- TD Bank (Greenville, SC)
- …changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful data analysis, leveraging advanced modeling and analytics , and leads on ... **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Intuit (Mountain View, CA)
- …passionate about being part of a high-performing team that drives results through data -driven insights in consumer lending spaces, and understands the unique ... work. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require...decision model notation (DMN) is advantageous + Proficient in data query, data processing and analytics… more
- MUFG (Tampa, FL)
- …within the OGC report. This role will work with business intelligence and data analytics team and Governance subject matter experts to analyze, validate, ... & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk, and Control Team… more
- Citigroup (O'Fallon, MO)
- …Mortgage. This role places a strong emphasis on analytical thinking, the use of data analytics in compliance testing, and the ability to investigate deeply and ... with Citi's Compliance Testing & Monitoring Plan. + Leverage data analytics to enhance sampling strategies, identify...Reg Z, UDAAP, ECOA/Reg B, SCRA, MLA, FCRA, and Fair Lending . + Strong working knowledge of… more
- Capital One (Mclean, VA)
- …Computer Science, or a related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, ... internalize the economics and risk drivers behind complex Structured lending products within the Commercial Bank for modeling purposes...a quantitative concentration plus 4 years of experience performing data analytics + A PhD in a… more
- Banc of California (Santa Ana, CA)
- …in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act(FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...on all forms are in accordance with Bank and lending regulations. Provides final validation and approval of loan… more
- TD Bank (Charlotte, NC)
- …business leadership with emerging industry trends and/or leading-edge concepts on data analytics , descriptive and predictive models + Reviews modifications ... governance, and workflow development supporting external risk detection. The role champions analytics and data -driven decisioning, with fluency in AI/ML methods… more
- Capco, a Wipro Company (New York, NY)
- …& deposit account advertising, retail bank operations, anti-financial crime, collections and/or fair lending + A thorough understanding of complex consumer ... GLBA, ECOA, Privacy, TILA, TISA, EFTA, CRA, RESPA, BSA/AML/OFAC, Fair Lending , FHA, Dodd-Frank, FDPA, and MLA...from strategy through digital transformation, design, business consulting, and data & analytics . Capco is a young… more
- Banc of California (Denver, CO)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...of each credit request based on Banc of California's lending criteria, the position holder is responsible for the… more
- Intuit (Mountain View, CA)
- …pricing, loss forecasting, or collections + 5+ years working experience in an analytics related role leading credit strategy. Lending experience at a bank ... capital they need when they need it, leveraging the data inside QuickBooks for faster and better decisioning. This...small business borrowing. We are the fastest growing SMB lending business in the market. We are looking for… more