- JPMorgan Chase (Wilmington, DE)
- …bias testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** + Conduct statistical analyses ... quo and striving to be best-in-class. As a Fair Lending Quant Modeling Analyst , you will perform...machine learning / artificial intelligence models (ML/AI), for fair lending compliance + Build data-driven algorithms to… more
- Citigroup (Irving, TX)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to Truth in Lending . **Responsibilities:** +… more
- Truist (Atlanta, GA)
- …Treasury Solutions, comprise Truist's Corporate & Institutional Group, offering lending , capital markets and treasury management solutions to businesses, ... remain open._ Truist Securities' Corporate & Investment Banking Asset Finance Group Analyst Program begins with up to seven weeks of classroom instruction that… more
- Fifth Third Bank, NA (Rosemont, IL)
- …exposure to dust, noise, temperature and the like + Minimal travel required Credit Analyst II - Asset Based Lending LOCATION -- Rosemont, Illinois 60018 Fifth ... banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily responsible for partnering with Portfolio...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action +… more
- JPMorgan Chase (Columbus, OH)
- …process streamlining come to the forefront when analyzing current state procedures. As a Quality Analyst on our home lending team, you will be working on a ... and make recommendations for corrective action are essential. The Quality Analyst will be responsible for supporting leadership and with reporting deliverables.… more
- SitusAMC (New York, NY)
- …think global but act local - come join our team! We are seeking an Analyst to provide dedicated support to a high-performing residential mortgage finance team in the ... global investment bank in New York City. The team currently provides warehouse lending facilities to many of the largest independent mortgage banks across the US.… more
- M&T Bank (Clanton, AL)
- …maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and ... ability to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Capital Markets Analyst within the Home Lending (HL) Risk team at JPMorgan Chase, you will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...statements (Balance Sheets, Income Statements, etc.) + Exposure to lending products with ability to identify and analyze segments… more
- Umpqua Bank (Tigard, OR)
- Home Lending Operations Analyst Loan Operations Tigard, Oregon Mountlake Terrace, Washington NA, Washington NA, Oregon Spokane, Washington **Description** ... units and Technology Advancement Group through which requirements flow. + Demonstrates compliance with all bank regulations for assigned job function and applies to… more
- Bank OZK (Dallas, TX)
- …the collateral and loan activity of assigned loan portfolio within Asset-Based Lending (ABL). Serves as primary customer contact for all matters relating to ... and adhering to policies and procedures, appropriately fulfilling risk and compliance obligations, escalating and remediating issues effectively and timely, and… more
- USAA (San Antonio, TX)
- …of what makes us so special! We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to identify credit risk, develop and deliver credit ... portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks and monitors internal and… more
- Citigroup (O'Fallon, MO)
- Program Marketing Intermediate Analyst - C11 - OFALLON Job Description The Program Marketing Specialist is a developing professional role. Deals with most problems ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Wells Fargo (Charlotte, NC)
- **About this role** Wells Fargo is seeking talent to join the 2025 Consumer Lending Summer Internship Program. Learn more about the career areas and lines of ... business at wellsfargojobs.com **Business Overview** Wells Fargo's Consumer Lending businesses empower millions of customers to achieve their dreams every day.… more
- JPMorgan Chase (Columbus, OH)
- The Chase Wealth Management Lending Product Specialist (LPS) Vice President serves as a regionally aligned point of contact for all securities-based lending ... queries from Private Client Advisors and Assistants. As part of Wealth Management Lending Solutions, this role is focused on growing the lending business by… more
- Bank of America (New York, NY)
- …and portfolio management of the GMC lending and trading portfolios. The Lending Reporting Analyst will be responsible for the creation, maintenance and ... Asset Backed Securities (ABS) Lending Reporting VP - New York New York,...as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk, and Enterprise Capital Management to ensure… more
- Volvo Group (Greensboro, NC)
- …portfolio of dealers using various systems, including Sopra Banking Software Commercial Lending Platform (Sopra), Risk Analyst , Quiktrak, Qlikview, Power BI, and ... Portfolio Manager (Commercial Lending Credit Underwriter) Location: Greensboro, NC, US, 27409Aurora,...wholesale penetration and/or balances for a dealer + Ensure compliance with any local regulatory requirements as well as… more
- American Bankers Association (Washington, DC)
- …and _2023 Great Place to Work_ designation _!_ **Job Description:** The Senior Analyst responds to bank member questions regarding compliance with assigned ... resources as well as contributes to and supports ABA compliance resources. The Senior Analyst works closely...Community Reinvestment Act, Home Mortgage Disclosure Act, Truth in Lending Act, and Real Estate Settlement Procedures Act. The… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst is responsible for the execution of ... and Audit, to recommend and influence solutions to mitigate compliance risk. Further, the Analyst is responsible...business - Basic knowledge of some of the following compliance subject matter areas: Truth in Lending … more
- Citigroup (Getzville, NY)
- …Analyst Team Lead and will based in Buffalo, NY. The Funds UW Analyst facilitates the end-to-end lending process directly supporting the responsible Credit ... counterparty risk for Funds. To facilitate the CCB's wholesale lending activities, we are seeking a dynamic and motivated...motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients… more
- Bangor Savings Bank (Bangor, ME)
- Position Overview: Reporting to the Compliance Program Manager, the Compliance Analyst is responsible for developing and maintaining compliance reporting ... control testing and monitoring; and reporting and analytics. In addition, the Compliance Analyst is also responsible for assessing the effectiveness of… more
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