- Synchrony (Costa Mesa, CA)
- Job Description: **Role Summary/Purpose:** The AVP , Credit Analytics and Reporting - Regulatory Response will develop and execute analysis and ... reporting of our credit performance in response...years of experience in retail, business, or private label credit analytics + 2+ years of experience… more
- Bank OZK (Dallas, TX)
- …Leads and/or manages the development and implementation of a recurring schedule of analytics reporting on the Bank's commercial and consumer loan portfolio using ... stress testing, Credit Risk Scorecards, Current Expected Credit Losses, portfolio analytics , market and economic...reporting to extract and mine data to develop analytics which supports Bank initiatives, including capital and CRE… more
- Banc of California (Santa Ana, CA)
- …for quality, availability, and performance. + Support teams in leveraging data for analytics , automation, and compliance reporting needs. + Data Governance & ... including Credit , FP&A, Accounting, Treasury, Digital Banking and regulatory reporting is required + Experience working with data engineering, governance, and… more
- Banc of California (San Luis Obispo, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The AVP , Senior Loan Administrator is responsible for the timely… more
- Citigroup (Getzville, NY)
- …to credit limit and exposure processing. * Perform credit excess analytics and produce ICT MI reporting various Counterparty Credit Risk Management ... In Business Risk - Credit and Price Risk Execution (IBR) is looking...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Banc of California (Laguna Hills, CA)
- …limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...new and closed account reports, CTR filing, suspicious activity reporting , elder abuse reporting , and staff adherence… more