- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending… more
- JPMorgan Chase (New York, NY)
- ** Senior Credit Originator, Specialty Real Estate Lending - Executive Director** Commercial Banking delivers extensive industry knowledge, local expertise and ... Banking (CDB), Agency Lending and Real Estate Banking (REB). As a Senior Credit Originator in Commercial Real Estate, you will be responsible for overseeing and… more
- M&T Bank (Buffalo, NY)
- …auditing standards. The jobholder reports to an Audit ( Senior ) Manager. **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** + ... Bachelor's degree and a minimum of 5 years' relevant work experience, or in lieu of a degree, a combined minimum of 9 years' higher education and/or work experience, including a minimum of 5 years' relevant work experience + Minimum of 1 year's leadership… more
- Citigroup (Getzville, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... confirmatory data analysis and/or qualitative analysis + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies,… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a ** Senior Associate ( Consumer Compliance )** to ... the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part...performing risk reviews and assessments for an array of consumer and regulatory compliance areas, while actively… more
- TD Bank (New York, NY)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the ... of defense, providing risk-based oversight, guidance, and monitoring across multiple consumer lending and servicing business lines, including Mortgage Servicing… more
- Navient (Albany, NY)
- …are about 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 ..., audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of… more
- TD Bank (New York, NY)
- …regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending , deposit, insurance, and other transactions… more
- M&T Bank (Buffalo, NY)
- …+ Knowledge of consumer products such as retail credit card, automobile lending , etc. + Proven track record for being able to work autonomously and within ... direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** Lead teams in analysis of origination, credit,… more