Compliance Analyst Jobs In United States
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| Search results: 1 - 10 of 33 |
Senior Compliance Analyst - Real Estate Lending (11038225) | 100% |
Citi Group. O'fallon
This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... The candidate will report to the Compliance Officer overseeing the bankruptcy processing area within the default servicing business... The candidate must have a strong knowledge of federal and local bankruptcy rules.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst - Real Estate Lending (11038239) | 100% |
Citi Group. O'fallon
This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... Compliance Officer over default servicing... The candidate will report to the Sr. The candidate must have a strong knowledge of collection life cycle from early default through account closure. A strong.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst - Real Estate Lending (11038224) | 100% |
Citi Group. Irving
This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... The candidate will report to the Compliance Officer overseeing the foreclosure area within the default servicing business... The candidate must have a strong knowledge of the default servicing foreclosure process as.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst - Real Estate Lending (11038223) | 100% |
Citi Group. O'fallon
The position is for a Senior Compliance Analyst within the Independent Compliance Team supporting the Real Estate Lending business... The candidate will report to the Compliance Officer overseeing the foreclosure area within the default servicing business... The candidate must have a strong knowledge of the default servicing foreclosure process as.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst - Real Estate Lending (11038238) | 100% |
Citi Group. Irving
This position is for a Senior Compliance Analyst within the independent Compliance team supporting the Real Estate Lending business... Compliance Officer over default servicing... The candidate will report to the Sr. The candidate must have a strong knowledge of loss mitigation and loan modification programs as well as a strong.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Intermediate Compliance Analyst - AML (11044847) | 46% |
Citi Group. Fort Mill
Job Description / Responsibilities: KYC Quality Control ("QC") Specialists work to ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts... The QC Specialist will review cases for adherence to EDD procedures and to ensure analyst conclusions are clear, complete and supported...
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Intermediate Compliance Analyst- AML Investigation (11040364) | 44% |
Citi Group. Long Island City
- Global coordination of high-risk investigations - Escalation point for reputation risk matters - Coordination with Legal on Execute investigations based on: - Client On-boarding and Maintenance and Transaction monitoring referrals - Government sources (e. g. , subpoenas, NSLs, 314(a)) - Referrals from business partners and other control areas -...
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst- AML Investigation (11046285) | 44% |
Citi Group. Long Island City
Assigned Enterprise-wide responsibilities, including: - Global coordination of high-risk investigations - Escalation point for reputation risk matters - Coordination with Legal on Execute investigations based on: - Client On-boarding and Maintenance and Transaction monitoring referrals - Government sources (e. g. , subpoenas, NSLs, 314(a)) - Referrals from business partners and...
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Senior Compliance Analyst- AML Investigation (11026054) | 44% |
Citi Group. Long Island City
Assigned Enterprise-wide responsibilities, including: - Global coordination of high-risk investigations - Escalation point for reputation risk matters - Coordination with Legal on Execute investigations based on: - Client On-boarding and Maintenance and Transaction monitoring referrals - Government sources (e. g. , subpoenas, NSLs, 314(a)) - Referrals from business partners and...
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Business Systems Analyst Job (462959257) | 41% |
Capital One. Richmond
Compliance Business Systems Analyst-707491 Description Participates in developing functional requirements, testing, training and implementation of applications... Reviews, analyzes, and evaluates user needs. Responsibilities: - Collects and defines requirements, translates into functional design documents and participates in the technical design, test planning and user documentation processes. - Works with users and.
Date posted: 02/10/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
