• Mortgage QC Lead

    City National Bank (New York, NY)
    *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst / QC Lead plays a critical role in ensuring ... compliance , risk mitigation, and operational efficiency across the Mortgage Division. This role is responsible for managing all investor and agency audit… more
    City National Bank (07/26/25)
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  • Senior Treasury Portfolio Manager…

    M&T Bank (New York, NY)
    …that objectives are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage , Audit, Risk to achieve ... CCAR submissions related to the specific portfolio disciplines above + Ensures compliance with all policies, guidelines, and regulatory standards (Board, ALCO,… more
    M&T Bank (07/23/25)
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  • Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    …a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, ... and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep knowledge of consumer… more
    Heritage Financial Credit Union (05/23/25)
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  • REMOTE Loan Servicing Compliance…

    Carrington (Albany, NY)
    **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned ...experience. + Three (3) or more years' experience in banking/ mortgage industry. + One (1) year previous compliance… more
    Carrington (07/16/25)
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  • Remote IT Quality Assurance and Compliance…

    Carrington (Albany, NY)
    …Three (3) plus years of professional work experience with specific report development, regulatory compliance , and/or audit management. + Five (5) plus years' ... and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements....experience in mortgage service, financial services, or regulatory industry.… more
    Carrington (06/24/25)
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  • AVP, Community Reinvestment Act - Exam…

    Citigroup (New York, NY)
    …Citi's highly rated and best-in-class community reinvestment program. The CRA Business Analyst will (1) support the management of regulatory CRA Exams ... from planning and preparation to project management of a regulatory exam. The analyst will also conduct...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (07/29/25)
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  • Lead Analyst Customer Information…

    HSBC (Buffalo, NY)
    …and/or external + Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable ... communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst... position on the D&A Risk, Finance and WPB Regulatory Team and acts as a Subject Matter Expert… more
    HSBC (07/22/25)
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  • SVP, MRM Loss Forecasting Sr. Lead Analyst…

    Citigroup (Queens, NY)
    …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to ... its overall business strategy **.** **Responsibilities** : + Oversee a portfolio (eg, mortgage models) of model types / product types for a specific business area… more
    Citigroup (05/30/25)
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  • AVP, Community Reinvestment Act (CRA) Governance…

    Citigroup (New York, NY)
    …program priorities **Qualifications:** + 3+ years of relevant experience in CRA, regulatory compliance , risk governance, banking product or a similar analytical ... (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support...controls obligations. **Position Overview** The CRA Governance & Communications Analyst reports to the Group Manager of the CRA… more
    Citigroup (07/29/25)
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  • VP, Community Reinvestment Act (CRA) Data…

    Citigroup (New York, NY)
    …Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more
    Citigroup (07/24/25)
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