Archive: Compliance Analyst Jobs In Credit
Create job alert using this search criteria
Compliance analyst - Fair lending (110095186) | 100% |
JPMorgan Chase. Tampa
Position would report to a corporate Fair Lending Compliance Manager who is responsible for the development, implementation and oversight of Home Lending's Originations Fair Lending program... Individual accepted for this position would spend approximately 80% of their time assisting in the coordination and participating in fair lending audits and the.
Date posted: 02/14/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance analyst - Fair lending (110095181) | 100% |
JPMorgan Chase. Tampa
Position would report to a corporate Fair Lending Compliance Manager who is responsible for the development, implementation and oversight of Chase's consumer credit businesses Fair Lending program... Individual accepted for this position would spend approximately 80% of their time assisting in the coordination and participating in fair lending audits. This.
Date posted: 02/14/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Compliance Analyst III (19468) | 100% |
GMAC Mortgage. Midvale
Purpose and function of job: Position will provide consumer practices / fair lending compliance support to various aspects of all stages of the business/product life cycle*, for all LoBs and selected support groups... Included will be ongoing analysis of procedures, controls, training, development of implementation strategies, related management reporting,...
Date posted: 09/05/2011.
| Sector | Asset Management |
| Sub Sector | Generalist Consulting |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
AML Risk Analyst - Business Banking - Houston, Texas-090064024 (091203-KD-08) | 97% |
JP Morgan Chase. Houston
Job Description The Business Banking Anti Money Laundering Risk Analyst is responsible for the remediation of Business Banking customers identified as requiring further analysis and making a risk decision based upon Know Your Customer (KYC) standards... The Risk Analyst must obtain additional KYC information to bring customer up to...
Date posted: 12/02/2009.
| Sector | Consulting |
| Sub Sector | Rating Agency / Risk Solutions |
| Employment Type | Permanent |
| Region/Country | Americas, United States |
AML Risk Analyst - Business Banking - Houston, Texas-090064024 (091209-KD-17) | 97% |
JP Morgan Chase. Houston
Job Description The Business Banking Anti Money Laundering Risk Analyst is responsible for the remediation of Business Banking customers identified as requiring further analysis and making a risk decision based upon Know Your Customer (KYC) standards... The Risk Analyst must obtain additional KYC information to bring customer up to...
Date posted: 12/08/2009.
| Sector | Asset Management |
| Sub Sector | Reinsurer |
| Employment Type | Permanent |
| Region/Country | Americas, United States |
Business Analyst : 1200001936 (1200001936) | 93% |
Bank of America. NEW YORK
Credit Risk Strategy and Control (CCRSC) This group is responsible with supporting counterparty credit risk management by providing operational controls and oversight of credit risk data quality, analytics lifecycle and documentation, and remediation of issues affecting the business decision-making process within Credit Risk Management (CRM). Sub-Ledger Reconciliation Team The team.
Date posted: 02/09/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Region/Country | Americas, United States |
Financial Analyst, Corporate Client Banking (Dallas, TX) (120006945) | 93% |
JPMorgan Chase. Dallas
CORPORATE CLIENT BANKING FinancialAnalyst The Corporate Client Banking group (branded as J... P. Morgan) is part of the Commercial Bank at JPMorgan Chase and focuses on approximately 1,350 U. S. companies and 1,150 prospects nationwide. Clients typically have minimum revenues between $250 and $500 million and include names such as...
Date posted: 02/14/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Loan Administration Officer III (376605) | 92% |
Branch Banking and Trust. Winston-Salem
Line of Business: COMMERCIAL CREDIT ADMIN Job Category: Professional Primary Purpose: Provide support for the Regional Loan Administrators and Banking Network to maximize the growth, quality and profitability of the commercial loan portfolio. Primary duties include managing the loan review and loan request process and providing risk management support for.
Date posted: 02/20/2012.
| Sector | Asset Management |
| Sub Sector | Other |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Basel 3 ETD Analyst (80777BR) | 92% |
Union Bank of Switzerland. London
The recently formed Counterparty & Treasury IT function within the UBS Investment Bank manages the build out and support of UBS’ Credit Valuation Adjustment, Counterparty Credit Risk, Liquidity & Funding IT systems. With the advent of the changes from Basel 2 / 2. 5 to Basel 3, UBS Investment Bank...
Date posted: 02/16/2012.
| Sector | Asset Management |
| Employment Type | Full Time |
| Region/Country | Europe, UK |
Sr. Quality Assurance Data Analyst (17442) | 92% |
GMAC Mortgage. Midvale
General Purpose of Position: The Quality Assurance (QA) Data Analyst will mine acquisition and servicing system data to identify compliance issues with credit, underwriting, and contract processing policy, guidelines and procedures... Additional responsibilities will include; the creation and/or updating of databases and analytical tools for Quality Assurance to use.
Date posted: 06/21/2011.
| Sector | Asset Management |
| Sub Sector | Unspecified |
| Employment Type | Full Time |
| Region/Country | Americas, United States |
Featured jobs |
Featured employers |
