- 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
- Banc of California (Santa Ana, CA)
- …affordable housing, and more. **Job Summary:** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of theWarehouse Lending ... and prepare a year to year comparison financial analysis according to Warehouse Lending financial requirements. + Analyze and write up financial section of the… more
- US Bank (Minneapolis, MN)
- …to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC) and Compliance (Fair Lending ) programs, adhering to OCC 2011-12 Regulatory ... and USB's Model Risk Management Policy and Standards. The Analyst will document and present the model validation observations...in Financial Crimes Models (AML or Economic Sanctions) or Compliance (Fair Lending ). + Advanced understanding of… more
- Basin Electric Power Cooperative (Bismarck, ND)
- **Job Description** **Position Title:** Financial Analyst I, II, III, or Sr **OPEN UNTIL FILLED** **Department/Location:** Financial Services **/** Bismarck, ND ... . + 6 years accounting or financial reporting experience. ** Senior Financial Analyst :** + A four-year degree...identity, national origin, disability, and veterans status. **Position** Financial Analyst I, II, III, or Sr **Category**… more
- Liberty Bank (Middletown, CT)
- Loan Review Analyst Sr Middletown, CT 06457, USA Req #1487 Tuesday, March 5, 2024 At Liberty, we are proud to integrate our Diversity, Equity and Inclusion ... corresponding potential loan loss exposure for the various loan portfolios. Monitors compliance with and adequacy of established lending and corporate policies.… more
- Citigroup (O'Fallon, MO)
- …Other job-related duties may be assigned as required. Production role as a Senior Analyst in the Financial Services Investigations team. Responsible for ... The Ops Sup Sr . Analyst is an intermediate level...initiatives, and ensuring team and processes are operating in compliance with prescribed policies and procedures to reduce risk… more
- Saint-Gobain (Malvern, PA)
- Sr . Analyst , Accounting & Reporting **Position Description** **Job Summary** **_What's the job?_** **_ This is a hybrid role with 2/3 days a week in office ... Solon, OH office. _** + Serving as an experienced senior lead supporting SSC accounting team, BU and Service...individuals with disabilities and supports the hiring of veterans. Sr . Analyst , Accounting & Reporting Location: Malvern,… more
- American Express (New York, NY)
- …balance business growth objectives while maintaining a strong control environment. The Senior Analyst will join a group of dedicated, operational risk ... the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services,...are in place within a constant changing environment. This Senior Analyst will be responsible for supporting… 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
- 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
- American Express (New York, NY)
- …channels to deepen engagement and make Amex essential for our Card Members. This Senior Analyst will help lead charge in developing marketing strategies through ... revenue driving treatment delivers significant value for the organization and this Senior Analyst will help develop compelling marketing creatives, modernize… more
- American Express (New York, NY)
- …to our existing small business Cardmember base to acquire high-value prospects. The Senior Analyst , Refer a Business Analytics and Optimization will lead two ... acquisition and customer engagement marketing for all Small Business Charge, Proprietary Lending , and co-brand cards. Within the Small Business Marketing team, the… more
- American Express (New York, NY)
- …channels to drive conversion of qualified applicants in the competitive landscape. The ** Senior Analyst , Paid Media** will help manage the growth and ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …data points of existing accounts to ensure accuracy, consistency, and compliance with credit union policies, regulatory guidelines, and contractual terms. ... of existing accounts (file maintenance) to ensure accuracy, consistency, and compliance with credit union policies, regulatory guidelines, contractual terms, and… more
- US Bank (Minneapolis, MN)
- …and works closely with technology and operations teams that support wholesale lending activities. The team is seeking an experienced professional to help administer ... and tools including change management, maintaining policies and procedures, compliance and risk management, audit support, providing training and guidance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Digital Product Manager** within the **Marketing & Sales Platform team** , which is part of **Consumer ... Lending ** . This team is responsible for the ideation,...5+ years of Product Management experience supporting marketing and analyst communities using experimentation products such as Adobe Target… 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
- Bank of America (New York, NY)
- …and portfolio management of the GMC lending and trading portfolios. The Lending Reporting Analyst will be responsible for the creation, maintenance and ... Asset Backed Securities (ABS) Lending Reporting VP - New York New York,...as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk, and Enterprise Capital Management to ensure… more
- BECU (WA)
- …by enhancing and ensuring adherence to credit union governance standards, internal lending policies, procedures, and processes, including compliance with federal ... be found here . **IMPACT YOU'LL MAKE** **:** The Senior Manager Credit Risk Officer plays a crucial role...activities of the associated team of Credit Risk Strategy Analyst (s) and act as the Credit Risk Policy &… more