- Capital One (Richmond, VA)
- Fair & Responsible Banking Compliance : Principal Associate Capital One is a diversified bank that offers a broad array of financial products and services to ... a great place to work. Job Description: The Corporate Compliance Fair and Responsible Banking ...and reporting are completed within established timeframes. + Analyzing data from multiple sources and systematically documenting the work… more
- Zions Bancorporation (Phoenix, AZ)
- …responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , Mortgage Lending, and ... The Community Banking Manager - CRA & Fair Lending...credit for LMI and MMT applicants + Monitor HMDA data and support fair lending analytics to identify… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's ... Company's Fair and Responsible Banking Program Policy ("Policy")...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's ... Company's Fair and Responsible Banking Program Policy ("Policy")...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more
- KeyBank (Cleveland, OH)
- …Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of ... Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant...risk appetite. Candidate will work with the FARB teams ( Fair Lending, CRA, UDAAP & Complaints) to assess the… more
- Wolters Kluwer (St. Cloud, MN)
- …under consumer compliance laws and regulations, including consumer protection and Fair Lending laws, CRA, HMDA and UDAAP. In this position, you will also ... understanding of client need and identify solutions to analyze data , communicate findings, write reports, and work within Wolters...A minimum of 5 years of experience working in compliance / fair lending/CRA at a financial institution, bank… more
- American Express (NY)
- …+ Closely partner with colleagues across CFR Data Strategy, Product Owners, Compliance , CFR Fraud, Banking & Payments Strategy and Decisions Science to ... Manager/Manager will be part of the Open Finance and Banking Data Strategy team. This team is...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... V ( Fair Credit Reporting), TCPA (Telephone Communications Protection Act) and Fair Lending and Fairness compliance requirements. + Advanced knowledge in area… more
- US Bank (Columbus, OH)
- …what you excel at-all from Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in ... projects that require research, data compilation and analysis to ensure compliance ...following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data Team supports issue… more
- M&T Bank (Buffalo, NY)
- …degree + Data management and mapping experience + Prior AFS or commercial banking experience + Reporting and data tools such as SQL, PowerBI, Tableau, and ... **Overview:** Independently leads data and reporting projects within or across Departments...support provided for departmental audits including user certifications and compliance testing for Commercial Lending Operations. + Manage and… more
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