- JPMorgan Chase (Wilmington, DE)
- …best-in-class. As a Quant Modeling Analyst supporting the Office of Fair Lending within the Compliance , Conduct and Operational Risk (CCOR) organization, you ... bias testing-related research projects to support & enhance the bank's fair lending compliance program. **Job Responsibilities** + Conduct statistical analyses… more
- 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
- Toyota (Plano, TX)
- …Dealer Lending Department is looking for a passionate and highly motivated Dealer Lending Operations Analyst . The Dealer Lending Operations Analyst ... the booking, maintenance, and management of all loan transactions for Dealer Lending 's loan products across all tenants, including Toyota Financial Services, Mazda… more
- JPMorgan Chase (Fort Worth, TX)
- If you would like to join a dynamic awarding team, as a Collateral Analyst in our Home Lending line of business. Then this may be the position for you. As a ... Collateral Analyst IV in Chase Home Lending and...analyzing appraisals, and review of Collateral documentation to ensure compliance with investor requirements (eg loan tools, appraisals, etc).… more
- Citigroup (Tampa, FL)
- Global Lending TPM Governance analyst will support...of any issues vs plan. + supports TP-Rap and compliance processes to maintain Citi standards in GLO 3rd ... the necessary framework in which groups operate. The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing… more
- American Express (New York, NY)
- …the goal of deepening customer engagement and accelerating revenue growth. The Sr. Analyst MYCA, Lending Treatments will design and execute marketing campaigns ... with colleagues across USCM, Enterprise Digital & Data Solutions, Analytics, lending product teams, Legal/ Compliance , Finance, marketing capabilities teams, and… more
- Needham Bank (Needham, MA)
- …and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account Officers as needed + Attend and participate in meetings with ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… 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
- Citigroup (Tampa, FL)
- …range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... clients, the firm, and our reputation. Prime Finance Middle Office supports the Stock Lending and Equity Finance trading desks and is part of the overall Prime… more
- Citigroup (New Castle, DE)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… 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
- 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
- KeyBank (OH)
- …80027-9437 **ABOUT THE JOB (JOB BRIEF)** The Key Corporate Bank Specialty Finance Lending (KCBSFL) Associate identifies and evaluates risk for a portfolio of highly ... to evaluate deal structure, performing facility monitoring to ensure covenant compliance , analyzing credit risk in individual deals and making risk rating… more
- BMO Financial Group (Chicago, IL)
- The Document, Collateral, & Compliance Analyst works closely with the business sectors, Corporate & Commercial Lending Operations team members, and the ... management staff as a subject-matter-expert for lending documents, collateral, and compliance activities. Independently analyzes business processes and provides… 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
- DR Horton, Inc. (Austin, TX)
- *D.R. Horton, Inc.*is currently looking for a*Sr. Compliance Analyst *. The right candidate will serve as a mortgage compliance subject matter expert, ... Twitter, Facebook, Instagram **Job:** **Financial Services* **Organization:** **Mortgage* **Title:** *Sr. Compliance Analyst * **Location:** *TX-Austin* **Requisition ID:**… more
- Federal Reserve Bank (Minneapolis, MN)
- …The Supervision, Regulation, and Credit Division (SRC) is seeking a Financial Analyst in the Consumer Affairs section. Consumer Affairs Financial Analysts support ... examinations of state member banks for compliance with federal consumer protection laws and regulations, including...regulations, including the Community Reinvestment Act (CRA) and fair lending laws, by preparing bank and demographic data for… 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 ... risk-based approach in line with department standards to ensure the Bank's compliance with applicable laws, rules & regulations. They will work with first and second… 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
- 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
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