- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies, measures, and… more
- Liberty Bank (Middletown, CT)
- …the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer, the Fair Lending CRA Data Analyst is responsible for supporting the implementation of the ... Fair Lending CRA Data Analyst Middletown, CT...and provide oversight of actions and responses for fair lending compliance related complaints. + Using vendor… 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
- Citigroup (Wilmington, DE)
- The Business Lead Analyst is responsible for supporting the overall strategic, operational and administrative activities of US Branded Cards & Unsecured Lending . ... position will support Business Execution activities such as regulatory, compliance , continuity of business, expense management, resource management, strategic… more
- M&T Bank (Clanton, AL)
- …maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and ... ability to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis… more
- PNC (PA)
- …an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Commercial Lending Centralized Funding organization, you will be ... for this position is Monday - Friday, 9:00am - 5:30pm EST. The Loan Support Analyst is responsible for commercial loan document review. In this role you will be… more
- Toyota (San Juan, PR)
- …an innovative, collaborative environment. **Primary Job Accountabilities** **Dealer Lending Credit Transactions Management** + Manage negotiations, compile ... Procedures Maintenance** + Review policies on an annual basis to ascertain compliance with TFSC ("Toyota Financial Services Corporation"), AOR, TCPR and TMCC… more
- University of Washington (Seattle, WA)
- …functions for the University of Washington, including external and internal lending , cash and institutional forecasting, banking, and accounting operations. The ... Internal Lending team reports to the Senior Associate Treasurer for...* Monitor internal borrower's financial performance and internal covenant compliance as an "early warning" of financial distress *… more
- Bank of America (Plano, TX)
- …as well as presentation to business units. Additional special projects related to Fair Lending compliance will be assigned in addition to day to day ... hiring and training Risk Analysis Specialist and Risk Analysis Analyst . PhD, Master's degree, or large data experience preferred;...complex statistical analysis and modeling to support the Fair Lending Program and compliance with Bank of… more
- JPMorgan Chase (Columbus, OH)
- The Chase Wealth Management Lending Product Specialist (LPS) Vice President serves as a regionally aligned point of contact for all securities-based lending ... queries from Private Client Advisors and Assistants. As part of Wealth Management Lending Solutions, this role is focused on growing the lending business by… more
- M&T Bank (Buffalo, NY)
- …team supports various products within the bank, such as Home Equity, Unsecured Lending , Credit Cards, and Auto/Recreational Lending . We provide leadership for ... and various other business partners to support the goals of Consumer Lending . Department Primary Responsibility: You'll collaborate with the Consumer Credit team to… 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
- Citigroup (New York, NY)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Analyze short and long term performance for on card lending products Technical Skills : + Python/ HIVE/ Py-spark/… more
- ManpowerGroup (Holyoke, MA)
- Our client in the banking industry is seeking a Loan Compliance Analyst to join their team. As a Loan Compliance Analyst , you will be part of the ... policies and terms in a clear and understandable way. **Job Title:** Loan Compliance Analyst **Location:** Holyoke, Massachusetts **What's the Job?** + Collect… more
- Insight Global (San Diego, CA)
- Job Description A top employer mortgage industry is looking for a Compliance Analyst II, Advertising to join their team. This role will be integral in supporting ... marketing materials to ensure they meet regulatory standards. The Compliance Analyst will work closely with internal...radio and television. - Strong knowledge of overall mortgage lending process; prior mortgage, lending or related… more
- Citigroup (Getzville, NY)
- …Analyst Team Lead and will based in Buffalo, NY. The Funds UW Analyst facilitates the end-to-end lending process directly supporting the responsible Credit ... counterparty risk for Funds. To facilitate the CCB's wholesale lending activities, we are seeking a dynamic and motivated...motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients… 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
- 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- Kennebec Savings Bank (Augusta, ME)
- …and accuracy; implement as directed. Coordinate with the Bank's Senior Credit & Appraisal Analyst as needed to ensure consistency and compliance with any and all ... Associate Credit & Appraisal Analyst Augusta, ME (http://maps.google.com/maps?q=Augusta+ME+USA+04330) Description POSITION SUMMARY:This position will be responsible… more
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