- 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
- US Bank (Minneapolis, MN)
- …which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with key stakeholders, ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… 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
- Citigroup (Tampa, FL)
- Wholesale Lending and Enterprise Data Business Execution Senior Analyst - Vice President - Hybrid The Business Execution Senior Analyst (Data Governance ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Chicago, IL)
- …provide you with the opportunity to take your career to the next level. As a Lending Specialist in the US Private Bank, you will work with our team to advise clients ... with banking concepts including, but not limited to: marketable secured lending , investment real estate loans, concentrated collateral loans, aircraft lending… more
- M&T Bank (Buffalo, NY)
- …skilled and motivated professional to support and enhance our vendor-supplied Consumer Lending decision engine software. This role is critical in ensuring our ... provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective technical solutions… more
- Citigroup (Tampa, FL)
- …metrics that have held us back in the past. Position Overview: Wholesale Lending Data Business Analyst is a strategic professional who stays abreast ... as well as enhancements to operational policies + Understanding of Wholesale Lending business and products + Translate data into consumer or customer behavioral… more
- Regions Bank (Birmingham, AL)
- …and the ability to lead a team comprised of various project managers, analyst , and/or vendors as required for larger initiatives **Preferences** + Master's degree in ... Consumer Products team as a Credit Card & Consumer Lending Issues & Complaints Program Manager. This role will...as the central point of coordination across product, operations, compliance , and risk partners to ensure customer concerns are… more
- Citigroup (Tampa, FL)
- Wholesale Lending and Enterprise Data Business Execution Lead - Senior Vice President - Hybrid The Business Execution Lead (Data Governance Foundation Senior Lead ... Analyst - C14) is responsible for leading activities that...lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis… more
- M&T Bank (Rockville, MD)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary Responsibilities:** + Focus on… more