- Bank of America (Plano, TX)
- Enterprise Fair Lending Research & Analysis Risk Analysis Specialist III Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, ... Position is responsible for performing complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank of America Fair … more
- Capital One (Mclean, VA)
- …3 (19075), United States of America, McLean, Virginia Senior Business Analyst - Enterprise Data Strategy & Analytics As a Senior Business Analyst at Capital One, ... new responsibility, promotes continuous learning, and rewards innovation. As part of Enterprise Data's Centralized Analytics team, we are looking for an exceptional… more
- Solvay Bank (Syracuse, NY)
- …compliance management system, including compliance with the Community Reinvestment Act and Fair Lending . This position provides guidance on compliance with the ... workplace. Consider an exciting opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general...implement, and manage the Bank's consumer compliance programs, including fair lending and CRA. + Enforce and… more
- TD Bank (Charleston, SC)
- …**Pay Detail:** $68,640 - $102,960 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... internal groups and/or partners + Originates loan applications, handles Conditions of Lending and conducts loan closings + Maintains an active registration status… more
- MUFG (Los Angeles, CA)
- …searching for a Credit Examiner to provide a comprehensive assessment of enterprise -wide risk management practices. You will evaluate, monitor, and report on the ... risk process controls. Analyze credit files, financial documents, projections, and research industry trends to identify risk potential within portfolios. + Evaluate… more
- CoStar Realty Information, Inc. (NY)
- …are focused on growing new and existing customer business across the lending industry, driving product usage / adoption, onboarding portfolios, preventing reversals, ... Monday sales calls, onsite CoStar office attendance, and use of Enterprise CRM systems which capture sales activities, sales pipelines, forecasts, activity,… more
- M&T Bank (Clanton, AL)
- …other related duties as assigned. **Specific To Posting:** - Responsible banking: Fair lending laws and regulation (federal and state); unfair, deceptive ... support business decisions. + Perform highly complex data review, research , and/or reconciliation. Interpret results and present findings to...investment laws and regulations - Core banking: Deposit and lending laws and regulations (B, D, E, H, X,… more
- Bank of America (Lincoln, RI)
- …- Leading and executing Preferred Tactical Risk Assessments (PTRAT) - Support the research and response to regulatory and audit inquiries - Testing and research ... + Understanding of Preferred (Consumer Investments, Financial Center, Preferred Lending ) clients + Knowledge of Preferred internal policies and procedures… more
- TD Bank (Mount Laurel, NJ)
- …**Pay Detail:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... line of defense and is accountable for Consumer Unsecured Lending & Strategic Card portfolios. The incumbent is responsible...Risk Manager I + Generally an expert at the enterprise or group business level + Acts as the… more
- Capital One (Mclean, VA)
- …(ie, account maintenance, deposits, ATM, tax reporting, etc.), contact center, enterprise payments (debit, ACH, check, wires, etc.), marketing and product strategy, ... small business banking (ie, strategy and deposits, sales and servicing, and lending ). As a Senior Manager, you will partner cross-functionally with teams throughout… more
- BlackRock (New York, NY)
- …Analysis (RQA) group provides independent oversight of BlackRock's fiduciary and enterprise risks. RQA's principal objectives are to advance the firm's risk ... with client objectives. Sustainability Risk also leverages the latest technologies to research new and emerging risks related climate change, the transition to a… more
- USAA (Plano, TX)
- …regulated financial institutions in the US (eg anti-money laundering, anti-bribery and corruption, fair lending and sales practices rules, etc.). + Ensures risks ... in building solutions in an agile environment. + Experience in conducting research to identify root cause, system issues, process gaps and opportunities. +… more
- Bank of America (New York, NY)
- …fully managed platforms); banking (deposit accounts and credits cards); and lending + Further strengthen relationships by responding to client questions, ... technical material quickly + Manage resolution of client issues, including research and communication and documentation of outcomes + Demonstrate expert knowledge… more
- Capital One (Richmond, VA)
- …Program Management (S&PM) team partners with lines of business across the enterprise to sustain Capital One's longstanding Outstanding CRA performance. We maintain ... bank examiners how Capital One effectively responds to the lending , investment, and service needs of the communities where...Utilize your keen eye for detail to review data, research details, while using your ability to use judgment… more
- Capital One (Mclean, VA)
- …Develop and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead direct-to-consumer ... high-performing team, as well as business partners across the enterprise . He/she should foster innovation, drive critical decisions, hold...model building + 1+ years of experience in market research + 1+ years of experience in SQL querying… more
- TD Bank (Greenville, SC)
- …South Carolina, United States of America **Hours:** 40 **Line of Business:** Enterprise Enabling Functions **Pay Detail:** $68,640 - $102,960 USD TD is committed ... to providing fair and equitable compensation opportunities to all colleagues. Growth...partner with the business lines he/she supports - Unsecured Lending . Analyzes current business processes and procedures to identify… more
- Bank of America (Norfolk, VA)
- …and continuous testing activities across various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to ... + Minimum 8 years of commercial credit experience (direct lending , workout, risk management and/or regulatory) + Ability to...Analysis + Internal Audit Review + Loan Structuring + Research Analysis + Underwriting + Business Acumen + Credit… more
- TD Bank (Greenville, SC)
- …**Pay Detail:** $110,760. - $166,400. USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and ... and staff and educates them about products and the lending process + Makes or assists in sales calls,...and products aligned with Best Run concepts and overall enterprise strategy and objectives + Participates in establishing and… more
- TD Bank (Wilmington, DE)
- …**Pay Detail:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... fields preferred + Experience in managing credit risk program for an unsecured lending portfolio preferred + Excellent skills in SQL, SAS, Python and Tableau… more