- Stellantis Financial (Dallas, TX)
- …mission which is enhancing our customer's experience. Position Summary: The Small Business Sr . Credit Analyst will be responsible for evaluating relevant credit ... declines credit requests in accordance with company credit risk policies, compliance guidelines, and profitability models. Essential Job Duties and Responsibilities:… more
- Credit Acceptance Corporation (Atlanta, GA)
- …is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team ... casual work environment and Great Place to Work culture!The purpose of the Analyst , Predictive Modeling position is to analyze data to drive better business… more
- Amerant Bank (Tampa, FL)
- …and procedures.Functions as a resource for business lines and works with senior management on various issues, as needed.Back up function for other operational ... loan originations, modifications, annual reviews, and other presentations to senior management.Conduct annual review of existing credit relationships; recommend… more
- Credit Acceptance Corporation (Atlanta, GA)
- …(Mid Level)5+ years of experience in a Product Owner, Technical Product Manager, Business Analyst , or similar role. ( Senior )4+ years of experience in a related ... is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team… 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
- 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
- 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
- Basin Electric Power Cooperative (Bismarck, ND)
- **Job Description** **Position Title:** Financial Analyst I, II, III, or Sr **OPEN UNTIL FILLED** **Department/Location:** Financial Services **/** Bismarck, ND ... . + 6 years accounting or financial reporting experience. ** Senior Financial Analyst :** + A four-year degree...identity, national origin, disability, and veterans status. **Position** Financial Analyst I, II, III, or Sr **Category**… more
- Liberty Bank (Middletown, CT)
- Loan Review Analyst Sr Middletown, CT 06457, USA Req #1487 Wednesday, May 1, 2024 At Liberty, we are proud to integrate our Diversity, Equity and Inclusion ... corresponding potential loan loss exposure for the various loan portfolios. Monitors compliance with and adequacy of established lending and corporate policies.… more
- Citigroup (O'Fallon, MO)
- …Other job-related duties may be assigned as required. Production role as a Senior Analyst in the Financial Services Investigations team. Responsible for ... The Ops Sup Sr . Analyst is an intermediate level...initiatives, and ensuring team and processes are operating in compliance with prescribed policies and procedures to reduce risk… more
- SMBC (Sacramento, CA)
- …Business Unit (DBU). We have a great opportunity for an innovative and effective VP, Sr . Operations Risk Analyst to join its Business Control Office (BCO) team. ... whilst leveraging modern technology capabilities. This role will support Consumer Lending and Credit Card processes. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Leads… more
- American Express (New York, NY)
- …marketing strategies that directly touch our customers and drive strong business results. The Sr . Analyst will play a critical role in delivering best in class ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more
- BECU (SC)
- …Additional details regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** The Senior Quality Assurance Risk Analyst at BECU plays a critical role in ... enhancing BECU's lending operations by identifying, testing, and reporting on the...identified. **WHAT YOU'LL DO:** + **Knowledge of BECU Competencies, compliance , regulatory, and Information Protection requirements:** Perform all responsibilities… 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...+ Organize data and information in key messages for senior management discussions (transaction risk memos) + Conduct ad… more
- American Express (New York, NY)
- …channels to drive conversion of qualified applicants in the competitive landscape. The ** Senior Analyst , Paid Media** will help manage the growth and ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more
- Nestle (Arlington, VA)
- …with stakeholders and banking partners to successfully execute and maintain compliance on financing transactions. + Support M&A transactions and integrations to ... ensure proper lending structure and risk mitigation. + Collaborate on intercompany...manual processes to increase efficiency and effectiveness. + Ensure compliance with written policies and procedures, including audit and… more
- Citigroup (Tampa, FL)
- …range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... to develop an effective control framework that fully meets audit, compliance and regulatory requirements; delivery of periodic presentations to external regulators… more
- US Bank (Minneapolis, MN)
- …and works closely with technology and operations teams that support wholesale lending activities. The team is seeking an experienced professional to help administer ... and tools including change management, maintaining policies and procedures, compliance and risk management, audit support, providing training and guidance… 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
