Jobs
>
Paterson

    Fair Lending Compliance Analyst - Paterson, United States - Partnership Employment

    Partnership Employment
    Partnership Employment Paterson, United States

    1 week ago

    Default job background
    Description

    Bank located in NJ is looking to hire a Fair Lending Compliance Analyst

    • Develop, implement, and oversee the Banks Compliance Fair Lending Monitoring Program to ensure compliance with all fair lending laws, regulations, and guidance
    • Conducts data analysis of the Banks consumer compliance data, to include Home Mortgage Disclosure Act (HMDA), and other lending related data to identify lending anomalies that may indicate a need for management to adjust current procedures and/or practices to eliminate and/or mitigate possible fair lending risks
    • Analyze risk associated with underwriting, pricing, and servicing using business data and statistical analysis software
    • Identify interdependencies and trends in data analyses
    • Perform ongoing fair lending statistical analysis to identify fair lending risks using programming skills, regression analysis, statistical techniques for disparate treatment and impact testing for the enterprise, and exceptions evaluation
    • Design and develop key compliance management dashboards
    • Stay abreast of changes to federal and applicable state banking laws and regulations affecting the management, operations and product offering of the enterprise.
    • Collaborate in the assessment of UDAAPs and fair lending risks and recommend actions to be taken and/or controls to be implemented
    • Analyze business results to identify issues and propose potential solutions
    • Request and collect documentation to support analyses
    • Participate in projects and/or additional responsibilities as assigned
    • Performs other duties as assigned
  • Mizuho Americas

    Aml Compliance Analyst

    5 days ago

    Mizuho Americas New York, United States

    Job Summary · Compliance Analyst is responsible for administrative functions of the AML Financial Investigations Unit (FIU) for Transaction Monitoring, including Suspicious Activity Reports ("SAR") related responsibilities, Head Office reporting requirements and Transaction Monit ...

  • Bogota Savings Bank

    Compliance Analyst

    1 week ago

    Bogota Savings Bank Hasbrouck Heights, United States

    Apply · Job Type · Full-time · Description · Bogota Savings Bank seeks a Compliance Analyst with a background in Deposit compliance and BSA to assist and support the Compliance/CRA Officer in oversight of the Bank's retail banking activities (both commercial and consumer) and ass ...

  • Bogota Savings Bank

    Compliance Analyst

    5 days ago

    Bogota Savings Bank Hasbrouck Heights, United States

    Job Type · Full-time · Description · Bogota Savings Bank seeks a Compliance Analyst with a background in Deposit compliance and BSA to assist and support the Compliance/CRA Officer in oversight of the Bank's retail banking activities (both commercial and consumer) and assist th ...

  • Partnership Employment

    Fair Lending Compliance Analyst

    1 week ago

    Partnership Employment Paterson, United States

    Bank located in NJ is looking to hire a Fair Lending Compliance Analyst · Develop, implement, and oversee the Bank's Compliance Fair Lending Monitoring Program to ensure compliance with all fair lending laws, regulations, and guidance · Conducts data analysis of the Bank's consum ...

  • Partnership Employment

    Fair Lending Compliance Analyst

    5 days ago

    Partnership Employment Paterson, United States

    Bank located in NJ is looking to hire a Fair Lending Compliance Analyst · Develop, implement, and oversee the Bank's Compliance Fair Lending Monitoring Program to ensure compliance with all fair lending laws, regulations, and guidance · Conducts data analysis of the Bank's consu ...

  • Aequor Technologies

    IT Security Compliance Analyst

    1 day ago

    Aequor Technologies Saddle Brook, United States

    We are in search of an IT Security Compliance Analyst to join the dynamic team of professionals providing world-class IT services to its clients in the NYC metro area. This is a great opportunity for a self-starter with a proven track record to develop, implement, and support var ...

  • People With Developmental Disabilities, Office for

    Standards Compliance Analyst 1 Developmental

    5 days ago

    People With Developmental Disabilities, Office for New York, United States

    **Minimum Qualifications** · NON-COMPETITIVE MINIMUM QUALIFICATIONS: · Standards Compliance Analyst DD Trainee 1: A bachelor's degree in audiology, community mental health, education, gerontology, human development, human services, nursing, nutrition, occupational therapy, physic ...

