- Heritage Financial Credit Union (Middletown, NY)
- … and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep knowledge of ... Senior Compliance Analyst - Middletown, NY WFH...Senior Compliance Analyst - Middletown, NY WFH Flexible * Middletown,...CUCE? Do you have strengths in CMS and regulatory lending compliance ? Join a collaborative team where… more
- Navy Federal Credit Union (Vienna, VA)
- …recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and ... case law. Experience in compliance monitoring and testing activities. Perform risk-based ...and regulations include, but not limited to, Collections and Lending topics such as: Unfair, Deceptive, Abusive Acts or… more
- Capital One (Chicago, IL)
- Analyst , Specialty Underwriting and Portfolio Management - Corporate & Sponsor Lending The Commercial Underwriting and Portfolio Management organization is ... have a scalable, well-managed business. This role supports the Corporate & Sponsor Lending - Cash Flow (CSL-Cash Flow) line of business. Capital One's CSL-Cash Flow… more
- Motion Recruitment Partners (Tampa, FL)
- Business Analyst - Commercial Lending Governance & Reportin Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in ... Tampa, FL for a Business Analyst - Commercial Lending Governance & Reporting....and positioning of key information + Collaborate with Risk, Compliance and Internal Audit, ensuring transformation outcomes adhere to… more
- Citigroup (Jersey City, NJ)
- The Wholesale Lending Data Project Manager/Business Analyst (IT Business Lead Analyst - C13) will be responsible for driving multiple significant projects ... within the Information Services Group (ISG/Wholesale Lending Tech) and Institutional Credit Management (ICM) Product teams...of the business and regulators. The Data Project Manager/Business Analyst will develop and manage medium to long term… more
- MUFG (New York, NY)
- …from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates will also provide support for the Originations (Financial ... be a corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- CIBC (WI)
- …**What you'll be doing** As a member of CIBC's team, the Business Analyst - Lending & PM Tools is responsible for partnering with ... to deliver high quality processes and procedures while ensuring compliance with CIBC requirements standards, work practices, processes, security standards… more
- University of Washington (Seattle, WA)
- …$250 million commercial paper program and self-liquidity * Lead Treasury internal lending compliance monitoring and related Board reporting * Primary credit ... functions for the University of Washington, including external and internal lending , cash and institutional forecasting, banking, and accounting operations. The… more
- First National Bank of Omaha (Longmont, CO)
- …the sourcing of new clients. + Work collaboratively within the Agribusiness Lending department to identify potential lending opportunities and cross-sell ... civic organizations. + Demonstrate leadership skills by mentoring Junior Lenders/Junior Analyst and working with Bank key product partners **Cross-Sell FNB Services… more
- Eastern Bank (Lynn, MA)
- …Assist with many administrative duties in the office as needed + Assist the Compliance Analyst team with review of HMDA data, Flood requirements, and regulatory ... origination system data and other system with accuracy and compliance . Maintains up to date notes in loan origination...as required by management + Familiar with all Consumer Lending products **Education and Experience** + Minimum 1 year… more
- M&T Bank (New York, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary Responsibilities:** + Focus on… more
- Flatirons Bank (Boulder, CO)
- …This position requires the Credit Analyst III to work closely with lending , management, operations, compliance , and others in a client-centric and rewarding ... credit, and business equipment financing. The position of Credit Analyst III is responsible for supporting the lending...of lending including, but not limited to, analyst development, compliance , loan systems, policies, procedures… more
- Citigroup (Tampa, FL)
- Job Description The Securities & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… 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
- SouthEast Bank (Knoxville, TN)
- ** Compliance Analyst ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Secondary Job Location(s)** Bearden Branch - Knoxville, TN **Remote Type** ... **Description** **BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer, this position will be responsible for supporting the daily… 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
- TEKsystems (Wilmington, DE)
- Description Looing for compliance tester within auto, credit cards, commercial and deposit consumer lending divisions. They have a QC independent testing ... of month or data from before that to perform compliance testing. Testing to make sure they're in ...testing experience within credit card, auto, deposits or commercial lending + Banking exp required + Experience with regulations… more
- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more