Corporate Fair & Responsible Banking Analyst-Loan Review
Glacier Bancorp
About The Role The Corporate Fair and Responsible Banking (FARB) Analyst – Loan Review supports the Corporate Fair Banking Manager in maintaining the organization’s fair banking compliance program. This role ensures lending and retail banking activity comply with fair lending and consumer protection laws and regulations. The Analyst performs complex data analysis, converts large datasets into actionable insights, and prepares clear reporting and executive summaries for senior management and Compliance committees. The role also provides subject‑matter guidance to Compliance, Lending and Retail business lines by monitoring regulatory developments and supervisory expectations. Key responsibilities include fair‑lending and compliance reviews, leading the FARB risk assessment program, and overseeing FARB‑related models and non‑model tools in partnership with analysts, ERM‑Model Risk Management, and other stakeholders. The Analyst also contributes to ongoing enhancement of the organization’s Compliance Management System. Responsibilities Perform fair banking and fair lending reviews, including loan, adverse action, Regulation B timing, hidden denial, marketing, redlining/mapping, data integrity, and other risk‑based reviews. Provide ongoing monitoring and assessments based on internal and external findings, regulatory changes, and audit results; assist in creating and distributing surveys, conduct interviews, analyze results, prepare reports, and provide recommendations for improvement; update and manage the FARB Risk Assessment program. Review and update policies, including Regulation B Application, Adverse Action procedures, and FARB and UDAAP policies; ensure all products and services comply with fair banking requirements; attend semiannual meetings with ERM‑Model Risk Management team and update models and non‑model tools inventory lists and work papers. Maintain and update FARB work papers which serve as guides for reviews, surveys, interviews, and risk assessments; support internal and external audits and exams; participate in projects, activities, committees, and Teams calls to collaborate with colleagues. Monitor the shared FARB inbox and respond to FARB‑related inquiries from Compliance team members, GBCI, and Division employees; maintain communication and keep records of any significant issues or questions. Execute all company policies, applicable laws and regulations, including the Bank Secrecy Act, Patriot Act, and Office of Foreign Assets Control; complete assigned online training courses and achieve a passing score by the due date. Qualifications Education Bachelor’s Degree in Business, Finance or related field (Required) Experience 5+ years of related banking experience, preferably in a compliance environment, quality control, or lending role (Required). 3+ years of experience in Fair Banking and/or Fair Lending compliance (e.g., ECOA/Regulation B, UDAAP), preferably within a federal regulatory agency or large financial institution (Required). 3+ years of experience developing and delivering fair lending reporting, analysis, and presentations (Required). 3+ years of hands‑on experience with fair lending analytics and monitoring software (Required). Strong knowledge of Fair Lending regulations, including Home Mortgage Disclosure Act, Equal Credit Opportunity Act, Fair Housing Act, Service Members Civil Relief Act, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Truth in Lending Act, Unfair Deceptive or Abusive Acts or Practices, Real Estate Settlement Procedures Act, Mortgage Acts and Practices (Required). Basic experience working with data and building reports and tables (Required). Preferred experience with banking systems such as Loan processing software, Jack Henry, Encompass, DecisionPro, Laser Pro, nCino, CRAWiz, Fair Lending Wiz. Skills and Abilities Independent judgment and strong technical expertise in fair lending principles. Trustworthy, credible, and discreet with strong diplomacy. Excellent interpersonal skills when interacting with a variety of people at all levels. Team player with a passion for customer service and rapport building. Ability to monitor, analyze and apply compliance rules, regulations, and procedures. Adaptability to changing priorities and timelines through time‑management, analytical, and problem‑solving skills. Self‑starter with ownership and accountability with minimal supervision. Reliable attendance and punctuality. Licenses / Certifications Professional designation such as Certified Regulatory Compliance Manager (CRCM), Fair