- 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
- 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
- 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
- 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
- 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
- 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 (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
- Cognizant (New York, NY)
- **Empower Test Analyst (Mortgage Lending Technology), Senior Consultant, Global Consulting** Location: Remote, USA **About the Role** As a Senior ... engagements, delivering solutions that validate origination workflows, ensure regulatory compliance , and support digital transformation. This role demands deep… more
- Needham Bank (Amesbury, MA)
- …as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account Officers as needed + Attend and participate ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… more
- M&T Bank (Clanton, AL)
- …integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing, ... knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using SQL, SAS and Microsoft… 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 (Charlotte, NC)
- …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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the...regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC,… 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
- 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 ... and verbal communication skills, including ability to interact with senior business leaders This position may be filled at...Consumer Products team as a Credit Card & Consumer Lending Issues & Complaints Program Manager. This role will… 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
- Intuit (Mountain View, CA)
- …Enhance the credit 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 strong performer to… more
- Robert Half Finance & Accounting (Needham, MA)
- Description Looking for a Senior Credit Analyst in Commercial and Industrial (C& I) Lending to join our growing client with new offices in Southern NH & ... Northshore MA. 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
- KeyBank (OH)
- …diligence, underwriting, and closing processes. **ESSENTIAL JOB FUNCTIONS** The Sr. Analyst will provide detailed quantitative and qualitative support to the ... loan origination, (agency, FHA, and private placement executions). + The Sr. Analyst will be primarily responsible for modeling, evaluating and underwriting new… more
