- 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
- USAA (Charlotte, NC)
- …in Flood Disaster Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending , Community Reinvestment Act (CRA) Regulation Z, Regulation E, UDAAP. ... position. **What you'll do:** + Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full … more