- M&T Bank (Clanton, AL)
- …integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing, ... and Experience Preferred:** Credit Analysis experience M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for… 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 ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of the Warehouse Lending… more
- US Bank (Minneapolis, MN)
- …risk qualitative reviews and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations, assessing inputs ... and maintain standards and best practices to evaluate the Company's models for fair lending and responsible banking risk, ensuring fairness and preventing… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- TD Bank (New York, NY)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... $68,640 - $$123,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD… more
- MUFG (Tampa, FL)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... of our recruitment team will provide more details. **2026 Operations Summer Analyst ** **About MUFG** Discover your opportunity with Mitsubishi UFJ Financial Group… more
- Shuvel Digital (Pensacola, FL)
- Regulatory Compliance Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL. Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical ... working knowledge of credit union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP, Fair Lending ). + Strong understanding of business and operating environment. +… more
- Intuit (New York, NY)
- …Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions (Fraud & ... offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role...Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Intuit (New York, NY)
- …enhance the fraud Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to… more
- Intuit (Mountain View, CA)
- …Enhance the credit Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strong performer to… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Bank Customer Resiliency Have you ever thought about what happens if a customer over-draws their checking account? They are in overdraft ... portfolios (Consumer deposit overdraft, SBB deposit overdraft, and SBB lending ). The team plays a key role in reducing...expertise in credit analysis combined with broad generalist business analyst skills. You will be at the forefront of… more
- City National Bank (Charlotte, NC)
- …all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to the… more
- PulteGroup (Denver, 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 ... Providing lending services to help our customers achieve their dream of homeownership.... Fair Housing acts, and to compliance with all applicable laws,… more
- TD Bank (Jacksonville, FL)
- …**Pay Details:** $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Management **Job Description:** **Job Description Summary** The Risk Portfolio Analyst III provides skilled analytical research, analysis, and project-oriented… more
- American Express (New York, NY)
- …thought leadership, and partner with cross-functional teams including Risk, Marketing, Product Lending , Finance, Compliance , and Technologies. + Publish key MIS ... make an impact in this role?** As a Senior Analyst , you will: + Optimize credit card pricing strategy...operational excellence, understand the impact of various card & lending regulations on pricing practices to ensure compliance… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... smarter, faster, and more secure. As a Senior Business Analyst at Capital One, you will apply your strategic...to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for… more
- PulteGroup (Denver, 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 ... Providing lending services to help our customers achieve their...are seeking a highly motivated and detail-oriented Product Development Analyst to join our team. This role is ideal... Fair Housing acts, and to compliance with… more
- Capital One (Mclean, VA)
- Senior Business Analyst - CCO Analytics **About Capital One's Commercial Bank:** In late 2015, Capital One's Commercial Banking division vaulted into the top 10 list ... and significantly enhance risk management practices. **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to help us in ... other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic...to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Market & Client Strategy **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills ... to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for...worked. Chicago, IL: $99,100 - $113,100 for Sr. Business Analyst New York, NY: $118,900 - $135,700 for Sr.… more