- The Walt Disney Company (Lake Buena Vista, FL)
- …with credit union policies, regulatory guidelines, and contractual terms. Responsible for quality assurance of pre-funded mortgage loan documentation to ensure ... for suspicious activity. **Primary Responsibilities** **Assumes responsibility for the execution of quality control and quality assurance review activities… more
- PennyMac (Moorpark, CA)
- …FHA, State, and CFPB + Work with the Servicing Compliance Program Manager and Quality Assurance team to identify new or changed regulatory requirements and ... through the complete mortgage journey. **A Typical Day** The **Compliance Program Analyst ** assists in ensuring the assigned PNMAC Servicing business unit(s) is in… more
- SMBC (White Plains, NY)
- …complex issues with KYC/CIP system and various subsystems to resolution. + Provides quality assurance for updates made to existing customer records including ... the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know...appropriate documentation review. Also performs quality assurance reviews on alerts or cases… more
- US Bank (Minneapolis, MN)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst (" Analyst ") is responsible for ... to help review and oversee an effective risk management framework. The Analyst is responsible for test execution within projects and activities that confirm… more
- US Bank (St. Louis, MO)
- …and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst is responsible for the execution of ... Professionals to review and oversee an effective risk management framework. The Analyst is responsible for test execution within projects and activities that confirm… more
- Robert Half Technology (Boston, MA)
- …will be working on the. + * What project will they be working on: "The analyst will be working on a project for our initiative to build a system integration between ... Total MI API for mortgage insurance claims processing. The analyst will need to coordinate with MIF stakeholders, the...+ o Don't need someone with a degree in QA or a huge QA background, but… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst - Consumer Loss Forecasting Analytics Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job ... Bank of America Merrill Lynch has an opportunity for a Sr. Quantitative Financial Analyst within our Global Risk Analytics (GRA) function. GRA is a sub-line of… more
- City National Bank (Wilmington, DE)
- **GRC REGULATORY RISK GOVERNANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Within the Governance, Risk and Control (GRC) Office, the Regulatory Risk Governance team ... to exam findings + Work with US Regulatory Relations, GRC Issues Management & QA , and Internal Audit in identifying existing issues when preparing for an exam +… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …analysis + Spreads and analyzes personal andbusiness financial statements + Completes quality assurance reviews + Makes risk rating and structuring ... **Job Title: Commercial Credit Analyst ** **Job Type: Full-time** **Location: Virginia Beach, Virginia,...our credit union family and communities. The Commercial Credit Analyst is responsible to the Business Lending Leader for… more
- Office of the Comptroller of the Currency (Carlsbad, CA)
- …goals and priorities and reflect supervision by risk. Conduct and/or coordinate quality assurance reviews. Update, maintain, and hold governance over supervisory ... Summary As a National Bank Examiner ( Analyst to MBS Examiner-in-Charge), you will be advising...an alternative location. Responsibilities As a National Bank Examiner ( Analyst to Midsize Examiner-in-Charge), you will: Act as a… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible… more
- PennyMac (Fort Worth, TX)
- …the complete mortgage journey. **A Typical Day** The **Loan Remittance Analyst ** will resolve exceptions, prepare loan adjustments, disposition loan remittances to ... corresponding loan balances, and review/prepare bank deposits. As the ** Analyst ** , you will handle additional higher level responsibilities such as: more complex… more
- Bank of America (New York, NY)
- Analyst , Global Investment Banking New York, New York **Job Description:** Our Global Corporate & Investment Banking business focuses on building long-term ... relationships with more than 3,000 large US and multinational corporations, financial institutions and financial sponsors. We provide strong advisory expertise, capitalizing on powerful mergers and acquisitions, corporate banking, treasury, debt and equity… more
- First Horizon Bank (Birmingham, AL)
- …Nashville, TN **Summary** As a Consumer and Small Business Digital Growth Business Analyst , you will be responsible for the development and implementation of new ... and ongoing communications with line of business partners/key stakeholders * Work with QA to develop efficient and effective testing plans * Partner with Legal,… more
- Ally (Raleigh, NC)
- …weekly as well as some remote days each week The Senior Credit Risk Analyst is responsible for conducting complex analysis and in-depth credit risk related research ... business results * General understanding of consumer mortgage preferred * QA /QC, Underwriting and/or Servicing experience preferred **How We'll Have Your Back**… more
- Citigroup (Getzville, NY)
- …of Annual Reviews, Quarterly Reviews, and Transactions memos. A Credit Risk Senior Analyst is expected to have a strong understanding of credit risk, of Citi's ... internal policies and procedures, and be knowledgeable about the industry fundamentals that portfolio belongs to. They might need some supervision from their Credit Risk Team Lead on more sensitive and complex credit situations and be able to communicate with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functional area. **Skill in** * Identifying, reviewing, and implementing controls and quality assurance processes. * Compiling information and preparing oral and ... written summaries and reports. * Preparing and delivery of written and oral presentations to management. * Investigating process and procedure breakdowns to determine root cause. * Analyzing data, drawing conclusions, and identifying solutions to complex… more
- US Bank (Minneapolis, MN)
- …documenting test workpapers which support reported results to key stakeholders . Prepare QA test work papers for management review . Other deliverables as assigned ... by management **Basic Qualifications** - Bachelor's degree, or equivalent work experience - Typically more than three years of applicable experience **Preferred Skills/Experience** .Three to five years of experience monitoring, auditing, and testing of… more
- Bank of America (Denver, CO)
- …and others with substantial access to confidential data. The Third-Party Cyber Assurance team evaluates these entities to ensure they implement appropriate measures ... profile of third parties before onboarding them. We are seeking an Analyst to join our Pre-assessment Team, responsible for conducting proactive engagements with… more
- Bank of America (Jersey City, NJ)
- …Lynch has an opportunity for a Risk Analysis Specialist II (B5 Data Compliance Analyst ) within our Global Risk Analytics (GRA) function. GRA is a sub-line of ... platform for seamless model development and implementation, and improvements to the quality and consistency of the data sourced for all development and production… more