Lending Expert (FLE), or Certified Community Bank Compliance Officer (CCBCO) within 1 year of hire (Required). Physical and Travel Requirements Occasional travel (less than 10 days per year) by automobile, commercial airlines, rental vehicles and public transportation; lodging in public facilities. What We Offer Starting salary depends on experience and geography. We offer an extensive benefits package that includes medical, dental, vision, and life insurance; health savings account; employee assistance program; health rewards program; retirement savings plan including 401(k) and Profit‑Sharing; short and long‑term disability; education and training benefits; and discounts on banking products and services. Paid time off and paid holidays are provided. Compensation may vary by location. Equal Opportunity Employer Glacier Bancorp, Inc. is an Equal Opportunity Employer and qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex (including pregnancy), sexual orientation, gender identity, mental or physical disability, genetic information, protected veteran status, or any other category protected by applicable laws. All applicants must be legally authorized to work in the United States. Glacier Bancorp does not sponsor work visas. No recruiters or unsolicited agency referrals please. #J-18808-Ljbffr Glacier Bancorp
- Glacier Bancorp in Addison, Texas is seeking a Corporate Fair and Responsible Banking Analyst who will support the fair banking compliance program. You'll ensure adherence to fair lending laws and contribute to analysis and reporting for senior management. The ideal candidate...Suggested
- ...named Best Regional Bank in 2024 by Bankrate and... ...please visit us at Corporate Banking - Analyst II (Upstream/E&P)The... ...analytical contributor responsible for delivering high‑... ...ideas across RBLs, term loans, acquisition... ...assessments, and general trend review and interpretationAid...SuggestedImmediate startDay shift
- ...The Financial Reporting Analyst assists in preparing... ...reports required by the Loan Agreements and the... ...strategies. To perform the responsibilities, the Analyst will work... ...and Controller to review financial transactions... ...analysis* Knowledge of corporate financial accounting*...SuggestedWork at office
- Job Description The Corporate Financial Reporting Analyst is responsible for the timely, accurate preparation and analysis... ...meet the requirements outlined in Loan Agreements and the Comprehensive... ...of transactions (OPEX vs. CAPEX) Review general ledger activity and key entries...SuggestedWork at office
- ...debt, equity, investment sales, loan servicing, and fund... ...experienced Senior Loan Portfolio Analyst to join our Servicing team... ...oriented individual who will be responsible for financial statement and... ...disbursement requests, new loan audits, reviews, and analyzing borrower...SuggestedWork experience placementStart working todayWork at officeRemote workFlexible hours
$164.78k - $314.96k
...Opportunity As a dedicated Bank Credit Risk Lead Analyst, you will leverage... ...problems. Responsible for the development,... ...inflation, student loan repayment/collection... ...incentives based on overall corporate and individual... ...applicants, please review our HR CCPA - Notice...H1bWork at officeRemote workRelocation packageFlexible hoursShift work- ...Huntington is seeking an Analyst to support the Corporate Banking team with ongoing client coverage. The Analyst will develop skills in relationship management including product knowledge, market determination, credit analysis, and more. This entry-level position offers...Remote work
$85k - $125k
...global investment bank recognized for... ...advice to corporations, financial sponsors... .... 1 global M&A fairness opinion advisor... ...trading whole loans and structured... ...institutions. Responsibilities The Financial Analyst position presents... ...based assumptions Reviewing and compiling...Work experience placementWork at officeWorldwide- The BSA Analyst position monitors compliance with the Bank’s policy, Bank Secrecy Act, and other related laws... ...The BSA Analyst identifies and reviews deposit and loan accounts for suspicious... ...ensure effective compliance. Responsibilities Supports the Bank’s BSA Compliance...Work experience placementWork at office
- Texas Capital Bank is looking for an Analyst II in their Energy Corporate Banking sector based in Dallas. The position requires expertise in financial modeling and support in transaction executions for public and private E&P companies. As an analytical contributor, the...
