- 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
- 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 (Dallas, TX)
- …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