• Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    … and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep knowledge of ... Senior Compliance Analyst - Middletown, NY WFH...and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending more
    Heritage Financial Credit Union (05/23/25)
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  • Analyst - Compliance

    American Express (New York, NY)
    …of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program ... compliance experience in the financial services industry + Knowledge of fair lending or consumer protection regulations and requirements + Ability to… more
    American Express (08/02/25)
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  • Senior Compliance Analyst

    Navient (Albany, NY)
    …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst..., audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of… more
    Navient (07/30/25)
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  • Virtual Currency Senior Analyst (Financial…

    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
    New York State Civil Service (06/03/25)
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  • Virtual Currency Application Analyst

    New York State Civil Service (New York, NY)
    …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
    New York State Civil Service (07/16/25)
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  • Project Analyst II and Senior Program…

    SolomonEdwards (Albany, NY)
    …and Job-Specific Competencies: * Strong knowledge of commercial banking (eg, lending , payments, deposits, treasury, compliance ). * Exceptional organizational and ... Project Analyst II and Senior Program Analyst ...Maintain integrated schedules and documentation including charters, dashboards, and compliance artifacts. * Monitor budgets, forecast resources, and report… more
    SolomonEdwards (07/26/25)
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  • AVP, Community Reinvestment Act - Exam…

    Citigroup (New York, NY)
    …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... team partners with Citi's US businesses to establish CRA lending , investment, and service goals to meet Citi's CRA...rated and best-in-class community reinvestment program. The CRA Business Analyst will (1) support the management of regulatory CRA… more
    Citigroup (07/29/25)
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  • Analyst , Infrastructure, Power & Energy…

    SMBC (New York, NY)
    …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... **Role Description** SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group. The North America… more
    SMBC (06/14/25)
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  • Chase Leadership Development Program - Summer…

    JPMorgan Chase (New York, NY)
    …designed to support YOUR success - wherever it takes you. As a Summer Analyst in the Chase Leadership Development Program (CLDP), you will participate in a vigorous ... to our business units: Auto, Business Banking, Card Services, Connected Commerce, Consumer Banking, Data & Analytics, Digital Product & Experience, Finance, Home … more
    JPMorgan Chase (07/05/25)
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  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …CIP, CDD, EDD), OFAC, Fraud compliance regulations and laws including banking/ consumer compliance regulations and laws, industry trends, emerging issues, and ... related banking products (eg - lending , deposits, etc.) and ability to understand its applicability...typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or… more
    KeyBank (08/01/25)
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