- Banc of California (Santa Ana, CA)
- …for quality, availability, and performance. + Support teams in leveraging data for analytics , automation, and compliance reporting needs. + Data Governance & ... including Credit , FP&A, Accounting, Treasury, Digital Banking and regulatory reporting is required + Experience working with data engineering, governance, and… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... 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 (Laguna Hills, CA)
- …limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...new and closed account reports, CTR filing, suspicious activity reporting , elder abuse reporting , and staff adherence… more
- Synchrony (Costa Mesa, CA)
- Job Description: **Role Summary/Purpose:** The AVP , Credit Analytics and Reporting - Regulatory Response will develop and execute analysis and ... reporting of our credit performance in response...years of experience in retail, business, or private label credit analytics + 2+ years of experience… more
