- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- Banc of California (Santa Ana, CA)
- …operates. **HOW YOU'LL MAKE A DIFFERENCE** + Leads a team to review potentially fraudulent activities, ensures minimizing losses to the organization & clients. ... Deposit Reviews from ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card, review Risk Assessments. + Good working knowledge with Reg CC, ECCHO and… more
- PNC (Birmingham, AL)
- …litigation and investigation matters, including legal holds, data collection, and document review and production . Coordinate with PNC lines of business, eDiscovery ... . Develop and execute strategic plans to identify, preserve, collect, search, and review data in accordance with legal requirements and industry best practices .… more
- Citigroup (New York, NY)
- …New York location. Duties: Oversee Citi Private Bank (CPB) portfolios with mortgage , partner lending, and margin and securities backed finance products. Execute the ... end-to-end Comprehensive Capital Analysis and Review (CCAR) 14A quarterly reporting process required by Federal Reserve as part of CPB portfolios management. Conduct… more
- NuvoLogic Consulting (Mclean, VA)
- …quantitative analysis developing financial and predictive models; internal controls, compliance and governance to ensure processes align with regulatory guidance; ... and Urban Development's (HUD's) Office of Healthcare Programs. Responsibilities + Review , analyze, or conduct underwriting due diligence for residential healthcare… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- …NOTICE OF VACANCY THE EXECUTIVE DIRECTOR OF THE NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY INVITES APPLICATIONS FROM QUALIFIED CANDIDATES FOR THE FOLLOWING: Job ... viability; conduct physical inspections and write comprehensive reports onthe findings; review proposals and expenditure requests; review requests for rent… more
- Banc of California (Santa Ana, CA)
- …Core and AML monitoring software to meet BSA/AML reporting requirements. + OFAC Review - Assist with potential OFAC Matches or Sanctions restrictions to ensure ... ongoing OFAC compliance . + Manage QAR+ triage and data input of...your BSA experience and knowledge of internal systems/controls to review and complete ad-hoc reporting or manual monitoring efforts… more
- JPMorgan Chase (Hercules, CA)
- …within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school ... As such, an employment offer for this position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS,… more
- PNC (Pittsburgh, PA)
- …program and corresponding communication strategies. Engages the lines of business to review and challenge compliance with programs. + Coordinates and implements ... Defense to assist in the use of the Issues Management Framework through review and challenge, monitoring, providing support and answering questions on the framework.… more
- The Croghan Colonial Bank (Fremont, OH)
- …PMI cancellation requests. + Review daily reports for maintenance changes. + Review final mortgage titles according to bank procedures. + Customer support ... necessary to properly perfect our collateral position. + Perform Quality Assurance review , and complete complex loan research and maintenance requests in … more