- M&T Bank (Buffalo, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Commercial Lending Operations. + Manage and facilitate ... data teams. **Primary Responsibilities:** + Act as Data Steward for Commercial Lending Operations, help resolve data issues that are escalated to Enterprise Data.… 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
- M&T Bank (Clanton, AL)
- … compliance with consumer protection related laws, rules, and regulations, such as Fair Lending / Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA. ... Overview: The Senior Compliance Testing Analyst is responsible for...Education/Experience Preferred: . Working knowledge of HMDA, FHA, CRA, Fair Lending , and/or UDAP/UDAAP principles . Related… 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
- SouthEast Bank (Knoxville, TN)
- ** Compliance Analyst ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Secondary Job Location(s)** Bearden Branch - Knoxville, TN **Remote Type** ... **BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer, this position will be responsible for supporting...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state… more
- American Express (New York, NY)
- …auditing, exams). + Experience in any of the following preferred: consumer compliance , fair lending , AML/Sanctions, privacy, payment fraud, complaints. ... risk management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight… more
- Capital One (Mclean, VA)
- Business Analyst Associate - August 2026 Key Role Details + We will be opening two separate job postings for the Business Analyst role, one for our February 2026 ... authorization that require immigration support from an employer).** **Business Analyst Associate - 2026** As a Business Analyst...and digital strategy, and analyzing the business impacts of lending decisions, just to name a few. The projects… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to ... 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3...credit union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP, Fair Lending ). + Strong understanding of business… more
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