- Kennebec Savings Bank (Augusta, ME)
- …Senior Credit & Appraisal Analyst and Senior Commercial Credit Officer. Process oversight / Regulatory Compliance :Ensure that written appraisal ... abreast of current legal, regulatory and other issues affecting credit administration. + Comply with all Federal ...with the Bank's Senior Credit & Appraisal Analyst as needed to ensure consistency and compliance… more
- PennyMac (Moorpark, CA)
- …aspirations of homeownership through the complete mortgage journey. Job Overview The Senior Analyst Quality Control Credit Compliance is the functional lead ... audits of purchased, funded and acquired loans for testing compliance with Federal and State regulations and...and maintains audit tests. A Typical Day The Senior Analyst Quality Control Credit Compliance … more
- FirstBank PR (San Juan, PR)
- …and industry analysis and monitors delinquency and compliance with covenants. The Analyst also monitors compliance with Federal Regulations and Bank ... COMMERCIAL CREDIT ANALYST - BUSINESS BANKING FIRSTBANK...the risk associated with existing borrowing relationships through appropriate credit strategies, structure and compliance with … more
- Capital One (Chicago, IL)
- Principal Data Analyst - Credit Risk and Innovation At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... credit card industry by individually personalizing every ...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal , state, and local… more
- Banc of California (Chicago, IL)
- …request when warranted. In support of the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and ... returns preferred. + Demonstrate knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they… more
- TD Bank (Southfield, MI)
- …role. **Line of Business:** Credit Management **Job Description:** The Retail Credit Analyst analyzes consumer retail applications following and adhering to ... the company in a consistent and repeatable manner. The Analyst is evaluated on performance metrics to acquire business...experience required + Proven ability to review and interpret credit reports preferred + Thorough understanding of Federal… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management ... Analyst , you'll assess risk factors associated with each credit and determine the appropriate risk ratings based on...or occasionally in-person. + Stay abreast of and maintain compliance with all internal existing and amended policies and… more
- Tennessee Valley Authority (Chattanooga, TN)
- Credit Analyst II - 517960 Job...models to enhance TVA's analytical process. + Supports the compliance of TVA's credit policy and accounting ... ID:517960Location:CHATTANOOGA, TNRegular/Temporary: External - Posting Description Credit Analyst II - 517960 Organization: Finance Department: Credit ,… more
- Capital One (Mclean, VA)
- Credit Analyst , Commercial Real Estate Capital...credit checks on all deal parties to ensure compliance to Bank, Agency and Federal regulations ... originators of Fannie Mae, Freddie Mac and FHA loans. The Commercial Real Estate Credit Analyst will work closely with underwriters and loan closers to manage… more
- PenFed Credit Union (Omaha, NE)
- …a deep understanding of state and federal laws and regulations related to credit union compliance including FCRA, BSA, and AML laws appropriate to the ... Overview PenFed is hiring a Credit Bureau Reporting Analyst to work onsite at our Omaha, Nebraska service center. The primary purpose of the Credit Bureau… more
- Huntington Ingalls Industries (Newport News, VA)
- CORPORATE SENIOR R&D TAX CREDIT ANALYST 3 Location: Newport News, Virginia, United States Date: Nov 30, 2025 Req ID: 42257 Team: N365 CONTROLLER Entity: HII ... seeks an experienced Senior Research & Development (R&D) Tax Credit Analyst 3 to join our team....+ Support annual preparation and filing of the US Federal R&D Tax Credit (Form 6765). +… more
- Zions Bancorporation (Midvale, UT)
- …talent; we bring the opportunity. Zions Bank has just opened an opportunity for a ** Credit Analyst ** located in Midvale, Utah office. If you're ready for the ... will have the skills and experience necessary to** **:** + Conduct credit investigations, credit and loan analysis, underwriting and other documentation… more
- Zions Bancorporation (San Diego, CA)
- …in Small Business & Middle Market Excellence Awards. We are looking for a ** Credit Analyst ** to join our **Business Lending Services (BLS) team** in **San ... state and multiple teams that consist of Portfolio Managers, Credit Advisors and Credit Analysts at all...Analyzes financial conditions and trends. + Reviews and reports non- compliance with loan covenants. + Determines cash flow using… more
- TD Bank (Melville, NY)
- …this role. **Line of Business:** Credit Management **Job Description:** The Credit Analyst II is responsible for conducting in-depth industry and financial ... and potential borrowers. This job works cooperatively to support the Lending and Credit functions of the Bank. **Depth & Scope:** + Responsible for financial… more
- Berkshire Hathaway Energy (Omaha, NE)
- …posting, and will be filled at the appropriate level based on experience. The credit analyst is responsible for obtaining and analyzing detailed financial and ... management team, its risk management policy and counterpart's regulatory compliance . Administers sound credit practices and policies...other category protected by applicable local, state or US federal law. Employees must be able to perform the… more
- US Bank (Brea, CA)
- …skills and discover what you excel at-all from Day One. **Job Description** The Credit Analyst 3 position is responsible for underwriting and managing a ... monitor an assigned portfolio of relationships and loans, ensuring compliance with credit policies and risk standards....consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions… more
- UGI Corporation (King Of Prussia, PA)
- …and/or works. Nearest Major Market:Philadelphia Job Segment: Credit Analyst , Behavioral Health, Substance Abuse, Compliance , Finance, Healthcare, Legal, ... Region Credit Analyst Location: King Of Prussia,...abuse testing in accordance with AmeriGas policies. As a federal contractor that engages in safety-sensitive work, AmeriGas cannot… more
- S&P Global (Boulder, CO)
- …to an offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal law.… more
- Manulife (Boston, MA)
- …these activities. Today, HCM, is known as Manulife Investment Management Private Equity & Credit ("PE&C"), and for the last 22 years PE&C has principally focused on ... by providing meaningful exposure to sponsor-led opportunities in senior and junior credit , primary funds, equity co-investment and GP-led secondaries. PE&C has an… more
- Ace Hardware (Oak Brook, IL)
- **About This Role** The Senior Credit Analyst functions include Advanced Financial Statement Analysis for; the preparation of Member Applications, to facilitate ... the support and collaboration of an extensive team of Credit and Operations professionals to help you achieve your...+ Identity theft protection _* Benefits are provided in compliance with applicable plans and policies._ **Want to be… more