- Fannie Mae (Washington, DC)
- …policies, and initiatives for compliance and litigation risk. *THE IMPACT YOU WILL MAKE* The * Fair Lending - Analytics & Modeling, Lead Associate *role will ... experience * Bachelor degree or equivalent * Experienced in data analytics and modeling, including with linear...in AWS and machine learning tools, such as SageMaker Fair Lending - Analytics and… more
- Banc of California (Brea, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Banc of California (Santa Ana, CA)
- …higher is preferred + 5-7+ years of experience in data product management, data governance, or data analytics roles, preferably within finance or banking ... quality, availability, and performance. + Support teams in leveraging data for analytics , automation, and compliance reporting...reporting requirements (eg, CECL, Basel, IFRS, SOX, GAAP, PCI, Fair Lending ) is preferred **HOW WE'LL SUPPORT… more
- Banc of California (Los Angeles, CA)
- …(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
- Banc of California (Escondido, CA)
- …(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...credit requests, including, but not limited to cash flow lending , asset-based lending , term loans, and commercial… more
- Banc of California (San Diego, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Banc of California (Boston, MA)
- …(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...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- SouthEast Bank (Knoxville, TN)
- …limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow these at ... not limited to Bank Secrecy Act, Anti-Money Laundering Act, lending laws, etc. + Participate in training sessions and...cross-functional teams and drive results through collaborative efforts. + Data -driven mindset and adept at using analytics … more
- Banc of California (Brea, CA)
- …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Banc of California (San Luis Obispo, CA)
- …(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...Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
