- Citigroup (New York, NY)
- …ICRM team, which has responsibility for all data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's ... statistical analysis and modeling techniques to assist Fair Lending Analytics and Monitoring and all...Special projects assigned at the direction of the direct manager . + Coaching and mentoring others when applicable. +… more
- Citigroup (Irving, TX)
- …ICRM team, which has responsibility for all data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's ... statistical analysis and modeling techniques to assist Fair Lending Analytics and Monitoring and all...Special projects assigned at the direction of the direct manager . + Additional duties as needed. + This is… more
- TD Bank (Cherry Hill, NJ)
- …role. **Line of Business:** Product Management **Job Description:** The Head, Consumer Products Lending , Fair Lending Center of Excellence, provides subject ... matter expertise, first line of defense support and guidance on fair lending related matters. Develops strategies, establishes and oversees implementation of the… more
- TD Bank (Philadelphia, PA)
- …and prioritize work while meeting multiple deadlines **Preferred Qualifications:** + Fair lending Metrics Oversight/Coordination for multiple lines of business- ... credit card and unsecured lending , and residential lending + Data Analysis and Management +...with large datasets and financial database + Knowledge of Fair Lending Regulations, the ECOA and FHA… more
- Discover (Riverwoods, IL)
- …in compliance, Law, Risk Operations, Governance, or related field. + Certified Regulatory Compliance Manager - Lending , Deposits. + PMP + JD, CISA, CIPP, CRMP, ... of process improvements to mitigate compliance risks identified by complaint analysis . + Evaluate, monitor and/or test the adequacy of business processes… more
- Capital One (Mclean, VA)
- Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution...the audit plans for assurance coverage related to consumer lending , primarily related to credit cards but may also… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Enterprise Enabling Functions **Job Description:** The Business Process Manager position is within the CLOS (Commercial Lending Operations ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...CLOS through the EOY SOX audit. The Business Process Manager II uses bank operations knowledge and skills obtained… more
- M&T Bank (Buffalo, NY)
- …loan portfolios and higher dollar loans through detailed financial statement analysis , industry assessment, collateral valuation, cash flow analysis and ... schedules, covenant sensitivity calculations, financial models, and guarantor statement analysis as appropriate. + Monitor credit performance of customer portfolios… more
- M&T Bank (Buffalo, NY)
- …on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Commercial Lending Operations Overview:** The ... analyses, historical reporting and workflow and financial analyses. + Complete routine analysis and judgment-based work over a single or a few closely related… more
- Capital One (Mclean, VA)
- Audit Director- Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), Certified Third-Party… more