- 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
- CIBC (Chicago, IL)
- … Fair Lending Program. The SFLA is responsible for managing the Fair Lending Compliance Management System (CMS) and ensuring compliance oversight and ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** The Senior Fair Lending Advisor (SFLA) reports to the...across all lines of defense. + Effective people and project management skills to lead and contribute… 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
- TD Bank (Falmouth, ME)
- …and prioritize work while meeting multiple deadlines **Preferred Qualifications:** + Fair lending Metrics Oversight/Coordination for multiple lines of business- ... credit card and unsecured lending , and residential lending + Data Analysis and Management +...with large datasets and financial database + Knowledge of Fair Lending Regulations, the ECOA and FHA… 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
- M&T Bank (Clanton, AL)
- …the Board-mandated compliance risk tolerance. **Specific to Posting:** - Responsible banking: Fair lending laws and regulation (federal and state); unfair, ... regulatory guidance (AMPTA, Subprime guidance, etc.) - Testing and Project Management : All CRM testing functions as...in compliance, legal, audit, risk or other relevant function Fair Lending experience in the 2nd line… more
- Discover (Riverwoods, IL)
- …in Business Administration or Management . + 4+ years of experience in Project Management , Compliance, Risk, Operations, Governance, or related field. + In ... United States on a full-time basis._** Responsible for helping management maintain and enhance department or functional units in...or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP,… more
- Regions Bank (Birmingham, AL)
- …and other construction project related issues + Assists the Construction Lending Risk Manager with management reports, problem loan workouts, and provides ... the system. **Job Description:** At Regions, the Loan Fulfillment Construction Lending Risk Analyst assists in analyzing risk associated with borrowers, residential… more
- M&T Bank (Buffalo, NY)
- …training program for recent college graduates where participants learn sales, accounting, project management and leadership skills depending upon their career ... products within the bank, such as Home Equity, Unsecured Lending , Credit Cards, and Auto/Recreational Lending . We...project sponsors, internal and external contacts, and senior management . Teams make a presentation to senior management… more
- Navient (San Francisco, CA)
- …needs into business requirements and product solutions. + 4 -6 years project management experience with leading large, complex organizational wide initiatives. ... emphasis on product management , product development, finance, and/or general management ; Consumer lending --credit card, personal loan or student lending… more
- M&T Bank (Radnor, PA)
- …team to obtain and analyze due diligence items including Sponsor financials, project budgets and proformas. + Coordinate underwriting and closing process with ... with the Company's Risk Appetite. Identify risk-related issues needing escalation to management . + Promote an environment that supports diversity and reflects the… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Completes all ... *SOFTWARE ENGINEER- Commercial Lending Technology * WHAT IS THE OPPORTUNITY? The...written communications, interpersonal and analytical skills. * Knowledge of project management technique is required. * Experience… more
- M&T Bank (Buffalo, NY)
- …experience, inclusive of a minimum of 3 years' managerial experience Excellent project management and organization skills Strong analytical and problem solving ... activities within more than one major department within Commercial Lending Operations. Manages 15 - 20 FTEs supporting commercial...with defined processes and regulations. + Work with senior management within Banking Services and has input to the… more
- M&T Bank (Buffalo, NY)
- …support under guidance of a manager or more senior analyst. **Commercial Lending Operations Overview:** The Banking Services Commercial Lending Operations (CLO) ... and collateral processing. Specific teams within CLO include the Commercial Collateral Management & Central Flood Team, Commercial Doc Prep, Post Closing & New… more
- Navient (San Francisco, CA)
- …together! **The Senior Product Manager will report to the Group Product Manager of Lending .** **As the Senior Product Manager, you will:** + Own the vision and ... with cross-functional Engineering, Operations, and Business teams. + Communicate project updates and results to key stakeholders, including executive leadership.… more
- US Bank (Oshkosh, WI)
- …applicable laws and regulations a plus - Strong organizational, managerial and project management skills - Well-developed customer relations skills - Effective ... **Job Description** Manages and coordinates the operational activities for Commercial Lending -Post Closing team. Ensures the team is providing quality service and… more
- US Bank (Oshkosh, WI)
- …application of applicable laws and regulations + Strong organizational, managerial and project management skills + Well-developed customer relations skills + ... internal and external customers. Accomplishes results through the effective management of staff that may range from lower level...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- M&T Bank (Buffalo, NY)
- …Control and balancing of personal work and that of others. + Assist management with cross-training and low level job coaching of less experienced personnel. + ... support the overall objective of the team. + Provide project support from department level to Bank level projects...to high-level internal procedures across the Department, assist with management requests to support department audits and serve as… more
- TD Bank (Portland, ME)
- …small business lending portfolios designed to detect potential non-compliance with federal Fair Lending Laws and UDAAP issues. You will leverage your prior ... for the structure and scope of monitoring projects, including fair lending statistical analysis modeling and matched...will have close interaction with key personnel, including senior management from our core lending business lines,… more
- US Bank (Tempe, AZ)
- …and thrive in a rapid-paced, deadline-driven, and collaborative environment; who have solid project management and organizational skills; and who have the drive ... more years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and… more