- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending … more
- Needham Bank (Needham, MA)
- …as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account Officers as needed + Attend and participate ... 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)
- …integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing, ... knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using SQL, SAS and Microsoft… more
- Citigroup (New York, NY)
- …experienced Sr. Vice President - Product Manager to join our Agency Securities Lending (ASL) team within the Investment Banking division. This role is critical in ... shaping the strategic direction and delivery of innovative lending solutions for institutional clients. The ideal candidate will possess deep knowledge of agency … more
- TD Bank (New York, NY)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are 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 ... the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the...regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC,… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... and gaming. Experience in financing data centers (corporate/cash flow lending , project finance and other development structures) and/or substantial knowledge… more
- Intuit (New York, NY)
- …enhance the fraud Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to… more
- Intuit (Mountain View, CA)
- …Enhance the credit Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strong performer to… more
- Robert Half Finance & Accounting (Needham, MA)
- Description Looking for a Senior Credit Analyst in Commercial and Industrial (C& I) Lending to join our growing client with new offices in Southern NH & ... Northshore MA. The Credit Analyst is responsible for assessing and ensuring the creditworthiness...actively involved in credit decision-making to maintain a robust lending portfolio. Key Responsibilities + Collect and evaluate financial… more
- TEKsystems (Appleton, WI)
- Description The Senior Credit Analyst is responsible for assessing the creditworthiness and financial stability of commercial members. This involves analyzing a ... to evaluate the risk associated with extending credit or lending money to businesses, playing a crucial role in...informed decisions regarding credit approvals and loan recommendations. The Senior Credit Analyst role requires a combination… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Card Loss Forecast and Allowance About the organization: The Loss Forecasting and Allowance team resides within our Consumer Card Risk ... highly visible work we do. The Role: As a Senior Business Analyst at Capital One, you...to assist new product and pricing strategies for various lending products + Credit Risk: Support step-change improvements in… more
- PNC (PA)
- …contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Commercial Credit Analytics Team within the ... field on a regular basis. We are seeking a Senior Quantitative Model Development Analyst to join...committees. * Experience with data management practices and commercial lending portfolios is a plus. PNC will not provide… more
- RP Pro Services (Washington, DC)
- …are and what we deliver. RP Pro Services is seeking a Senior Financial Analyst with deep commercial lending expertise to support the SBA's Office of Capital ... + Recommend appropriate loan terms and risk mitigants based on creditworthiness and compliance with SBA policy. Data Review & Reporting + Analyze large and diverse… more
- TEKsystems (Appleton, WI)
- About the Role We're seeking an experienced Credit Analyst to assess the creditworthiness and financial stability of commercial members. You'll analyze complex ... credit proposals, and collaborate closely with Loan Officers to support informed lending decisions. This role is ideal for a financial professional with strong… more
- CoStar Realty Information, Inc. (Boston, MA)
- Senior Business Analyst , CoStar Risk Analytics Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate ... with market participants across the commercial real estate (CRE) lending spectrum. Our solution provides lenders with the ability...Risk Analytics is currently looking for is a Business Analyst to join the growing Boston based team. This… more
- Intuit (Mountain View, CA)
- …our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide range ... with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation of process… more
- Quality Technology Services, LLC (Overland Park, KS)
- …Together, we do great things. **Who You Are:** We are seeking a dynamic ** Senior Financial Reporting Analyst ** to work from our **Overland Park, KS office** ... consolidated financial statement reporting, technical accounting support and debt compliance reporting. This individual will collaborate across departments and with… more
- M&T Bank (Bridgeport, CT)
- …the effect on Bank credits. Prepare for, and present at, quarterly portfolio risk analyst meetings with senior management. Understand and adhere to the Company's ... to up to $10 mm to ensure timely and accurate credit risk ratings and compliance with credit policy and loan agreements. Works with management and the sales team as… more