- Raymond James Financial, Inc. (New York, NY)
- …long-term financial plans. Under the supervision of senior members of the Tailored Lending team, the Senior Loan Analyst will have intermediate knowledge and ... **Job Description** **Job Summary** The Tailored Lending team leads the firm's efforts in creating...management, and KYC/CIP responsibilities, among others. The Senior Loan Analyst will take an active role in the credit… more
- JPMorgan Chase (New York, NY)
- …management: + Lead portfolio review meetings and manage prioritization for Lending Advisors and Credit partners between existing maintenance of portfolio pipeline ... and new activity from Lending Advisor. + Partner directly with clients, internal Middle...changes to support the evolution of the business and compliance . + Collaborate with integrated team members to analyze… more
- M&T Bank (Buffalo, NY)
- …Risk, Technology, and various other business partners to support the goals of Consumer Lending . Department Primary Responsibility: You'll collaborate with the ... to support the greater business strategy and implementation of Consumer Lending plans. Your responsibilities will also...to develop strategy/reporting and work towards a more senior analyst role, or potentially work to become product owner.… more
- Bank of America (Plano, TX)
- …risks in underwriting, pricing, and other components of the credit cycle for all consumer lending products. Additionally, this role will work to develop and ... to business units. Additional special projects related to Fair Lending compliance will be assigned in addition...Fair Lending + Mortgage banking and/or other consumer lending experience + Proficient in Microsoft… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Consumer Product Sales Lead Analyst for its New York, New York location. Duties: Serve as the product manager and subject matter expert for ... on-card installment lending products. Manage product including customer needs, product functionality,...to grow product across channels. Collaborate with legal and compliance to ensure proper governance and oversight of legal… more
- JPMorgan Chase (Newark, DE)
- …facilitate swift credit approvals and enhance client experiences. **Job Summary:** As an Analyst in the Securities Based Lending Team, you will be responsible ... reviews. + Prepare and review loan documentation for accuracy and compliance with regulations. **Required Qualifications, Capabilities, and Skills:** + Strong… more
- ManpowerGroup (Holyoke, MA)
- … Compliance Analyst to join their team. As a Loan Compliance Analyst , you will be part of the Consumer Lending department supporting the ... skills, organizational skills, attention to detail, and a thorough understanding of consumer lending products and services. Additionally, the candidate should… more
- H&R Block (Kansas City, MO)
- **557283BR** **Title:** Sr Compliance Analyst **What you'll do ** **:** As part of the Legal and Compliance Financial Services team supporting the financial ... partner exam, audit, regular program evaluation, etc. **Posting Title:** Senior Compliance Analyst **Sponsored Job:** \#LI-REMOTE **Job Family:** Compliance… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Analyst - Issue Validation Role is responsible leading and executing compliance issue validations utilizing a ... have been appropriately mitigated. The role will primarily support the Bank's lending portfolios including Mortgage, Consumer , Commercial and Business Bank, but… 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)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... proficient knowledge of US banking laws and regulations including deposit and lending rules, consumer protection regulations that impacts digital products,… more
- PNC (Pittsburgh, PA)
- …The candidate will have the opportunity to combine their knowledge of the consumer lending business, operational execution and analytical techniques to craft ... the company's success. As a Portfolio Analytics & Strategy Analyst Sr within PNC's Retail Lending Decision...* Experience with analytics applied to financial services or consumer lending * Strong leadership, stakeholder management,… more
- American Express (New York, NY)
- …like they belong. Join Team Amex and let's lead the way together. The US Consumer Services Team is responsible for our suite of consumer products, services, and ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more
- TD Bank (Mount Laurel, NJ)
- …in Fair Banking, UDAAP, or complaint management. Prior experience in deposit operations, consumer lending , complaint management and/or HMDA is also a plus. ... Business:** Governance & Control **Job Description:** The Senior G&C Analyst plays an important role in testing and reporting...and First Line of Defense is preferred. + Prior compliance or testing experience with both lending … more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and management of the ... Card product. Under the supervision of the Credit Risk Manager, the Risk Analyst will assist in building, managing, and implementing credit strategies - including… more
- City National Bank (Columbus, OH)
- …Systems Analyst Supervisor oversees development, maintenance, training, regulatory compliance , and system support for Residential Lending , Small Business, ... BUSINESS SYSTEMS ANALYST * WHAT IS THE OPPORTUNITY? The Business...Diploma * Minimum 5 years of experience in mortgage/small business/ consumer /commercial loan operations. * Minimum 5 years of business… more
- Citigroup (Jacksonville, FL)
- …United States Personal Bank (USPB) has a unique opportunity to leverage its consumer relationships, customer base, footprint, state of the art technology and leading ... consumer banking position to deliver customer value in a...to hire a SVP, Cards Pricing Business Senior Lead Analyst to be part of the USPB Cards Pricing… more
- City National Bank (Los Angeles, CA)
- …the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- Citigroup (Jacksonville, FL)
- **VP, Business Analytics Ld Analyst - Systemic Tester** Citi's United States Personal Bank (USPB) has a unique opportunity to leverage its consumer ... base, footprint, state of the art technology and leading consumer banking position to deliver customer value in a...and Statement Operations team. The **VP, Business Analytics Ld Analyst - Systemic Tester** will be responsible for developing… more
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