- Ally (Salt Lake City, UT)
- …the ECRA organization and supports the Auto, Insurance, and Corporate Finance BLs. The Senior Analyst -Consumer Lending Compliance assists the Auto ... senior management. * Collaborate with BL to ensure Compliance controls are established for regulatory risk identified through...selection for designated Auto BLs. * Work with Consumer Lending Compliance Manager to track and communicate… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Analyst is responsible for the leading and execution of compliance testing engagements utilizing a risk-based ... approach in line with department standards to ensure the Bank's compliance with applicable laws, rules & regulations aligned to M&T's lending business including… more
- Principal Financial Group (Chicago, IL)
- **What You'll Do** Principal Alternative Credit (Direct Lending ) launched in 2020 and our team is growing! Our success depends on the unique experiences, ... - individually and all of us together. The Direct Lending team has a growth mindset that believes in...you** **build a successful career through:** + Coaching from senior team members who are invested in your success… more
- M&T Bank (Abilene, KS)
- …maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and ... ability to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Capital Markets Analyst within the Home Lending (HL) Risk team at JPMorgan Chase, you will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...+ Organize data and information in key messages for senior management discussions (transaction risk memos) + Conduct ad… more
- OceanFirst Bank (Red Bank, NJ)
- …decisions. Be the final decision maker on credits within their individual lending authority. Ensure compliance with credit policy and underwriting requirements. ... **Position** : Credit Portfolio Manager II - Construction Lending (Hybrid) **Location** : Red Bank, NJ **Requisition...guidance to less seasoned Credit Portfolio Managers and credit analyst staff. 16. Ensure compliance of all… more
- Access Dubuque (Dubuque, IA)
- VP, Business Lending **Dupaco Community Credit Union** 1 Positions ID: VPBUS002614 Posted On 03/26/2024 **Job Overview** In our Business Lending department, we ... so our members can reach their business goals. As the VP Business Lending , you will successfully expand Dupaco's presence in the Dubuque, IA community and… more
- 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
- 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 ... that effectively and efficiently monitors the risk profile of the Commercial Lending and Small Business Lending portfolios. Additionally, the role analyzes… more
- Citigroup (Irving, TX)
- The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... processes + Responsible for escalating control gaps and issues to senior management + Identifies loan related control deficiencies and implements appropriate… more
- Navistar, Inc. (Lisle, IL)
- Position Overview Become a leader within Navistar's IT Organization. As an Senior Systems Solution Analyst , you will have the opportunity to drive and deliver ... 000 - $168 000 a year. Responsibilities + Perform the Lead ERP Solutions Analyst role for the applications under Equipment Retail and Lease finance business unit. +… 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
- Citigroup (Getzville, NY)
- …team and the surrounding wholesale lending franchise. The Risk Operations Senior Analyst is a seasoned professional role. Applies in-depth disciplinary ... our core capabilities as we work to transform the lending operating model. In this role you will be...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- BECU (SC)
- …can be found here . **IMPACT YOU'LL MAKE** **:** The Sr Credit Risk Analyst plays a crucial role in shaping and implementing risk analytics and monitoring for ... BECU Credit Card and Other Unsecured lending portfolios. By leading discovery and measurement of risks,...using statistical evaluation and modeling techniques. + **Partner with Senior Leadership:** Support credit risk initiatives and drive changes… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Cybersecurity Operations Analyst , Senior , will use Huntington's Enterprise tools to complete investigations and respond to Information ... in support of Huntington Bank Computer Incident Response Team (CIRT) functions. The analyst will work with the e-Discovery Team to ensure all incidents and… more
- Jack Henry & Associates (Shawnee, KS)
- Senior Credit Risk Analyst **General information** Press space or enter keys to toggle section visibility JobID 14378 Position Level Individual Contributor Team ... payments. We hope you'll join us. We can't do it without you. The Credit Analyst for the Enterprise Payments Solutions team is essential to the success of the… more
- CyrusOne (Dallas, TX)
- The Senior Analyst will be responsible for providing analytical support for the Company's corporate finance, strategic financing initiatives, and capital markets ... underwriting and preparation of financing packages, , debt covenant compliance and reporting, budgeting and forecasting, business intelligence, and investor… more
- Federal Reserve System (Boston, MA)
- …, you will be responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, the Community ... control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal...issues or concerns, and/or highlights industry trends with limited senior support. Analyzes and interprets data to identify any… more
- Wells Fargo (San Antonio, TX)
- …with outstanding talent. It all begins with you. Wells Fargo is seeking a ERS Senior Business Analyst as part of Wells Fargo Commercial Capital. Learn more about ... training, military experience, education **Desired Qualifications:** + Prior asset-based lending /borrowing base experience: reading credit agreements, structuring borrowing bases,… 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 ... servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization.… more