- PennyMac (Moorpark, CA)
- …aspirations of homeownership through the complete mortgage journey. **A Typical Day** The ** Senior Regulatory Compliance Analyst ** , working under general ... Pennymac is complying with various mortgage-related federal and state regulations. The ** Senior Regulatory Compliance Analyst ** will: + Gather, investigate,… more
- Scotiabank (New York, NY)
- Senior Analyst , USD Liquidity Support **Requisition ID:** 195610 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range shown is a guideline ... in compliance with governing regulations and internal policies and procedures. The Senior Analyst IMMF USD Liquidity Support under the Reporting & Analytics… more
- PNC (Farmers Branch, TX)
- …all united in delivering the best experience for our customers. As a Loan Support Analyst Senior within PNC's Complex Loans - Midland organization, you can be ... based in office in Birmingham, Kansas City, or Dallas. As a Loan Servicing Analyst Senior within PNC's Complex Loan Administration team, this position is… more
- Scotiabank (New York, NY)
- Senior Analyst , Investment Banking, Leveraged Finance / Non-Investment Grade Finance - New York, NY **Requisition ID:** 195748 **Salary Range:** 110,000.00 - ... committed to results, in an inclusive and high-performing culture. **Title** : Senior Analyst , Investment Banking, Leveraged Finance / Non-Investment Grade… more
- PNC (Tysons Corner, VA)
- …in delivering the best experience for our customers. As a Quantitative Analytics/Modeling Analyst Senior within PNC's Balance Sheet Analytics & Modeling Group, ... management of the loan loss reserves and impact PNC's financial statements This Sr. Analyst role is responsible for working with the lines of business in creating… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location: On site, Memphis, TN** **Summary** As a Senior ALM Data Analyst in the Corporate Treasury department, you will be responsible for ... developing presentation materials for management (including the Asset/Liability Committee "ALCO") senior leadership and the Board of Directors. + Process Design and… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- Senior Corporate Treasury Analyst **General Information** Ref #: 20240037078 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Lowell - ... at www.ukg.com/careers \#WeAreUKG **Description & Qualifications** Description Job Summary: The Senior Corporate Treasury Analyst is responsible for ensuring the… more
- Amazon (Simi Valley, CA)
- Description Help shape the future of Amazon and MGM! Amazon seeks a Senior Treasury Analyst to join the MGM Treasury Team, which oversees cash management and ... to banking services, reporting, and process execution. * Ensure compliance with Treasury guidelines and policies including Banking Authority,...in the life On an average day, The MGM Senior Treasury Analyst uses the Treasury workstation… more
- Umpqua Bank (Lake Oswego, OR)
- Senior Frontline Incentives Analyst Cross Functional Lake Oswego, Oregon **Description** **About Us:** UmpquaBank isheadquartered in the Pacific Northwest ... reports utilizing multiple databases and software applications, ensuring consistency,standardizationand compliance . + Maintain detailed knowledge of department function(s) and… more
- Newtown Savings Bank (Newtown, CT)
- …performing Commercial Credit professional with 4-7 years' experience for the role of Senior Credit Analyst . This position is responsible for the independent ... collateral analysis on each loan, overview of reporting requirements, covenant compliance analysis, borrowing base compliance analysis, complete credit analysis… more
- US Bank (Atlanta, GA)
- …is hybrid in Denver, CO or Atlanta, GA** The Commercial Real Estate (CRE) Senior Credit Analyst supports Relationship Managers (Loan Originators) to manage an ... and presenting credit requests for credit approval + Maintaining a compliance monitoring and financial statistic database that tracks credit agreement requirements,… more
- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As an Operations Analyst Senior within PNC Investments, you will be based in Cleveland, OH. ... procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. PNC Employees take pride… more
- City National Bank (Newark, DE)
- **DATA ANALYST SENIOR , Client Data Domain -**...("CNB") is a critical factor in the support of compliance with regulations required by the Office of the ... Comptroller of the Currency ("OCC") and the Federal Reserve Board ("FRB"). This position will serve as Subject Matter Expert on critical data elements, data lineage, data controls, and will guide the development design of data quality testing. The position… more
- First Horizon Bank (Memphis, TN)
- …become a key member of our Corporate Treasury department? As a Treasury Operations Analyst Sr, you would be working with a team that manages the enterprise's daily ... risk management, internal and external auditors, and executive management to ensure compliance with the Bank's policies and regulatory guidelines. * Perform other… more
- City National Bank (Wilmington, DE)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... assessment of the Compliance framework for the Division. Ensure processes are in...new/revised product and service offerings and work closely with senior leaders of business units to plan a response.… more
- US Bank (Minneapolis, MN)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance… more
- MUFG (New York, NY)
- …and Credit Administration. This includes regular monitoring of MUFG's limit compliance status, performing annual refresh of risk appetite and concentration limits ... and, when limits are breached, developing limit overage remediation plans. Performing credit portfolio modeling including Economic Credit capital modeling, credit portfolio stress testing and Early Warning Indicator modeling. Developing relational databases to… more
- PPL Corporation (Louisville, KY)
- …team environment. Responsibilities **_This position may be hired at the Associate Cash Operations Analyst , Cash Operations Analyst or Senior Cash Operations ... among co-workers. Qualifications **_This position may be hired at the Associate Cash Operations Analyst , Cash Operations Analyst or Senior Cash Operations … more
- SMBC (Sacramento, CA)
- …Services, International Services **JOB SUMMARY:** Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in maintaining ... Sanctions Compliance for Manufacturers Bank. The Sanctions Analyst will use various systems and reports to investigate...and function as a delegate in replacement of a Senior Sanctions Analyst . This position may also… more
- Bangor Savings Bank (Bangor, ME)
- …BI Analyst is learning the skills necessary to perform the tasks outlined. At the Senior level, the BI Analyst is able to service nearly all needs within his ... The primary role of the Business Intelligence (BI) Analyst is to meet the information and data...Coordinates tasks/activities with business partners and vendors as appropriate. Compliance and Control: + Assists in ensuring that the… more