- BankFinancial (Burr Ridge, IL)
- …and vision insurance, and can participate in our 401(k) plan. Summary: The Lending Compliance Auditor/ Analyst is responsible for performing regulatory ... to assist in the development and maintenance of a strong professional Lending Compliance Program, assist in the implementation and maintenance of the Lending… more
- 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 (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job... Compliance leadership, with a strong focus on Lending Compliance . Applicable regulations include but are… more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Business Analyst , Auto Lending at our Tysons, Virginia location. The primary purpose of the ... Sr Business Analyst role is to support end-to-end auto loan operations...operational gaps that impact the direct or refi auto lending performance as well as develop data driven solutions… more
- Fiserv (Frisco, TX)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Implementation Analyst - Lending **What does an Implementation Analyst do at ... responsible for the setup, configuration and training as it relates to the lending modules and connection configurations of the platform. You will be instrumental in… more
- Toyota (Plano, TX)
- …Dealer Lending Department is looking for a highly motivated and qualified Dealer Lending Analyst . This role is in Plano, TX. This person is responsible for ... and reviewing wholesale loan documentation. Reporting to the Dealer Lending Manager, the person in this role will support...+ Experience with analyzing loan requests to ensure legal compliance and reach a conclusion as to risk position… more
- US Bank (Irving, TX)
- …Working hands-on in Adobe Customer Data Platform (CDP), the Senior Digital Campaign Analyst is responsible for developing audience segments utilizing the CDP for use ... you will lead audience definition, execution, and optimization for the Consumer Lending team collaborating to assure that traits and segments align with bank… more
- Eastern Bank (Lynn, MA)
- …in 2025.** Must have consumer compliance experience required/highly desired The Compliance Analyst will assist the Compliance Department in ensuring ... with consumer protection regulations. + Conduct risk assessments related to residential lending compliance , including fair lending and redlining analysis. +… more
- M&T Bank (Clanton, AL)
- Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk-based approach to ... ensure the Bank's compliance with consumer protection related laws, rules, and regulations,...protection related laws, rules, and regulations, such as Fair Lending /Fair & Responsible Banking, UDAP/UDAAP, HMDA, and CRA. These… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- Tax Credit Analyst II - Compliance Location Trenton, NJ Job Code 769 Apply Now ... INVITES APPLICATIONS FROM QUALIFIED CANDIDATES FOR THE FOLLOWING: Job Title: Tax Credit Analyst II - Compliance Salary Range: R11 ($64,893.01 - $91,324.23)… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- Navient (Atlanta, GA)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** ... Analyst , you will:** + Be the go-to compliance partner and serve as the key liaison between...audit, or operational risk & controls within the consumer lending industry. In-depth knowledge of consumer lending … more
- Citigroup (Getzville, NY)
- …Analyst Team Lead and will based in Buffalo, NY. The Funds UW Analyst facilitates the end-to-end lending process directly supporting the responsible Credit ... counterparty risk for Funds. To facilitate the CCB's wholesale lending activities, we are seeking a dynamic and motivated...motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients… more
- The Walt Disney Company (Celebration, FL)
- …to enjoy Disney experiences around the country for years to come. As a Compliance Analyst , your primary responsibilities will focus on ensuring legal and ... regulatory compliance for our timeshare and lending operations. You will analyze, assess and implement various privacy and financial regulatory compliance … more
- Needham Bank (Needham, MA)
- Job Descriptions: The Analyst is primarily responsible for assisting with data validation management and quality assurance, consistent with the requirements of the ... the HMDA LAR. Additional responsibilities may include to conduct periodic testing of compliance with laws and regulations in line with the Bank's compliance … 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 (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 Compliance , SG-18) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- Santander US (New York, NY)
- …remaining compliant with the wider bank policy. + Ensure regulatory and legal compliance is achieved on Securitized Lending transactions. + Perform ongoing ... Structured Finance (Securitization) Warehouse Underwriting & Portfolio Management Analyst Country: United States of America **Your Journey Starts Here:** Santander… more
- PennyMac (Plano, 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
- PennyMac (Moorpark, CA)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Compliance Professional Analyst will assist in ensuring compliance with ... and ensure timely submission of required audit/exam and/or remediation deliverables. The Compliance Professional Analyst will : + Complete (Debt Collector,… more
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