- SouthEast Bank (Knoxville, TN)
- …this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state and federal regulations including ... **Sr. Credit Analyst ** **Job Details** **Job Location** 412 Office -...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices… more
- Home Depot (Atlanta, GA)
- …proofs, meetings and recaps, maintain production calendars, maintain legal and fair lending compliance standards and documentation and promo/coupon submissions. ... **Position Purpose:** The Sr. Business Analyst contributes to the day-to-day responsibilities of marketing...Depot's credit and loan portfolio offering. The Sr. Business Analyst will primarily support marketing strategy geared towards new… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for conducting analysis and in-depth research on credit risk ... an informed, measured, disciplined, and balanced approach to risk-taking and fair and honest treatment of customers, counterparties, and employees. This position… more
- Banc of California (Santa Ana, CA)
- …(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 (AML) and Customer… more
- US Bank (Minneapolis, MN)
- …Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with ... . Prior exposure to validation or development of models across BSA/AML, Cybersecurity, Fair Lending , Economic Sanctions, etc. . An ability to build strong… more
- M&T Bank (Clanton, AL)
- …and Experience Preferred:** Credit Analysis experience M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for ... this position is $97,869.52 - $163,115.87 Annual (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation. The range listed above corresponds to our national pay range for this role.… more
- M&T Bank (Buffalo, NY)
- …and/or project support to one or more functional areas of Commercial Lending Operations. **Primary Responsibilities:** + Develop and produce departmental reports and ... and financial analyses for one or more functional areas of Commercial Lending Operations. + Conduct non-routine analysis and judgment-based work over a single… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …to grow their career as of day one. Position Summary The Commercial Lending Operations Analyst is responsible for supporting the underwriting, analysis, and ... of borrowers and the viability of loan requests. The analyst works closely with Head of Commercial Banking to...Estate (CRE), Commercial & Industrial (C&I), and general business lending . The rate of pay is the minimum amount… more
- M&T Bank (Buffalo, NY)
- …skilled and motivated professional to support and enhance our vendor-supplied Consumer Lending decision engine software. This role is critical in ensuring our ... provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective technical solutions… more
- PNC (Pittsburgh, PA)
- …updated talent profile. We are seeking an initiative-taking and experienced business analyst to join our growing team to support delivery of high-impact marketing ... to various marketing functions, with particular focus on Retail Lending (Home Lending , Student Lending ,...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE… more
