- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending … 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
- Cognizant (New York, NY)
- **Empower Test Analyst (Mortgage Lending Technology), Senior Consultant, Global Consulting** Location: Remote, USA **About the Role** As a Senior ... engagements, delivering solutions that validate origination workflows, ensure regulatory compliance , and support digital transformation. This role demands deep… more
- SitusAMC (New York, NY)
- …investors and lending partners to manage transaction processes and ensure compliance Qualifications + Bachelor's degree in Finance, Real Estate, or a related ... but act local - come join our team! We are looking for an Analyst for our client, a multi-billion-dollar financial services institution. The candidate would support… more
- Needham Bank (Amesbury, MA)
- …as appropriate and monitor covenant compliance + Provide analytical support to Senior Credit Analyst and Account Officers as needed + Attend and participate ... track receipt of financial statements, borrowing base certificates, and covenant compliance certificates from existing customers + Perform annual reviews of existing… more
- Citigroup (Getzville, NY)
- The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- M&T Bank (Clanton, AL)
- …integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in establishing, ... knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using SQL, SAS and Microsoft… more
- Citigroup (Wilmington, DE)
- …develop marketing and targeting strategies to hit shared goals for US Consumer Unsecured Lending growth. The Business Analytics Sr Lead Analyst will focus on the ... lending growth strategies. The Business Analytics Sr Lead Analyst is accountable for management of complex/critical/large professional disciplinary areas. Leads… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the...regulatory requirements across various bank locations, including CRA, Fair Lending , Regulations AA, Z, C, E, DD, X, CC,… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
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