (Bridgeport, CT)
- …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 (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
- 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
- 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
- Guidehouse (Mclean, VA)
- …C + 2+ years' experience specific to regulatory analysis in mortgage or small lending compliance **What We Offer** **:** Guidehouse offers a comprehensive, total ... **What You Will Do** **:** As a Senior Business Analyst on our Public Sector Financial Services team, your...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
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