- City National Bank (Studio City, CA)
- * LEAD FAIR LENDING ANALYST - FAIR LENDING RISK ASSESSMENT MGR* WHAT IS THE OPPORTUNITY? The Fair and Responsible Banking Risk Assessment ... control inventory for fair and responsible banking laws and regulations ( fair lending , UDAP/UDAAP, CRA, HMDA), the Fair and Responsible Banking Risk… more
- Citigroup (New York, NY)
- …existing templates and practices. + Lead enhancements of the existing in-house fair lending analytical methodologies and practices used to identify fair ... Serves as a key member of the Fair Lending Analytics and Monitoring ICRM...compliance across Citi's US businesses. The Data Science Senior Lead Analyst will be required to conduct… more
- Citigroup (Tampa, FL)
- Serves as a key member of the Fair Lending Analytics and Monitoring ICRM team, which has responsibility for all data management, metrics and statistical analysis ... for the enterprise-wide fair lending compliance across Citi's US businesses. The Data Science Lead Analyst will be required to conduct statistical… more
- M&T Bank (Clanton, AL)
- **Overview:** **Overview:** The Senior Compliance Testing Analyst is responsible for the leading and execution of compliance testing engagements utilizing a ... compliance with applicable laws, rules & regulations aligned to M&T's Consumer Lending business. These responsibilities include leading and planning the execution of… more
- Capital One (Plano, TX)
- …and ineligible calculations, through to payoff validations. **General Responsibilities** **:** + Lead a team of 12 Collateral Analyst associates who are ... Asset Based Lending , Operations Manager The Head of Asset Based...better serve our Customers and internal stakeholders. They will lead a team of 12 collateral analysts supporting the… more
- M&T Bank (Williston, VT)
- …and operational support under guidance of a manager or more senior analyst . **Commercial Lending Operations Overview:** The Banking Services Commercial ... decisions. + Complete routine data review, research and/or reconciliation. + Take a lead role in drafting and editing procedures for assigned area of Banking… more
- Citigroup (Tampa, FL)
- Serves as a data scientist to help evaluate Generative AI applications for compliance with fair lending regulations in the Office of Fair Lending and ... AI/ML models for algorithmic bias. The candidate will be part of the Fair Lending Model Review team assisting in statistical analysis related to model review… more
- Citigroup (Tampa, FL)
- This Business Lead Analyst role will serve as a business analyst and helpdesk/user acceptance testing (UAT) coordinator for technologies in ICRM's Office of ... Fair Lending and Privacy. Developed communication and...relevant experience in the financial industry in a business analyst role. + Experience in Jira user story creation,… more
- Citigroup (Jacksonville, FL)
- …this role helps administer/manage the Fraud Model/AI inventory ensuring Model Risk & Fair Lending & Legal policies and procedures are cared for supporting ... closely with Fraud Risk & Controls, Fraud Policy, Fraud Analytics, Fair Lending and Fairness, Model Risk Management, Data Activation & Transformation (DAT),… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. **How will you make an...the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services,… more