- 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
- Citizens (Johnston, RI)
- Description With a focus on fair lending compliance, as a First Line Risk Manager you will represent the First Line of Defense and identify and mitigate ... potential fair lending and/or UDAAP risks through the...change where appropriate. + Synthesize data and reporting; perform analysis and bring valuable business insights through evaluation, testing… more
- Citizens (Westwood, MA)
- Description This role supports the Consumer Bank's First Line of Defense Fair Lending Risk function by identifying and mitigating potential fair lending ... interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use...lending compliance risk. You may use reporting, data analysis and monitoring of this subject matter to pro-actively… 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
- City National Bank (Los Angeles, CA)
- …exams and audits + Maintain proficiency in software tools necessary to complete requisite fair lending analysis and HMDA LAR submission **Must-Have + Minimum ... ** FAIR LENDING ANALYST** **WHAT IS THE...Perform periodic monitoring and prepares reports summarizing the Bank's lending activity + Perform comparative file/matched pair analysis… more
- Citigroup (Los Angeles, CA)
- The Senior Community Lending Manager is responsible for executing the mortgage sales business within a defined geographic area. This manager is responsible ... Markets team members in the development of CRA and Fair Lending strategies and the action plans...products and programs. Provide recommendations accordingly based on the analysis and evaluation of relevant MIS. + Serve as… 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
- 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
- TD Bank (Cherry Hill, NJ)
- …**Pay Details:** $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
- Sallie Mae (Sterling, VA)
- …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
- Huntington National Bank (Columbus, OH)
- …UDAAP analysis ( lending and non- lending products/services), and fair lending analysis including Underwriting and Pricing regression, Redlining, ... Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks...complaint analysis and trending to identify potential fair lending and/or UDAAP risks. + Subject… 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
- TD Bank (Greenville, SC)
- …second line oversight and support to TD Bank's compliance and business units related to fair lending and UDAAP for all consumer and commercial products. The role ... strong understanding of the ABC regulations in addition to fair lending and UDAAP with the ability...general summar below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned… 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 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
- 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