- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance … more
- Massachusetts Institute of Technology (Cambridge, MA)
- Lending Compliance Analyst + Job Number: 25283 + Functional Area: Credit Union + Department: Credit Union + School Area: Credit Union + Pay Range Minimum: ... Pay Grade: 7 Email a Friend Save Save Apply Now Posting Description LENDING COMPLIANCE ANALYST , Credit Union, will support, implement, and monitor the… more
- Toyota (Plano, TX)
- … Portfolio Management Department is looking for a passionate and highly motivated Dealer Lending Portfolio Analyst . The Dealer Lending Portfolio Analyst ... and various internal stakeholders. Utilizing reporting, trackers, and systems, the Dealer Lending Portfolio Analyst will review metrics such as line utilization,… 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
- SitusAMC (New York, NY)
- …investors and lending partners to manage transaction processes and ensure compliance Qualifications + Bachelor's degree in Finance, Real Estate, or a related ... but act local - come join our team! We are looking for an Analyst for our client, a multi-billion dollar financial services institution. The candidate would support… 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
- Cognizant (New York, NY)
- **Empower Test Analyst (Mortgage Lending Technology), Senior Consultant, Global Consulting** Location: Remote, USA **About the Role** As a Senior Consultant ... engagements, delivering solutions that validate origination workflows, ensure regulatory compliance , and support digital transformation. This role demands deep… more
- Banc of California (Santa Ana, CA)
- …more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for supporting the Warehouse Lending team, and ensuring the smooth operations of the Warehouse Lending ... and prepare a year-to-year comparison financial analysis according to Warehouse Lending financial requirements. + Write up credit administration memorandum and… 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
- Citigroup (Tampa, FL)
- Agency Lending is part of the overall Securities Services Business unit. The ASL Business facilitates the temporary transfer of securities from a lender to a ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- M&T Bank (Clanton, AL)
- …integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing, ... monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Mentor and supervise the work of junior team members and assist in the development of their statistical modeling acumen in areas such as… 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
- First Horizon Bank (Memphis, TN)
- …to be the best at serving their customers one opportunity at a time. The Lending Services Ops Sr Specialist in our LenderLink group plays a key role in evaluating ... complex consumer and commercial lending scenarios, diagnosing root causes, and recommending solutions that...the skill to transform findings into actionable strategies. The Analyst will also contribute to process improvement initiatives and… more
- JPMorgan Chase (Jacksonville, FL)
- …in shaping the future of Data & Analytics? As a valued member of our Home Lending Data & Analytics Applied AI/ML team, you will be at the forefront of our firm-wide ... for data, analysis, and modeling. As an Applied AI/ML Engineer within our Home Lending Data & Analytics team, you will work in close coordination with various teams… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be an integral...will ensure that the Branch's KYC programs-particularly regarding syndicate/bilateral lending and trade finance-remain in strict adherence with US… more
- SitusAMC (Des Moines, IA)
- …professional with 2-4 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years related industry experience ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and… 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
- 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 ... The Analyst will work collaboratively with various departments, including Compliance , Human Resources, and Legal and will initially review cases related to… 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 ... Credit & Appraisal Analyst Augusta, ME (http://maps.google.com/maps?q=150+State+St.+Augusta+ME+USA+04330) Description POSITION SUMMARY:This position will be… more