- 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, we are ... **Skills:** + Business Intelligence + Data Visualization + Issue Management + Project Management +...performing complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank… more
- Citigroup (Irving, TX)
- …for Independent Compliance Risk Management (ICRM), specifically part of the Office of Fair Lending . The candidate would be joining the fair lending ... responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities include… more
- Citigroup (Irving, TX)
- …Citi program framework. This position will be part of the US Personal Banking Fair Lending Advisory team and will support the marketing functions across lines ... reviewing targeting, segmentation and suppression criteria across marketing campaigns from a fair lending perspective, including the use of statistical models… more
- US Bank (Irving, TX)
- …Service Industry knowledge (eg, Accounting, Financial Reporting, Tax, SOX, M&A, Lending , Regulatory Compliance, Operations, Risk Management , etc.). + Bachelor's ... excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of… more
- MUFG (Dallas, TX)
- …wholesale credit underwriting, assigning borrower and regulatory ratings, enterprise and project valuation, and general bank lending guidelines as evidenced ... a formal bank credit training program. + Experience with large corporate/leveraged and project finance lending , loan documentation and loan workouts required. +… more
- PulteGroup (Coppell, TX)
- …pursuing a number of degrees including Business Administration, Finance, Project Management , Marketing, Information Technology, Communication, Human Resources, ... Detail-oriented, with a sharp eye for accuracy in both project work and daily tasks. + Analytical and problem-solving...for a job. All employees must be committed to fair and nondiscriminatory lending , in conformity with… more
- MUFG (Dallas, TX)
- …monitor, and manage a distressed loan portfolio of wholesale corporate and project finance deals. Primary objectives for this position include: (i) independently ... administer the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation of the… more
- US Bank (Dallas, TX)
- …Compliance expertise in Business Banking (eg TCPA, CAN-SPAM, ECOA, CRA, HMDA, Fair Lending , Reserve Requirements, Funds Availability) + Considerable knowledge of ... of Risk/Compliance/Audit competencies + Strong analytical, process facilitation and project management skills + Effective presentation, interpersonal, written… more
- Bank of America (Dallas, TX)
- … lending and/or regulatory agencies + Excellent credit analysis and project management skills, excellent verbal and written communication, strong ... 8 - 10 years of commercial credit experience (direct lending , underwriting, workout, credit review, risk management ,...ability to influence senior leaders + Excellent credit analysis, project management and leadership skills + Strong… more
- US Bank (Dallas, TX)
- …of Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written ... pending and active appraisal reviews so as to meet lending deadlines. Manage external vendor panel for assigned region....with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- Regions Bank (Dallas, TX)
- …analytical, research, decision-making and problem-solving skills combined with effective time management and project management /planning skills + Possesses ... expert legal advice to business units + Advises senior management as to the interpretation of laws and regulations...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- Bank of America (Plano, TX)
- …planning + Leads program planning, tracking, and execution. Adept at using portfolio and project management software to plan, schedule, and track work in real ... time. **Required Skills:** + Program/ Project Management experience + 1-3 plus years'...plus years' Fulfillment, Service and Operations experience in a lending environment + Experience leading cross-functional project … more
- Bank of America (Dallas, TX)
- …of commercial credit experience (credit review, direct lending , workout, risk management and/or regulatory) + Experience in project finance and/or renewable ... analysis and ability to influence senior leaders + Excellent credit analysis, project management and leadership skills + Strong organizational and communication… more
- Synchrony (Dallas, TX)
- …financial industry related guidance such as consumer bank regulations, such as TILA, UDAAP, ECOA/ Fair Lending , AML/BSA, TISA, Reg W, Reg O, FCRA, FDCPA + ... level of autonomy + Conduct and document detailed process walkthroughs with management , including the identification of process risks and controls + Develop test… more