- Corporate Banking Loan Operations Manager Job Category: Commercial Banking Requisition Number: CORPO... ...of Loan Administration. Your responsibilities include interpreting loan documents,... ...solutions. Perform daily reconciliations, review reports, and ensure loan servicing...Full timeTemporary workWork from home
- Job Description Job Title : Corporate Development M&A Specialist Location : Dallas, TX... ...whole lifecycle of the deal with core responsibility for the financial analysis of a transaction... ...to support senior management review and internal approval processes Supporting...Full time
$109.9k - $125.4k
...Experienced Senior Auditor) Corporate Compliance Audits (... ...annual audit plan. Responsibilities include: Plan,... ...and defining issues, reviewing and analyzing evidence... ...the following areas: banking or financial services... ...4920; New York City's Fair Chance Act; Philadelphia...Full timePart timeLocal area3 days per week- ...Description At Sunflower Bank, N.A., we're... ...Banking Senior Credit Analyst . Description:... ...credit functions. Responsibilities: Producing... ...renewals of credit, annual reviews, modifications and other... ...financial performance after loan origination including...Full timeWork at officeWeekend workAfternoon shift
$77k - $214k
...laws and regulations. You will review and analyse financial data,... ...As part of the Corporate Tax Generalist ~ Industry... ...and technical knowledge. Responsibilities Lead technology-enabled tax... ...impacted by the Los Angeles County Fair Chance Ordinance for Employers...Full timeH1b$81.76k
...into an Audit Manager that is responsible for executing on the audit... ...limited oversight and management. Corporate position may be located in... ...here to learn more about our bank divisions. All compensation... ...draft written audit reports for review and approval by the Audit...Hourly payFull timeTemporary workPart timeLocal areaVisa sponsorshipWork visaFlexible hoursShift work$107.53k
...Description At Regions, the Corporate Banking Associate is a client... ...development efforts. Primary Responsibilities Supports senior Corporate... ...and execution Prepares and reviews internal credit approval materials... ...requirements under the Fair Labor Standards Act and is...Full timeWork at officeFlexible hours- ...Financial Analyst Join the best team in sport and spirit. At... ...to expand their knowledge of corporate finance within a complex, multi... ...reporting & analysis: Reviewing general and administrative... ...of activities, duties or responsibilities required of the employee for...Temporary workWork at officeRemote work
- ...Program Banker Analyst We are actively looking for exceptionally... ...J.P. Morgan's U.S. Private Bank. If you have an... ...and estate planning. Job Responsibilities Help devise customized... ...the world's most prominent corporate, institutional and government...Work experience placement
$100k - $135k
...Senior Financial Analyst Job Description The... ...by focusing heavily on corporate modeling, investment analysis... ..., and flexibility. Responsibilities Build, maintain,... ...performance by reviewing financial statements and... ...options. San Francisco Fair Chance Ordinance:...Permanent employmentWork at officeFlexible hours- ...Summer Analyst Program Our Summer Analyst Program is a nine to... ...as well as the benefits and responsibilities of being a member of the firm... ...About the Division: For Corporate Treasurers and Payments Executives, Transaction Banking (TxB) is a tech-forward banking...Summer workSummer internship
$85k - $105k
...global investment bank recognized for... ...financial advice to corporations, financial... ...No.1 global M&A fairness opinion advisor over... ...a new Financial Analyst. Availability is... ...Analyst, you will review and analyze complex... ...with substantial responsibility and interaction with...Worldwide- ...financial services firm with a mortgage servicing company, a loan diligence company, a title company, an insurance... ...place for you!Position Summary: The Loan Advisory Analyst is a customer-facing position responsible for initiating, tracking and responding to verbal and...Work at office
$95k - $110k
Senior Financial Analyst Addison, TX - 1-2 days onsite/week One... ...the reporting and analytical responsibilities off of the Managers’ plate.... ...board reporting, and leadership reviews. Qualifications Bachelor’s... ..., business intelligence, or corporate finance. Advanced Excel...2 days per week1 day per week- Selene Finance LP is hiring a Loan Advisory Analyst based in Carrollton, Texas, responsible for initiating and tracking research requests for customers. The candidate will conduct in-depth loan-related inquiries and resolve transactional issues through digital communication...
- Chase in Dallas is seeking an Analyst for the International Sales team, playing a key role in their growth strategy. Responsibilities include servicing non-US corporate banking needs, assisting with client onboarding, and preparing marketing materials. Candidates should...
$90k - $95k
...Senior Financial Reporting Analyst The Fay Group is a fully integrated... ...lending services – including loan servicing, property... ...Director, FP&A, the position is responsible for coordinating and managing... ...further information, please review the Know Your Rights notice from...Remote workFlexible hours- A major real estate investment firm in Dallas, TX, is seeking a Senior Insurance Analyst for a hybrid position. The successful candidate will conduct reviews of loan documents related to insurance requirements, notify borrowers of any compliance issues, and manage communications...
- Musgrove Law Firm, P.C. is seeking a full-time Corporate Associate based in Dallas, TX. In this role, you will draft, review, and negotiate corporate documents while supporting mergers and acquisitions. The ideal candidate will have 3-5 years of experience, a Juris Doctor...Full time
- ...Commercial Credit Analyst CountryPlace Mortgage... ...Credit Analyst is responsible for leading... ...Underwriting commercial loan requests for new... ..., CPA statements, bank statements, and... ...received Final review of loan documentation... ...interface with corporate on credit initiatives...Local areaRelocationWork visa
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Corporate Fair & Responsible Banking Analyst-Loan Review. Be the first to apply!


