- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : +...of mortgage lending regulations including, but not limited to: Bank Secrecy Act, FACT Act Red Flags Rule, Elder… more
- Oriental Bank (San Juan, PR)
- …Disabilities) Recruitment Privacy Statement (https://orientalbank.com/assets/pdfs/recruitment\_privacy\_policy\_statement.pdf) Compliance Posters This may be the ... labor laws we abide to: Compliance_Posters / Labor Laws (https://orientalbank.com/assets/pdfs/ compliance \_posters.pdf) Recruitment Privacy Policy Statement Esta puede ser la… more
- Huntington National Bank (Columbus, OH)
- …credit quality and economic risks within assigned portfolios. + Ensure compliance with corporate and regulatory requirements. + Forecast potential future performance ... analyses and required credit applications. + Model financial data. + Ensure compliance with policy and regulatory requirements. + Perform other duties as assigned.… more
- Santander US (Boston, MA)
- Senior Analyst , Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Sr. Analyst is responsible for the Sanction Compliance 's...various subsidiaries and internal lines of business to ensure compliance and cohesion with all bank processes,… more
- Huntington National Bank (Columbus, OH)
- …+ Working with various teams within the firm to support governance, audit/ compliance and validation projects related to the developed models + Completes analysis ... of credit portfolio performance data + Completes ad-Hoc analytics + Performs other duties as assigned Basic Qualifications: + Master's degree in quantitative field (mathematics, statistics, economics, engineering, finance, physics) + 1+ years of experience in… more
- Huntington National Bank (Columbus, OH)
- …Time Service Calls, and external file transfers + Perform analysis of compliance vulnerabilities, work with IT and Business teams to eliminate vulnerabilities, ... support internal and external audit related activities. Communicate project status and escalates issues as needed + Facilitate Product Backlog Items (PBI) review and estimation sessions with the project team + Maintains the quality of the Evergreen… more
- MUFG (Tampa, FL)
- …with variable teams working on an extensive array of projects and engagement for the Bank . As an Operations Summer Analyst , you could have the opportunity to ... making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers**… more
- BankOnBuffalo (Buffalo, NY)
- BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY (http://maps.google.com/maps?q=535+Washington+Street+Buffalo+NY+USA+14203) Job Type ... Full-time Description The Portfolio Monitoring Analyst serves as a vital link between credit administration...KEY RESPONSIBILITIES + Assess ongoing credit risk in the bank 's commercial loan portfolio through the timely review of… more
- Salt Lake City Corporation (Salt Lake City, UT)
- Position Title: Financial Analyst III (May underfill at a level II or I) Job Description: The Financial Analyst III serves as a senior-level analyst within ... compliant, and aligned with City policies and applicable laws. The Financial Analyst III acts as a technical expert, collaborating across departments, and may… more
- Bank of America (New York, NY)
- …a broad understanding of bank structures + Lead, coach, develop Treasury Sales Analyst in day to day support of client deliverables + Be a digital ambassador ... Treasury Sales Officer, Non- Bank Financial Institution Segment New York, New York;Chicago,...He or she will partner with Corporate Bankers, Product, Compliance , Credit, Risk and Service partners to present optimal… more