- OneMain Financial (Wilmington, DE)
- …analytics teams + 10+ years of experience in Financial Services - including Credit Card and installment loans. **Location: (hybrid) Wilmington, DE** **Who we Are** ... the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being...well-being of hardworking Americans. Since 1912, we've looked beyond credit scores to help people get the money they… more
- Banc of California (Santa Ana, CA)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in...Act (CRA). + Knowledge of deposit, check, ACH, wire, debit/ credit card, mobile and online banking and other payment… more
- OneMain Financial (Wilmington, DE)
- …OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking Americans. ... Since 1912, we've looked beyond credit scores to help people get the money they...goals for tomorrow. Our growing suite of personal loans, credit cards and other products help people borrow better… more
- Wells Fargo (Chicago, IL)
- …projects as requested by management. + Interpret policy when working with legal, credit and the relevant business. + Review deal terms with customers. + Identify ... lending products and loan lifecycles, industry best practices, understanding of a Credit Agreement, loan funding mechanics, deal structure, funds flows, etc.; deal… more
- Banc of California (San Diego, CA)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in...technical treasury product knowledge. + Solid understanding of business credit and underwriting. + Accomplished sales skills and working… more
- OneMain Financial (Wilmington, DE)
- …OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking Americans. ... Since 1912, we've looked beyond credit scores to help people get the money they...goals for tomorrow. Our growing suite of personal loans, credit cards and other products help people borrow better… more
- Citigroup (Queens, NY)
- …of specific data inputs required for risk-weighted assets (RWA) calculation for both credit and market risk. In addition, the team completes the cause for identified ... leads in developing and employing an "audit-style" approach to RWA testing across Credit and Market risk, to provide the necessary transparency and predictability to… more
- Banc of California (Santa Ana, CA)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering… more
- Citigroup (Tampa, FL)
- …their internal/external counsel as well as coordination with the firm's trading/sales, legal, credit and tax areas. The role is also expected to have a ... to senior manager when necessary + Advisor to internal partners including business, credit and operations teams to ensure that those partners are adequately advised… more
- Berkshire Bank (Worcester, MA)
- …adhere to sound risk management/pricing practices as well as all internal credit /regulatory requirements. Monitors portfolio to ensure accurate risk profile and to ... working in partnership to achieve goals Skills & Knowledge: + Deep knowledge of credit and loan structures. + Strong computer and analytical skills + Solid customer… more