Archive: Compliance Analyst Jobs In United States
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Senior OFAC Compliance Analyst (856640780) | 100% |
Ally Financial. CHARLOTTE
Senior OFAC Compliance Analyst – Charlotte , NC or Fort Washington, PA We are Ally Financial A company with a new approach and a rich history; one that values openness, accountability and honesty... Our company dates back to 1919 and is built on the strong foundation of GMAC Financial Services.
Date posted: 03/30/2012.
| Sector | Asset Management |
| Sub Sector | Risk & Performance / Pension |
| Region/Country | Americas, United States |
Escrow Administration Audit & Compliance Analyst - Columbus, OH (100080630) | 75% |
JP Morgan Chase. Columbus
The Escrow Administration Audit & Compliance Analyst works independently and is responsible for monitoring the diverse and critical functions in Escrow Administration... The Audit & Compliance Analyst will work to ensure all assigned areas are compliant with federal and state regulations and government agencies... This position is responsible for monitoring and...
Date posted: 11/08/2010.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Permanent |
| Region/Country | Americas, United States |
Escrow Administration Audit & Compliance Analyst-Home Lending-Columbus, OH (100025039) | 62% |
JPMorganChase. Columbus
The Escrow Administration Audit & Compliance Analyst works independently and is responsible for monitoring the diverse and critical functions in Escrow Administration... The Audit & Compliance Analyst will work to ensure all assigned areas are compliant with federal and state regulations and government agencies... This position is responsible for monitoring.
Date posted: 04/14/2010.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Permanent |
| Region/Country | Americas, United States |
Senior Compliance Analyst - Real Estate Lending (11038223) | 55% |
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: 03/14/2012.
| Sector | Other |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Analyst III-MTR (18449) | 53% |
GMAC Mortgage. Minneapolis
PURPOSE: The Monitoring, Testing and Reporting (MTR) team Compliance Analyst mitigate risk and ascertain compliance with requirements for federal and state laws through compliance file review and compliance assessments... The compliance assessment approach is to assess and measure risk for each LoB by identifying issues and patterns, evaluating the...
Date posted: 07/13/2011.
| Sector | Asset Management |
| Sub Sector | Unspecified |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Analyst III-MTR (18448) | 53% |
GMAC Mortgage. Minneapolis
PURPOSE: The Monitoring, Testing and Reporting (MTR) team Compliance Analyst mitigate risk and ascertain compliance with requirements for federal and state laws through compliance file review and compliance assessments... The compliance assessment approach is to assess and measure risk for each LoB by identifying issues and patterns, evaluating the...
Date posted: 07/13/2011.
| Sector | Asset Management |
| Sub Sector | Unspecified |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Analyst III-MTR (18451) | 53% |
GMAC Mortgage. Fort Washington
PURPOSE: The Monitoring, Testing and Reporting (MTR) team Compliance Analyst mitigate risk and ascertain compliance with requirements for federal and state laws through compliance file review and compliance assessments... The compliance assessment approach is to assess and measure risk for each LoB by identifying issues and patterns, evaluating the...
Date posted: 07/13/2011.
| Sector | Asset Management |
| Sub Sector | Unspecified |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Supervisor, Investment Compliance | 49% |
Franklin Templeton Investments. New York
Franklin Templeton Investments remains a leading global investment management organization for over 60 years thanks to our greatest assets - our employees. With over 8,000 employees working in 30 countries around the world to service over 240 financial products, we offer an exceptional range of diverse career options. Our corporate.
Date posted: 04/12/2012.
| Sector | Asset Management |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Lead Analyst - IT Compliance (1321320) | 39% |
GE Commercial Finance. Fairfield
About Us The IT Risk organization drives world-class IT risk management across the GE enterprise through comprehensive Risk Assessment and Governance, Information Security, policy and regulatory Compliance as well as enterprise risk Solutions... The team formalizes and executes on GE's IT risk management strategy, enabling the identification, measurement, prioritization, and.
Date posted: 02/26/2011.
| Sector | Other |
| Sub Sector | Other |
| Region/Country | Americas, United States |
KYC (Know Your Customer) QC Analyst II - Business Banking - Columbus, OH (120001840) | 34% |
JPMorgan Chase. Columbus
The KYC Quality Control Analyst is part of the Business Banking Quality KYC Due Diligence team whose purpose is to complete Due Diligence on customers who require Due Diligence review for KYC... Candidates MUST have current/prior quality control experience within the AML/KYC line of business in order to be considered.
Date posted: 02/14/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
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