- 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
- 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
- Flatirons Bank (Boulder, CO)
- …and support for all aspects of lending including, but not limited to, analyst development, compliance , loan systems, policies, procedures and processes. + Shares ... Credit Analyst III Job Details Job Location Boulder -...and Business Banking services, Professional Services Banking, Treasury Management, Mortgage Lending, and Commercial Real Estate Lending solutions. Flatirons… more
- PNC (Dallas, TX)
- …and reporting to ensure adherence to complex deal structures and/or regulatory compliance requirements. + Consults and advises customers, investors, ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting,… more
- FirstBank PR (San Juan, PR)
- Senior Risk Analyst -Risk Assessment Dept Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we ... the number one place for you. A Brief Overview The Senior Risk Analyst is responsible Assist GRC Manager in identifying and implementing strategic enhancements for… more
- First Horizon Bank (NC)
- …House (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ... TO INSTITUTIONAL COMPLIANCE AND SOUNDNESS** Displays commitment to ensuring compliance with regulatory regulations through: + adhering to regulatory… more
- First Horizon Bank (Memphis, TN)
- …the financial community nationwide, FHNF is committed to best practices and regulatory compliance in systems design, availability, security and reliability. ... **Description** The Client Services Analyst is responsible for providing first and second...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- Citigroup (Irving, TX)
- …to analyze complex mortgage scenarios, identify potential risks, and ensure compliance with relevant regulatory rules laws, often working within a financial ... **The Applications Development Technology Lead Analyst is a senior level position responsible for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- 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 (Irving, TX)
- …support CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory requirements. + Collaborate with cross ... The Data Analytics Lead Analyst is a strategic professional who stays abreast...document business requirements for Consumer financial products including Cards, Mortgage , Deposits and loans, ensuring alignment with industry standards… more