  • Bowman Williams

    IT Security Compliance Analyst

    1 day ago

    Bowman Williams Rochelle Park, United States

    IT Security Compliance Analyst (Partial WFH) · Location : Rochelle Park, NJ / · Salary : $120,000 - $130,000 · IT Security Compliance Analyst (Partial WFH) · IT Security Compliance Analyst (Partial WFH) Position Overview: · We are a leading IT Services Provider that offers Man ...

  • Amex

    Analyst-compliance, Small Business Lending

    13 hours ago

    Amex New York, United States

    **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 Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...

  • Kearny Bank

    Fair Lending Senior Compliance Analyst

    1 week ago

    Kearny Bank Clifton, United States

    Overview · The Sr. Fair Lending Analyst is responsible for developing, implementing, and administering all aspects of the Compliance Fair Lending Monitoring Program, the individual will work directly with the Chief Compliance Officer and the CRA Officer ensuring that the Bank rem ...

  • Tandym Group

    Compliance Analyst

    3 days ago

    Tandym Group New York, United States

    A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory require ...

  • ASSA ABLOY Group

    IT Compliance Analyst

    5 days ago

    ASSA ABLOY Group New York, United States

    We are seeking a highly motivated and detail-oriented IT Compliance Analyst to join our dynamic team at ASSA ABLOY Americas Residential. As an IT Compliance Analyst, you will play a crucial role in overseeing IT and business operations and help ensure regulatory compliance. The I ...

  • New Start Capital

    Compliance Analyst

    2 days ago

    New Start Capital New York, United States

    Company Description · New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce creditor payments through lower interest rate solutions. ...

  • Kearny Bank

    Fair Lending Senior Compliance Analyst

    5 days ago

    Kearny Bank Clifton, United States

    Overview: · The Sr. Fair Lending Analyst is responsible for developing, implementing, and administering all aspects of the Compliance Fair Lending Monitoring Program, the individual will work directly with the Chief Compliance Officer and the CRA Officer ensuring that the Bank r ...

  • Public Health Solutions

    Compliance Analyst

    6 days ago

    Public Health Solutions New York, United States

    Company Overview · Health disparities among New Yorkers are large, persistent and increasing. Public Health Solutions (PHS) exists to change that trajectory and support New Yorkers and their families in achieving optimal health and building pathways to reach their potential. As t ...

  • Private Equity Firm

    Compliance Analyst

    5 days ago

    Private Equity Firm New York, United States

    Title: Compliance Analyst · Location: New York City, NY · Hybrid Work: Role will start in-office four days per week, reducing to three days after training · Compensation: $100,000 $120,000 base salary plus bonus. · Job Overview: A prestigious private equity firm based in New ...

  • Optima Partners Holdings LLC

    Compliance Analyst

    1 week ago

    Optima Partners Holdings LLC New City, United States

    Optima Partners is looking for graduates or recent graduates to join our New York office as Compliance Analysts, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. T ...

  • Atlantic Group

    Compliance Analyst

    3 days ago

    Atlantic Group New York, United States

    Location: NYC - Midtown (3-4 days in office) · Compensation: $100k-$120k base + bonus ($20k-$30k) · A global investment firm is seeking to hire a Compliance Analyst who will work closely with the firm's Compliance Officer to support the compliance program. This role is a great op ...

  • Fortress Investment

    Compliance Analyst

    1 week ago

    Fortress Investment New York, United States

    Compliance Analyst · New York · Corporate Group · Ref # · 3213 · Date published · 08-Sep-2023 · About Fortress · Fortress Investment Group LLC is a leading, highly diversified global investment manager with approximately $48 billion of assets under management as of December 31, 2 ...

  • Private Equity Firm

    Compliance Analyst

    3 days ago

    Private Equity Firm New York, United States

    Title: Compliance Analyst · Location: New York City, NY · Hybrid Work: Role will start in-office four days per week, reducing to three days after training · Compensation: $100,000 – $120,000 base salary plus bonus. · Job Overview: A prestigious private equity firm based in New Y ...