- SouthEast Bank (Farragut, TN)
- **Third-Party Risk Management Analyst ** **Job Details** **Job Location** Farragut Branch - Farragut, TN **Description** **GENERAL FUNCTION:** Maintain and execute ... Bank's Third-Party Risk Management program and systems to ensure regulatory compliance , efficiency, and effectiveness of the entire third-party lifecycle. Initiate,… more
- Home Depot (Atlanta, GA)
- …meetings and recaps, maintain production calendars, maintain legal and fair lending compliance standards and documentation and promo/coupon submissions. **Key ... **Position Purpose:** The Sr. Business Analyst contributes to the day-to-day responsibilities of marketing...Depot's credit and loan portfolio offering. The Sr. Business Analyst will primarily support marketing strategy geared towards new… more
- Ally (Albany, NY)
- …organizational goals. Provide troubleshooting, technical support, system design, documentation, training, compliance . At this time, Ally will not sponsor a new ... Training users or colleagues on technical tools and systems. * Ensuring compliance with company standards and information security policies. **The Skills You Bring**… more
- Banc of California (Santa Ana, CA)
- …objectives related to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as all applicable US ... the organization to maximize company resources. + Establish and ensure compliance with departmental standards and processes to increase production and accommodate… 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
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance … more
- Massachusetts Institute of Technology (Cambridge, MA)
- Lending Compliance Analyst + Job Number: 25283 + Functional Area: Credit Union + Department: Credit Union + School Area: Credit Union + Pay Range Minimum: ... Pay Grade: 7 Email a Friend Save Save Apply Now Posting Description LENDING COMPLIANCE ANALYST , Credit Union, will support, implement, and monitor the… more
- US Bank (Minneapolis, MN)
- …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
- TEKsystems (Troy, MI)
- …Location Overview of Responsibilities: Configures, customizes, and upgrades real estate lending systems (Loan Origination System (LOS) and Servicer Systems) and ... management of ancillary systems and services that are integrated with mortgage lending systems. Oversees performance reporting and data analysis in support of the… 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
- Robert Half Finance & Accounting (Needham, MA)
- Description Looking for a Credit Analyst in Commercial and Industrial (C& I) Lending to join our growing client here in the Greater Boston area. The Credit ... Analyst is responsible for assessing and ensuring the creditworthiness...actively involved in credit decision-making to maintain a robust lending portfolio. Key Responsibilities + Collect and evaluate financial… more
- Toyota (Plano, TX)
- …Dealer Lending Department is looking for a passionate and highly motivated Dealer Lending Audit Analyst . The primary responsibility of this role will be to ... stakeholders invested in all areas of commercial business. The analyst will report to the Dealer Lending ...Ensured accurate and timely processing of wire transfers in compliance with established policies and procedures. + Inventory lines… more
- Needham Bank (Amesbury, MA)
- …and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account Officers as needed + Attend and participate in meetings with ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… more
- Cognizant (New York, NY)
- **Empower Test Analyst (Mortgage Lending Technology), Senior Consultant, Global Consulting** Location: Remote, USA **About the Role** As a Senior Consultant ... engagements, delivering solutions that validate origination workflows, ensure regulatory compliance , and support digital transformation. This role demands deep… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a **Product Manager** to support the Securities-Based Lending (SBL) business within Wealth & Investment Management. This role will focus ... reports and perform deep-dive reviews to identify outliers + Partner with compliance , credit policy, and operations, sales team and field leadership + Participate… more
- M&T Bank (Clanton, AL)
- …integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing, ... monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Mentor and supervise the work of junior team members and assist in the development of their statistical modeling acumen in areas such as… 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
- JPMorgan Chase (New York, NY)
- …and ~5,000 advisors located across 3,500 branches and 20 offices. As a Lending Specialist within JPMorgan Wealth Management, you will offer comprehensive lending ... Advisors, Clients, and Market Leadership who rely on your knowledge to navigate lending needs and deliver exceptional outcomes. In this high-impact and fast paced… more
- Regions Bank (Birmingham, AL)
- …and the ability to lead a team comprised of various project managers, analyst , and/or vendors as required for larger initiatives **Preferences** + Master's degree in ... Consumer Products team as a Credit Card & Consumer Lending Issues & Complaints Program Manager. This role will...as the central point of coordination across product, operations, compliance , and risk partners to ensure customer concerns are… more
- Capital One (Mclean, VA)
- Audit Director- Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... strategy to ensure the quality of risk management is effective across Consumer Lending .. The Director will provide input into the development of the ongoing audit… more
