- OneMain Financial (Wilmington, DE)
- **Responsibilities:** + Own, enhance, implement, and maintain the OneMain's Fair Lending Analytics Program, ensuring appropriate Fair Lending statistical ... analyses are conducted accurately and timely to mitigate fair lending risk across our products. +...risk areas and perform statistical deep dives to enhance analysis . Build metrics around both statistical and practical significance… more
- Liberty Bank (Middletown, CT)
- Fair Lending CRA Data Analyst Middletown, CT 06457, USA Req #1607 Thursday, September 26, 2024 At Liberty, we are proud to integrate our Diversity, Equity and ... responsible and sustainable future. SUMMARY OF THE JOB: The Fair Lending CRA Data Analyst is working...level. + Strong knowledge of consumer loan underwriting, mortgage lending operations, HMDA data aggregation and statistical analysis… more
- TD Bank (Greenville, SC)
- …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
- Navy Federal Credit Union (Vienna, VA)
- …Federal policies and procedures. + Ensure our models and credit policies are minimizing the fair lending risk and are compliant. + Manage and lead the simulation ... Overview The Credit Risk & Decision Science team within the Lending Analytics department is responsible for developing and implementing analytical solutions that… more
- Discover (Riverwoods, IL)
- …in compliance, Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP, ... of process improvements to mitigate compliance risks identified by complaint analysis . + Evaluate, monitor and/or test the adequacy of business processes… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Audit Manager , Consumer Lending (Hybrid) Capital One's Audit function is a dedicated ... Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution...the audit plans for assurance coverage related to consumer lending , including auto finance and credit cards, and will… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Manager , Small Business Lending Operations Special Assets At Capital One, we strive to create a ... world class experience for our customers. As the Senior Manager of Special Assets, you have the opportunity to...and risk management disciplines + Be proficient in financial analysis and loan structuring, as well as commercial property… more
- TD Bank (New York, NY)
- …**Pay Details:** $87,000 - $164,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... System Analyst with Project Management experience to join the Private Banking and Lending Technology team. The ideal candidate has strong process design and project… more
- Capital One (Mclean, VA)
- …(19052), United States of America, McLean, Virginia Experienced Senior Auditor, Consumer Lending Audit (Hybrid) Capital One's Audit function is a dedicated group of ... Senior Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...accounting, at least 2 years of experience in financial analysis , at least 2 years of experience in compliance,… more
- US Bank (Oshkosh, WI)
- …what you excel at-all from Day One. **Job Description** The Collateral Operations Manager will focus on leading a production team responsible for managing the ... information, and adherence to service level agreements. The Collateral Operations Manager would propose and implement appropriate changes and solutions to meet… more
- TD Bank (Cherry Hill, NJ)
- …**Pay Detail:** $200,000 - $280,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Description:** The Head of US Credit Cards & Unsecured Lending (CCUL) Governance and Control leads the 1a governance...with the ability to consolidate information into clear, concise analysis in support of business decisions + Forward thinking… more
- M&T Bank (Williston, VT)
- …on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Commercial Lending Operations Overview:** The ... analyses, historical reporting and workflow and financial analyses. + Complete routine analysis and judgment-based work over a single or a few closely related… more
- TD Bank (Indian Land, SC)
- …**Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Technology Solutions **Job Description:** Head of AMCB Commercial Lending Technology leads/oversees a diverse team of IT professionals (eg… more
- Sallie Mae (Newark, DE)
- …activity as it pertains to Fair and Responsible Banking Risk (focused on Fair Lending and UDAAP) to ensure adherence to regulatory requirements and mitigate ... , Compliance Risk reports to the Compliance Risk and Fair & Responsible Banking Officer. The Senior Manager...financial institution. + Strong/Proficient knowledge in ECOA (Reg B), Fair Lending , and UDAAP. + Must have… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending ... * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending activity. * Supports the comparative file/matched pair… more
- Capital One (Plano, TX)
- Plano 1 (31061), United States of America, Plano, Texas Manager , Financial Analysis As a Manager , Financial Analysis in the Auto Finance division, you ... forward leaning organization that is actively disrupting the auto lending industry. The Auto Horizontal and P&L team, helps...skills in order to effectively: + Articulate outcomes of analysis and relevant insights + Partner with business, finance… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Manager , Data Scientist - Generative AI Analysis Tools Data is at the center of everything we do. As ... US Card Data Science builds cutting-edge software for financial analysis that informs lending decisions for ~100...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Business Analysis Manager - Retail Bank Organizations **Summary:** As a Business Analysis ... Develop and implement new product and pricing strategies for various lending products; lead product level modeling/analytics + Marketing: Lead direct-to-consumer… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Senior Manager , Quantitative Analysis - Credit Risk Ratings At Capital One data is at the ... context, and relationships in a business vertical, eg, Commercial & Industrial lending + Create credit risk rating models that are robust, intuitive, well-grounded,… more
- PNC (Pittsburgh, PA)
- …success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you will be based in Pittsburgh, PA. This position ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Position Overview: As a Compliance Program Specialist Sr. on the… more