- Navy Federal Credit Union (Vienna, VA)
- …such as: Unfair, Deceptive, Abusive Acts or Practices, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Fair Lending , Truth in Lending ... recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and… more
- Capital One (Chicago, IL)
- Analyst , Specialty Underwriting and Portfolio Management - Corporate & Sponsor Lending The Commercial Underwriting and Portfolio Management organization is ... have a scalable, well-managed business. This role supports the Corporate & Sponsor Lending - Cash Flow (CSL-Cash Flow) line of business. Capital One's CSL-Cash Flow… more
- MUFG (New York, NY)
- …from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates will also provide support for the Originations (Financial ... be a corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- TD Bank (New York, NY)
- …**Pay Details:** $95,000 - $164,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... Technology Solutions **Job Description:** We are looking for a Senior Business System Analyst with Project Management experience to join the Private Banking and … more
- US Bank (Charlotte, NC)
- …two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... a plus). + At least 4 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex… more
- M&T Bank (New York, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary Responsibilities:** + Focus on… more
- US Bank (Minneapolis, MN)
- …three years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... and fairness. + At least 6 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large and… more
- American Express (Sunrise, FL)
- …administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office (FLPO). The FLPO is responsible for ... monitoring and testing, quantitative analyses, and other activities in support of AmEx's fair lending program. The program promotes AmEx's impartiality in … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… more
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