- 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
- Citigroup (Tampa, FL)
- Wholesale Lending and Enterprise Data Business Execution Senior Analyst - Vice President - Hybrid The Business Execution Senior Analyst (Data ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… 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 (Rockville, MD)
- …Buffalo, NY, Boston, MA, Rockville, MD or NY, NY **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk for ... involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing… more
- TD Bank (Mount Laurel, NJ)
- …role which is outlined in the general summary below. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending ... activities of Wealth Banking.** **In this position, the Compliance Analyst will provide guidance, leadership and… 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
- Navient (Phoenix, AZ)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… 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
- TD Bank (New York, NY)
- …**Line of Business:** Technology Solutions **Job Description:** We are looking for a Senior Business System Analyst with Project Management experience to join ... the Private Banking and Lending Technology team. The ideal candidate has strong process...high-quality software products within the Fintech industry. As a Senior Business Analyst , you will play a… more
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