- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance … more
- Massachusetts Institute of Technology (Cambridge, MA)
- Lending Compliance Analyst + Job Number: 25283 + Functional Area: Credit Union + Department: Credit Union + School Area: Credit Union + Pay Range Minimum: ... Pay Grade: 7 Email a Friend Save Save Apply Now Posting Description LENDING COMPLIANCE ANALYST , Credit Union, will support, implement, and monitor the… more
- Toyota (Plano, TX)
- … Portfolio Management Department is looking for a passionate and highly motivated Dealer Lending Portfolio Analyst . The Dealer Lending Portfolio Analyst ... and various internal stakeholders. Utilizing reporting, trackers, and systems, the Dealer Lending Portfolio Analyst will review metrics such as line utilization,… more
- TEKsystems (Troy, MI)
- …Location Overview of Responsibilities: Configures, customizes, and upgrades real estate lending systems (Loan Origination System (LOS) and Servicer Systems) and ... management of ancillary systems and services that are integrated with mortgage lending systems. Oversees performance reporting and data analysis in support of the… more
- Citigroup (Getzville, NY)
- Wholesale Lending - Data Governance Analyst - Assistant Vice President (AVP) - Hybrid The Wholesale Lending Data Governance Analyst (Business Analytics ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Newark, DE)
- …asset-based lending and portfolio growth. Job Summary As a Securities Based Lending Analyst in the Securities Based Lending Team, you underwrite ... responsibilities as experience increase. Maintain high standards of accuracy and compliance Required Qualifications, Capabilities, and Skills + Bachelor's degree or… more
- Needham Bank (Needham, MA)
- …and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account Officers as needed + Attend and participate in meetings with ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… more
- JPMorgan Chase (Los Angeles, CA)
- …provide you with the opportunity to take your career to the next level. As a Lending Specialist in the US Private Bank, you will work with our team to advise clients ... with banking concepts including, but not limited to: marketable secured lending , investment real estate loans, concentrated collateral loans, aircraft lending… more
- M&T Bank (Clanton, AL)
- …integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing, ... monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Mentor and supervise the work of junior team members and assist in the development of their statistical modeling acumen in areas such as… more
- Citigroup (New York, NY)
- …experienced Sr. Vice President - Product Manager to join our Agency Securities Lending (ASL) team within the Investment Banking division. This role is critical in ... shaping the strategic direction and delivery of innovative lending solutions for institutional clients. The ideal candidate will possess deep knowledge of agency … more
- JPMorgan Chase (Dallas, TX)
- …and ~5,000 advisors located across 3,500 branches and 20 offices. As a Lending Specialist within JPMorgan Wealth Management, you will offer comprehensive lending ... Advisors, Clients, and Market Leadership who rely on your knowledge to navigate lending needs and deliver exceptional outcomes. In this high-impact and fast paced… more
- OneMain Financial (Baltimore, MD)
- …analytical skills and an understanding of consumer lending regulations. The Analyst will contribute to compliance risk assessments, regulatory compliance ... The Lead Compliance Analyst plays a critical role...reporting, and support regulatory compliance across multiple lending products. **In the Role** + Assist in monitoring… more
- TD Bank (New York, NY)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending … more
- SitusAMC (Des Moines, IA)
- …professional with 2-4 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years related industry experience ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's Compliance ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending , deposit, insurance, and other transactions… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- Shuvel Digital (Pensacola, FL)
- Regulatory Compliance Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL. Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical ... to applicable regulations. + Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and recommend practical, risk-based… more
- Kennebec Savings Bank (Augusta, ME)
- …and accuracy; implement as directed. Coordinate with the Bank's Senior Credit & Appraisal Analyst as needed to ensure consistency and compliance with any and all ... Credit & Appraisal Analyst Augusta, ME (http://maps.google.com/maps?q=150+State+St.+Augusta+ME+USA+04330) Description POSITION SUMMARY:This position will be… more