- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance … 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
- Citigroup (Tampa, FL)
- …metrics that have held us back in the past. Position Overview: Wholesale Lending Data Business Analyst is a strategic professional who stays abreast ... as well as enhancements to operational policies + Understanding of Wholesale Lending business and products + Translate data into consumer or customer behavioral… more
- MUFG (New York, NY)
- …from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates will also provide support for the Originations (Financial ... be a corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- Citigroup (Tampa, FL)
- Wholesale Lending and Enterprise Data Business Execution Senior Analyst - Vice President - Hybrid The Business Execution Senior Analyst (Data Governance ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- M&T Bank (Buffalo, NY)
- …skilled and motivated professional to support and enhance our vendor-supplied Consumer Lending decision engine software. This role is critical in ensuring our ... provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective technical solutions… more
- American Airlines (Dallas, TX)
- …Credit Union and plays a key role in driving innovation, efficiency, and compliance across the Credit Union's loan and account origination processes. This includes ... account origination systems, including user access management in alignment with PCI compliance + Participate in and lead business enhancement projects with a focus… more
- TD Bank (New York, NY)
- …Technology Solutions **Job Description:** We are looking for a Senior Business System Analyst with Project Management experience to join the Private Banking and ... Lending Technology team. The ideal candidate has strong process...products within the Fintech industry. As a Senior Business Analyst , you will play a crucial role in the… 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 ... Consumer Products team as a Credit Card & Consumer Lending Issues & Complaints Program Manager. This role will...as the central point of coordination across product, operations, compliance , and risk partners to ensure customer concerns are… more
- First National Bank of Omaha (Longmont, CO)
- …the sourcing of new clients. + Work collaboratively within the Agribusiness Lending department to identify potential lending opportunities and cross-sell ... civic organizations. + Demonstrate leadership skills by mentoring Junior Lenders/Junior Analyst and working with Bank key product partners **Cross-Sell FNB Services… more
- JPMorgan Chase (Columbus, OH)
- …next career opportunity? As a Process Improvement Associate in Business Banking Lending you will perform independent business reviews focusing on enhancing Customer ... Product and Operations groups, technology teams and cross-functional groups such as compliance , controls operational risk and legal + Support Production efforts by… more
- M&T Bank (New York, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary Responsibilities:** + Focus on… 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...experience with SAS, SQL and Alteryx. + Exposure to lending products with the ability to identify and analyze… more
- Citigroup (Tampa, FL)
- Wholesale Lending and Enterprise Data Business Execution Lead - Senior Vice President - Hybrid The Business Execution Lead (Data Governance Foundation Senior Lead ... Analyst - C14) is responsible for leading activities that...lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis… more
- Citigroup (Tampa, FL)
- Job Description The Securities & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …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 Compliance ... and enhancing the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in… more
- Navient (Phoenix, AZ)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending , deposit, insurance, and other transactions… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- TEKsystems (Raleigh, NC)
- Description The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's ... Commercial Banking environment. The Risk and Compliance Analyst will partner with the First...well as overall business needs and objectives, for Commercial Lending 3. Strong track record of driving timely and… more
Related Job Searches:
Analyst,
Compliance,
Compliance Analyst,
Compliance Analyst Consumer Lending,
Compliance Analyst Fair Lending,
Lending,
Lending Compliance