- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... **Role Description** SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group. The North America… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... portfolio of benefits to its employees. **Role Description** The Analyst or Associate position in the Global Trade Finance...counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with… more
- Ally (Albany, NY)
- …organizational goals. Provide troubleshooting, technical support, system design, documentation, training, compliance . At this time, Ally will not sponsor a new ... Training users or colleagues on technical tools and systems. * Ensuring compliance with company standards and information security policies. **The Skills You Bring**… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Risk & Compliance team as the Senior Lending Compliance Analyst Do you...and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending… more
- Massachusetts Institute of Technology (Cambridge, MA)
- Lending Compliance Analyst +...internal compliance audit monitoring program for the Consumer and Lending departments to ensure regulatory ... Pay Grade: 7 Email a Friend Save Save Apply Now Posting Description LENDING COMPLIANCE ANALYST , Credit Union, will support, implement, and monitor the… more
- JPMorgan Chase (Newark, DE)
- …asset-based lending and portfolio growth. Job Summary As a Securities Based Lending Analyst in the Securities Based Lending Team, you underwrite ... responsibilities as experience increase. Maintain high standards of accuracy and compliance Required Qualifications, Capabilities, and Skills + Bachelor's degree or… more
- JPMorgan Chase (Los Angeles, CA)
- …provide you with the opportunity to take your career to the next level. As a Lending Specialist in the US Private Bank, you will work with our team to advise clients ... with banking concepts including, but not limited to: marketable secured lending , investment real estate loans, concentrated collateral loans, aircraft lending… more
- JPMorgan Chase (Dallas, TX)
- …and ~5,000 advisors located across 3,500 branches and 20 offices. As a Lending Specialist within JPMorgan Wealth Management, you will offer comprehensive lending ... Advisors, Clients, and Market Leadership who rely on your knowledge to navigate lending needs and deliver exceptional outcomes. In this high-impact and fast paced… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to help ... other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic...to assist new product and pricing strategies for various lending products + Marketing: Support direct-to- consumer marketing… more
- First Horizon Bank (Memphis, TN)
- …Specialist in our LenderLink group plays a key role in evaluating complex consumer and commercial lending scenarios, diagnosing root causes, and recommending ... **Education and/or Work Experience Requirements:** + Minimum 5 years of experience in consumer or commercial lending operations, with a focus on analysis and… more
- OneMain Financial (Wilmington, DE)
- …skills and an understanding of consumer lending regulations. The Analyst will contribute to compliance risk assessments, regulatory compliance ... The Lead Compliance Analyst plays a critical role...**In the Role** + Assist in monitoring and maintaining compliance controls across various consumer lending… more
- TD Bank (New York, NY)
- … compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending … more
- Intuit (New York, NY)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a ... Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities...Policy and program and establish a framework to ensure lending activities are in compliance with internal… more
- Intuit (Mountain View, CA)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a ... Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities...Policy and program and establish a framework to ensure lending activities are in compliance with internal… 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
- Intuit (New York, NY)
- …Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions ... offerings. Now, we are expanding our focus to Consumer Lending within the Consumer ...(Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… 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
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and… more
- OneMain Financial (Baltimore, MD)
- Internal Compliance Review (ICR) is seeking a detail-oriented and proactive Senior Compliance Analyst to join our investigative team. This role supports the ... experience preferred. + 2+ years of experience within the financial services or consumer lending industry. + Excellent written and verbal communication skills,… more
- City National Bank (Charlotte, NC)
- …4 years experience working in the financial industry required with focus on consumer and mortgage lending . *Additional Qualifications* * Excellent analytical and ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to the… more
