- Newrez LLC (Fort Washington, PA)
- …solutions, by promoting teamwork and divisional cooperation. POSITION SUMMARY The Sr Compliance Analyst - Originations supports the Company's compliance ... Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Gramm-Leach-Bliley Act (GLBA), Home Mortgage Disclosure Act… 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 ... knowledge. The open position is for an Experienced Financial Analyst or Associate based in the Houston office who...equity funds, and business development companies in connection with fair value reporting of the funds' assets to investors;… more
- Deutsche Bank (New York, NY)
- …portfolio Coordinate the processing and closing of approved loans and extensions in compliance with the Bank's lending policies and procedures How You'll Lead ... Oversee a deal origination team consisting of a vice president, associate and/or analyst to prepare and present lending packages for internal credit approval and… more
- Navy Federal Credit Union (Vienna, VA)
- …such as: Unfair, Deceptive, Abusive Acts or Practices, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Fair Lending , Truth in Lending ... recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and… 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
- 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
- US Bank (Charlotte, NC)
- …two years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... a plus). + At least 4 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large and complex… 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
- US Bank (Minneapolis, MN)
- …three years of related experience **Preferred Skills/Experience** + Statistical modeling and fair lending model development expertise (including both linear and ... and fairness. + At least 6 years of experience in applicable laws, regulations, fair lending file review protocols, financial services, and using large 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
- 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
- SouthEast Bank (Knoxville, TN)
- ** Compliance Analyst ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Secondary Job Location(s)** Bearden Branch - Knoxville, TN **Remote Type** ... **BASIC FUNCTION:** Reporting to the Senior Vice President, Senior Compliance Officer, this position will be responsible for supporting...not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working knowledge of state… more
- American Express (Sunrise, FL)
- …risk management program/framework. + Experience in any of the following preferred: consumer compliance , fair lending , privacy, payment fraud, complaints. + ... risk management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to ... 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3...credit union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP, Fair Lending ). + Strong understanding of business… more
- CoStar Realty Information, Inc. (Boston, MA)
- …genetics, disability, age, or veteran status. CoStar is also committed to compliance with all fair employment practices regarding citizenship and immigration ... Quantitative Analyst , CoStar Risk Analytics Job Description CoStar Group...with market participants across the commercial real estate (CRE) lending spectrum. Our solution provides lenders with the ability… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Enterprise Arbitration Team Capital One has more to offer customers in digital experiences than ever. Personalizing each customer's ... and messaging channels that need it. **Summary** **:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity **Summary:** The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to ... other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic...to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Liquidity, Market, and Capital Risk Oversight Summary: As a Senior Business Analyst at Capital One, you will apply your strategic and ... analytics and income forecasts on banking programs including card, deposits, retail lending , commercial lending , derivatives, and structured products + Product:… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... corresponding potential loan loss exposure for the various loan portfolios. Monitors compliance with and adequacy of established lending and corporate policies.… more
- Aflac (New York, NY)
- AVP, Portfolio Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 7930 About Our Company ... Aflac Global Investments, a wholly owned subsidiary of Aflac, Inc., the Portfolio Analyst will support the commercial real estate and real estate owned portfolios… more
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