- Banc of California (Chevy Chase, MD)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Home Depot (Atlanta, GA)
- …proofs, meetings and recaps, maintain production calendars, maintain legal and fair lending compliance standards and documentation and promo/coupon submissions. ... **Position Purpose:** The Sr. Business Analyst contributes to the day-to-day responsibilities of marketing...Depot's credit and loan portfolio offering. The Sr. Business Analyst will primarily support marketing strategy geared towards new… more
- M&T Bank (Clanton, AL)
- …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 ... this position is $103,000.00 - $171,600.00 Annual (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation. The range listed above corresponds to our national pay range for this role.… more
- PNC (Pittsburgh, PA)
- …updated talent profile. We are seeking an initiative-taking and experienced business analyst to join our growing team to support delivery of high-impact marketing ... to various marketing functions, with particular focus on Retail Lending (Home Lending , Student Lending ,...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
- US Bank (Cincinnati, OH)
- …and maintain standards and best practices to evaluate the Company's models for fair lending and responsible banking risk, ensuring fairness and preventing ... and monitoring concepts and techniques. In addition to risk management and fair lending knowledge, the successful candidate would be expected to have familiarity… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Monitors exceptions made by management and underwriters to determine if there are any fair lending or other compliance issues with the decisions. (10%) 6) ... The Loan Review Analyst provides continuous review of the quality and...with underwriting, and adherence to policies, management practice, and lending regulations. 1) Assesses the adequacy of and adherence… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **2026 Operations Summer Analyst ** **About MUFG** Discover your opportunity with Mitsubishi UFJ Financial Group ... and engagement for the Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile business...Syndicated Loan Servicing focus on tracking and managing syndicated lending transactions, with the bank as serving as either… 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 & ... and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will be crucial in… more
- Intuit (New York, NY)
- …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 ... Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk, alongside our core… more
- Intuit (Mountain View, CA)
- …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 ... Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk, alongside our core… 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 & ... **Overview** Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will be crucial in designing and building… 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
- TD Bank (Philadelphia, PA)
- …40 **Pay Details:** $28.25 - $45.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Credit Management **Job Description:** **Department Overview:** This Credit Analyst II position is within TD's specialized State & Municipal Credit… 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...and support of all processes related to the residential lending systems. Design, test, and implement system enhancements and… more
- TD Bank (Glastonbury, CT)
- …40 **Pay Details:** $33.00 - $54.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Credit Management **Job Description:** **Department Overview:** This Credit Analyst III position is within TD's specialized State & Municipal Credit… more
- Adecco US, Inc. (Plano, TX)
- Adecco is assisting a major client in their search for a Credit Quality Analyst , located in either Charlotte, NC or Plano, TX. This is a great opportunity to further ... Specialist & Recruiter Job Description **:** The Credit Quality Analyst supports the loan booking and closing activities in...of record on behalf of the Syndicated & Corporate Lending Credit Fulfillment Team. Responsibilities include but are not… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Syndicated Loan Operations Analyst ** The Loans Analyst will be responsible for servicing a Syndicated ... drawdowns, rollovers, conversions, interest and fees. + Ensure all lending transactions are processed timely, correctly and in accordance...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Celtic Bank (Salt Lake City, UT)
- …in everything you do? We want you on our team! The Construction Loan Analyst is required to convey an image of professionalism, efficiency, and competence as a ... member of the Celtic Bank team. The Construction Loan Analyst is expected to deliver exceptional service and maintain all related activities in an organized and… more
- WSFS Bank (Philadelphia, PA)
- …finance company, serving small and mid-size businesses nationwide. Our mantra is "business lending done right", and our strategy is to revolutionize small business ... lending by employing the latest technology and a motivated workforce to deliver fair and transparent financing solutions to businesses with unmatched levels of… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Credit Products Analyst works as part of the credit and underwriting analysis team in support ... of various client coverage groups. The Analyst serves as the primary analytical support for the Credit Products group and bankers in the origination and execution of… more
