- Bank of America (Charlotte, NC)
- 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
- TD Bank (Charlotte, NC)
- …small business lending portfolios designed to detect potential non-compliance with federal Fair Lending Laws and UDAAP issues. You will leverage your prior ... and provide guidance for the structure and scope of monitoring projects, including fair lending statistical analysis modeling and matched pairing. + Conduct … more
- TD Bank (Charlotte, NC)
- …Executive Management, the Board of Directors and Regulators. A strong understanding of fair lending , UDAAP and banking regulations (FHA, Reg. Z, V/FCRA, B/ECOA, ... **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- US Bank (Charlotte, NC)
- …matter expertise in a number of key risk areas including Privacy, Truth in Lending , Fair and Responsible Banking, Equal Credit Opportunity Act, Bank Secrecy ... and Consumer Loan Business Risk Studios including BDMA/Ecosystem, Consumer Lending /Deposits, and Microbusiness by providing compliance and operational risk subject… more
- Bank of America (Charlotte, NC)
- …and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative ... LOB or ECF specific processes and tools to drive adherence to enterprise -wide standards. Job expectations include supporting the implementation of quality assurance… more