- Ally (Salt Lake City, UT)
- …and supports the Auto, Insurance, and Corporate Finance BLs. The Senior Analyst -Consumer Lending Compliance assists the Auto Servicing/Collection Business ... ethical expectations of regulators and other stakeholders. The Consumer Lending Compliance Team is aligned under the...selection for designated Auto BLs. * Work with Consumer Lending Compliance Manager to track and communicate… more
- Citigroup (Tampa, FL)
- …for all data management, metrics and statistical analysis for the enterprise-wide fair lending compliance across Citi's US businesses. The Data Science Lead ... Analyst will be required to conduct statistical analyses related...lending risk. The position requires strong quantitative background, compliance risk management attitude, critical thinking skills, and experience… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Lead Finance Analyst to support Home Lending Finance monthly financial reporting and forecasting and annual ... key strategic projects such as PowerBI and the Home Lending driver database. + Ensure the compliance ...Home Lending driver database. + Ensure the compliance with requirements under the Governance & Oversight Framework… more
- American Express (Sunrise, FL)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development and ongoing maintenance of a ... sustainable compliance program for the GCS Line of Business Compliance Small Business Lending & Pricing team. Reporting into the GCS Compliance Director,… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Analyst is responsible for the leading and execution of compliance testing engagements utilizing a risk-based ... approach in line with department standards to ensure the Bank's compliance with applicable laws, rules & regulations aligned to M&T's lending business including… more
- Toyota (Plano, TX)
- …Toyota Financial Services (TFS) 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
- M&T Bank (Buffalo, NY)
- … Operations to maintain their currency. + Support audits, user certification and compliance testing for Commercial Lending Operations. + Lead and participate in ... and/or project support to one or more functional areas of Commercial Lending Operations. **Primary Responsibilities:** + Develop and produce departmental reports and… more
- M&T Bank (Buffalo, NY)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Commercial Lending Operations. + Manage and facilitate ... historical reporting, work flow analyses and financial analyses for Commercial Lending Operations. + Conduct highly complex analysis and judgment-based work over… more
- Insight Global (Lenexa, KS)
- Job Description Insight Global is looking for a Digital Lending Analyst to join one of our client's in the Lenexa, KS area. This person will work alongside 5 ... closely with other lines of business that support the lending and will need to understand any pain points...systems. This person will continue to monitor, evaluate, and compliance issues that relate to loan origination systems. This… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Capital Markets Analyst within the Home Lending (HL) Risk team at JPMorgan Chase, you will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...statements (Balance Sheets, Income Statements, etc.) + Exposure to lending products with ability to identify and analyze segments… more
- Banc of California (Santa Ana, CA)
- …affordable housing, and more. **Job Summary:** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of the Warehouse Lending ... and prepare a year-to-year comparison financialanalysis according to Warehouse Lending financial requirements. + Write up credit administration memorandum and… more
- JPMorgan Chase (Irvine, CA)
- …box, challenging the status quo and striving to be best-in-class. As an Asset Based Lending Field Examiner Analyst in Commercial Banking Risk, you will play a ... Bring your expertise to JP Morgan. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm… more
- Banc of California (Santa Ana, CA)
- …affordable housing, and more. **Job Summary:** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of theWarehouse Lending ... and prepare a year to year comparison financial analysis according to Warehouse Lending financial requirements. + Analyze and write up financial section of the… more
- OceanFirst Bank (Red Bank, NJ)
- …decisions. Be the final decision maker on credits within their individual lending authority. Ensure compliance with credit policy and underwriting requirements. ... **Position** : Credit Portfolio Manager II - Construction Lending (Hybrid) **Location** : Red Bank, NJ **Requisition...guidance to less seasoned Credit Portfolio Managers and credit analyst staff. 16. Ensure compliance of all… more
- Bank of America (New York, NY)
- …and portfolio management of the GMC lending and trading portfolios. The Lending Reporting Analyst will be responsible for the creation, maintenance and ... Asset Backed Securities (ABS) Lending Reporting VP - New York New York,...as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk, and Enterprise Capital Management to ensure… more
- Citigroup (New Castle, DE)
- The Lending Operations Reconciliation Intmd Assoc Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Federal Reserve System (Boston, MA)
- …, you will be responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, the Community ... analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's mission to… more
- FirstBank (Lakewood, CO)
- …The Analyst will provide ongoing financial monitoring to ensure covenant compliance and proper collateral margin. The Credit Analyst will assist with ... to the lending officer to ensure regulatory and internal policy compliance + Interface with complex borrowing relationships and provide detailed risk analysis… more
- M&T Bank (Clanton, AL)
- …risk-related issues needing escalation to management. + Proficiency in regulatory compliance requirements particularly Fair Lending , Privacy, Vendor Risk ... risk-related issues needing escalation to management. + Proficiency in regulatory compliance requirements particularly Fair Lending , Privacy and principles-based… more
- US Bank (Minneapolis, MN)
- …to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair Lending ) programs, adhering to OCC 2011-12 Regulatory ... and USB's Model Risk Management Policy and Standards. The Analyst will document and present the model validation observations...in Financial Crimes Models (AML or Economic Sanctions) or Compliance (Fair Lending ). + Advanced understanding of… more
Related Job Searches:
Analyst,
Compliance,
Compliance Analyst,
Compliance Analyst Consumer Lending,
Compliance Analyst Fair Lending,
Lending,
Lending Compliance