- Thread Bank (Nashville, TN)
- …that may qualify for CRA credit *Conduct regular monitoring and testing to ensure compliance with all federal and state lending and deposit laws and regulations, ... Looking For Thread Bank maintains a strong culture of compliance , and this is a unique opportunity to continue...monitoring, testing and external audits results *Assist with fair lending data analysis to identify risk considerations, trends and… more
- BCforward (Charlotte, NC)
- Credit quality Analyst BCforward is currently seeking a highly motivated Credit Quality Analyst for an opportunity in Plano, TX and Charlotte, NC Position Title: ... Credit Quality Analyst Location: Plano, TX and Charlotte, NC Anticipated Start...time off, per diem, etc.). Requirements: Syndicated and Corporate Lending experience. Loan IQ experience. Business/Finance/Accounting degree from an… more
- First Technology Federal Credit Union (Hillsboro, OR)
- Description The Senior Enterprise Risk Analyst evaluates, identifies, and reports levels of risk in the organization through assessments, complex analysis, reports ... basis Essential Skills Minimum 5 years' experience in a business risk analyst role; within the financial services industry preferred Working knowledge of an… more
- Synovus (Atlanta, GA)
- …and Credit Risk Managers regarding risk rating overrides. Conducts timely covenant compliance reviews and analyses. Assists CRMs in the monitoring of receipt of ... ensures upload to internal databases/systems. Prepares analyses of traditional commercial lending , commercial real estate lending , leveraged financing, and cash… more
- MUFG Bank, Ltd. (New York, NY)
- …details. Job Summary : Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to US subsidiaries of Japanese ... Maintain direct communication with assigned customers. Oversight of covenants compliance , facility due date, condition / instruction / report required.… more
- Cushman & Wakefield (Chicago, IL)
- Job Title Senior Financial Analyst , Capital Markets Job Description Summary The Capital Markets Senior Financial Analyst ("CMFA") will support transactions ... with a commercial real estate firm engaged in consulting, appraisal, investing, lending , or brokerage, Capital Markets experience a plus Strong analytical skills… more
- Fidelity Bank (Wichita, KS)
- Job Overview: Join our team as a Compliance Analyst , where you'll play a key role in supporting the Bank's compliance efforts by ensuring adherence to ... Privacy, Fair Lending acts, UDAAP, and advertising regulations. Supporting the Compliance division in providing retail and lending management with technical… more
- William Blair (Chicago, IL)
- …information, visit williamblair.com. William Blair is seeking an experienced Investment Banking Analyst to join its Leveraged Finance Group, which is a fast-growing ... contributions of all team members. Ensure all activities are in compliance with applicable rules, regulations, policies and procedures. Additional responsibilities… more
- Wings Financial (St. Paul, MN)
- …addition to providing analysis on Problem Loan Reviews, and ensures compliance with applicable policies, procedures, and regulatory requirements to monitor borrower ... on an ongoing basis. ESSENTIAL FUNCTIONS: Independently interpret credit and lending policies to prepare written credit presentations and approval recommendations,… more
- SoFi (Frisco, TX)
- …your career, and the financial world. The role: The Senior Credit Policy Analyst is a critical contributor to the delivery, clarity, and automation of SoFi's ... and system-level implementation-playing a hands-on role in enabling automated, risk-aligned lending across SoFi's ecosystem. What you'll do: Policy Development &… more
- Arizona Financial Credit Union (Phoenix, AZ)
- …of Microsoft Office and JHA. In-depth knowledge of commercial and SBA lending along with compliance and credit regulations. Professional written, verbal ... College degree or any relevant banking industry certification. SBA lending experience. Hybrid Work Environment and Physical Demands Occasional lifting,… more
- Houlihan Lokey, Inc. (Houston, TX)
- …many of the world's largest hedge funds, private equity funds, direct lending funds, business development companies, among other asset managers, and we advise ... experience and market knowledge. The open position is for an Experienced Financial Analyst or Associate based in the Houston office who will be dedicated to… more
- Shuvel Digital (Vienna, VA)
- …Our client Navy Federal Credit Union is seeking a Analytics - Business Analyst -15579-Hybrid . You seem to have a rock-solid profile and your overall background ... and document data, requirements, workflow / processes, and functionality within Real Estate Lending . Work within Real Estate Lending to understand needs related… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Commercial Lending Operations organization, you will be based ... - Friday, 8:00 am EST - 4:30 pm EST. As a Loan Support Analyst , you will review Commercial Loan documents based on the credit approvals. Responsibilities include… more
- Nassau (Clive, IA)
- …Review, analyze and recommend appropriate actions on potential commercial lending opportunities to front-line members of the production team. Communicate ... on other commercial mortgage projects as required. Act in compliance with team, company, and industry standards. Perform other...field required. Zero to three years of life company lending or related real estate or lending … more
- Lone Star National Bank (Mcallen, TX)
- …- McAllen, TX Position Type Full Time Description JOB SUMMARY Data Analyst is responsible for developing and implementing comprehensive tools and strategies that ... of financial institution regulations including Reg Z, Reg. B, Truth in Lending , FCRA, FACTA and MLA *Excellent verbal and written communication skills; able… more
- Deere Employees Credit Union / Infinity Credit Union (Moline, IL)
- …vendors, when needed, to resolve questions regarding application information Ensure compliance with lending regulations, internal policies and underwriting ... REQUIRED EDUCATION AND EXPERIENCE: High School diploma or General Education Degree, compliance training, mortgage processing and lending experience plus three… more
- First United Bank & Trust (Frederick, MD)
- …the community. Job Reporting Relationships Supervised by: Chief Credit Officer Supervises: Credit Analyst I & II, Senior Credit Analyst & Administrative ... and a minimum of seven years of directly related commercial lending or commercial underwriting experience. Specialized education, training and certification in… more
- OceanFirst Bank (Philadelphia, PA)
- …decisions. Be the final decision maker on credits within their individual lending authority. Ensure compliance with credit policy and underwriting requirements. ... for commercial loan requests for new and existing Commercial Lending relationships that are more of a complex nature;...guidance to less seasoned Credit Portfolio Managers and credit analyst staff. 17. Ensure compliance of all… more
- United Business Bank Career Opportunities (Irvine, CA)
- …the incumbent assists in completing credit analysis; monitoring loan disbursements and compliance with loan terms; and setting up systems, products and services ... associated with the lending functions of United Business Bank. The incumbent completes... area of a financial institution as a Credit Analyst . Skills/Abilities: Strong oral and written communication abilities. Strong… more
