- 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
- MUFG (New York, NY)
- …from middle market to large corporate within the Sponsor Finance & Direct Lending business unit. Associates will also provide support for the Originations (Financial ... be a corporate finance professional, supporting Sponsor Finance & Direct Lending including non-investment grade transaction origination and credit analysis efforts.… more
- 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 ... and testing, quantitative analyses, and other activities in support of AmEx's fair lending program. The program promotes AmEx's impartiality in lending by… 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 consumer lending… 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
- Citigroup (New York, NY)
- …well as properly manage the credit exposure within global Citi's Leveraged Lending Portfolio. ** Analyst Role and Responsibilities:** + Provide analytical support ... will work with the team's Underwriters to lead a best-in-class Leveraged Lending In-Business Credit organization with the primary goal of materially enhancing Citi's… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under the ... manage change with the right governance framework. The Wholesale Loans Collateral Lead Analyst (Business Analytics Lead Analyst - C13) is a recognized technical… more
- TD Bank (New York, NY)
- …of Business:** Credit Management **Job Description:** **Department Overview:** The Credit Analyst II role covers Non-Profit Commercial Borrowers that are mission ... a geography that includes New England and New York. Analyst responsibilities include the comprehensive underwriting of new and...potential borrowers. This job works cooperatively to support the Lending and Credit functions of the Bank. **Depth &… more
- 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