- 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
- 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
- Needham Bank (Needham, 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
- 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
- First Horizon Bank (Memphis, TN)
- …to be the best at serving their customers one opportunity at a time. The Lending Services Ops Sr Specialist in our LenderLink group plays a key role in evaluating ... complex consumer and commercial lending scenarios, diagnosing root causes, and recommending solutions that...the skill to transform findings into actionable strategies. The Analyst will also contribute to process improvement initiatives and… more
- TD Bank (New York, NY)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending … 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
- Capital One (Mclean, VA)
- Senior Business Analyst - Bank Customer Resiliency Have you ever thought about what happens if a customer over-draws their checking account? They are in overdraft ... portfolios (Consumer deposit overdraft, SBB deposit overdraft, and SBB lending ). The team plays a key role in reducing...impact on vertical P&Ls of BCR strategies. **As a Senior Business Analyst on our team, you'll:**… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... and gaming. Experience in financing data centers (corporate/cash flow lending , project finance and other development structures) and/or substantial knowledge… more