- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Risk & Compliance team as the Senior Lending Compliance Analyst Do you...and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending… more
- M&T Bank (Buffalo, NY)
- …seeking a skilled and motivated professional to support and enhance our vendor-supplied Consumer Lending decision engine software. This role is critical in ... enhancements and provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective… more
- 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
- 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 (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
- Chemung Canal Trust Company (Elmira, NY)
- … reviews as outlined by the bank's compliance monitoring schedule to ensure compliance with various consumer compliance laws and regulations. + Conducts ... for performing a variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules and performs … more
- 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
- Intuit (New York, NY)
- …development, implementation, and monitoring of credit loss forecasting models across Intuit's consumer and small business lending portfolios. This is a ... economic drivers of credit risk, and lifecycle behavior of consumer or small business credit products. + Proficiency in...and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on… more
- Citigroup (Getzville, NY)
- The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... confirmatory data analysis and/or qualitative analysis + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies,… more
- Citigroup (Getzville, NY)
- The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... confirmatory data analysis and/or qualitative analysis + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies,… more