- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending … more
- US Bank (New York, NY)
- …which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with key stakeholders, ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
- Citigroup (New York, NY)
- …experienced Sr. Vice President - Product Manager to join our Agency Securities Lending (ASL) team within the Investment Banking division. This role is critical in ... shaping the strategic direction and delivery of innovative lending solutions for institutional clients. The ideal candidate will possess deep knowledge of agency … more
- TD Bank (New York, NY)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending … more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... and gaming. Experience in financing data centers (corporate/cash flow lending , project finance and other development structures) and/or substantial knowledge… more
- Intuit (New York, NY)
- …enhance the fraud Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- American Express (New York, NY)
- …demand and inspires engaged card members across the customer lifecycle. ** Senior Analyst , Marketing Enablement Specialist: Prospect Marketing Enablement Team** ... the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services,...The Senior Analyst of the Prospect Marketing Enablement… more
- Ally (Albany, NY)
- …organizational goals. Provide troubleshooting, technical support, system design, documentation, training, compliance . At this time, Ally will not sponsor a new ... and implementation of new software or systems. * May interface with senior management to convey information. * Analyzing technical problems related to hardware,… more
- American Express (New York, NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring...+ Knowledge of process excellence, risk/control assessment data analysis, compliance control frameworks + Strong problem solver with the… more
- RGP (New York, NY)
- RGP is seeking a Treasury Senior Analyst to support a client in the Life Insurance industry, focusing on Treasury Operations. This role is ideal for someone with ... issues as needed + Ensure sufficient liquidity for operational needs and compliance with contractual terms + Contribute to balance sheet management efforts including… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- M&T Bank (Buffalo, NY)
- …with targeted Bank Examinations as required. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Required:** Minimum seven (7) years previous experience in commercial credit, lending , finance, accounting and/or audit. Bachelor's degree in a business-related… more
- Citigroup (New York, NY)
- …well as properly manage the credit exposure within global Citi's Leveraged Lending Portfolio. ** Analyst Role and Responsibilities:** + Provide analytical support ... will work with the team's Underwriters to lead a best-in-class Leveraged Lending In-Business Credit organization with the primary goal of materially enhancing Citi's… more
- SMBC (New York, NY)
- …close. The Analyst will provide analytical and marketing support to senior bankers through the preparation of financial models, complex credit analyses, credit ... **Role Description** SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group. The North America… more
- SitusAMC (Albany, NY)
- …+ Manage and monitor the day-to-day execution of client and lending partner needs, including uploading data tapes, determining loan eligibility, identifying ... of technical and operational solutions for external clients and lending partners + Develop and maintain relationships with clients...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus… more
- Capital One (Albany, NY)
- …projects that drive the growth and success of a business. **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... Sr. Business Analyst , Capital One Shopping (Remote-Eligible) This is your...to assist new product and pricing strategies for various lending products + Marketing: Support direct-to-consumer marketing efforts for… more
- Wells Fargo (New York, NY)
- **About this role:** **Commercial Real Estate Program Analyst ** **(2nd year) - Multifamily- Affordable Housing** Wells Fargo is seeking talent to join as a ... Commercial Real Estate Program Analyst in Corporate and Investment Banking. Learn more about...private corporations. We've built the strongest commercial real estate lending platform in the industry. The CIB Commercial Real… more
- BMO Financial Group (New York, NY)
- …across diverse sectors. Our healthcare research team is currently searching for a Senior Biotechnology Research Analyst to lead coverage of small and mid-cap ... oncology companies. **Description** The Senior Biotechnology Research Analyst is responsible for leading BMO's coverage of small and mid-cap oncology companies… more