Lending Compliance Specialist
1 day ago
**Job Overview:** TheStaffed is a top-tier Management & Strategy Consulting firm that provides expert services to commercial banks. We are currently seeking a highly skilled Lending Compliance Specialist to join our team.
The ideal candidate will have in-depth knowledge of regulatory frameworks and compliance requirements (FR 2052a, FR Y-14, LCR) and proficiency in data analysis, data remediation, big data tools, and statistical testing for data quality assurance.
This role requires collaboration with commercial banking teams, data analysis, and proactive remediation to meet regulatory expectations, ensuring data quality and accuracy in wholesale lending. You will work closely with LoB leaders to develop and implement a remediation approach for wholesale lending collateral.
Your estimated salary for this position is $150,000 - $220,000 per year, based on industry standards and your level of experience.
-
New York, New York, United States Capital One Full timeCapital One is seeking a seasoned professional to join our Corporate Compliance team as a Senior Compliance Risk Manager, Commercial Lending. This key role will play a vital part in ensuring the company's commercial lending businesses operate within applicable laws and regulations.Key Responsibilities:Collaborate with business stakeholders to develop and...
-
New York, New York, United States Figure Full timeAbout the RoleWe are seeking a highly skilled HMDA Compliance and Fair Lending Senior Associate to join our team at Figure. As a key member of our compliance team, you will be responsible for ensuring the accuracy and completeness of our HMDA data and reports, as well as maintaining our fair lending compliance program.Key Responsibilities:Oversee the...
-
Senior Commercial Lending Specialist
3 weeks ago
New York, New York, United States TENTH MOUNTAIN LLC Full timeWe are seeking a motivated and experienced Commercial Loan Officer to join our team at TENTH MOUNTAIN LLC. This is an excellent opportunity for someone with a strong understanding of commercial lending practices and financial analysis to grow their career.Job Summary:This role requires a deep understanding of the commercial lending process, strong analytical...
-
Regulatory Compliance Specialist
1 day ago
New York, New York, United States BlackRock, Inc. Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at BlackRock, Inc. This is an exciting opportunity to work in a fast-paced environment where you will have the chance to make a significant impact on our business.Job Summary: The successful candidate will be responsible for providing legal coverage of...
-
Accounting Specialist
8 hours ago
New York, New York, United States EXOS Small Business Lending Full timeJob Title: Accounting SpecialistWe are seeking an experienced Accounting Specialist to join our dynamic team at EXOS Small Business Lending. As a key member of our accounting and loan servicing departments, you will play a vital role in ensuring the accuracy and efficiency of our financial operations.In this role, you will be responsible for executing daily...
-
Commercial Real Estate Lending Specialist
2 days ago
New York, New York, United States Societe Generale Full timeSociete Generale seeks a skilled Commercial Real Estate Lending Specialist to originate and evaluate prospective commercial real estate lending opportunities. The ideal candidate will have strong analytical skills and experience in underwriting real estate deals and preparing financial models.Key Responsibilities:Originate and evaluate prospective commercial...
-
New York, New York, United States Citi Full timeJob Summary:As a key member of the Independent Compliance Risk Management (ICRM) team, the Compliance Risk Manager for Credit Cards and Unsecured Lending will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. This role will also design and deliver a risk...
-
Financial Services Specialist
3 weeks ago
New York, New York, United States AJ Consultancy Full timeJob OverviewAJ Consultancy, a leading provider of financial services, seeks an experienced Financial Services Specialist to spearhead the development of its new Securities Lending and Financing desk.About the RoleThis is a unique opportunity for a seasoned professional with at least 5 years of experience in securities lending and financing to join our team....
-
Senior Lending Specialist
3 weeks ago
New York, New York, United States ManagedReview Full timeAt ManagedReview, we are seeking a highly skilled Senior Lending Specialist to join our team. As a key member of our wholesale and syndicated loans department, you will be responsible for managing a team and performing quality control on loan documents.This is a full-time position that requires a JD preferred background in subject matter including wholesale...
-
Senior Associate
3 weeks ago
New York, New York, United States Marina Sirras & Associates LLC Full timeJob Opportunity: Our client, a top law firm in New York, seeks an experienced senior associate with expertise in secured lending to focus on reviewing collateral documents and intercreditor agreements.About the Role:This position involves collaborating with clients to provide exceptional service and ensuring compliance with relevant laws and regulations. The...
-
Regulatory Compliance Specialist
3 weeks ago
New York, New York, United States Amalgamated Bank of NY Full timeKey ResponsibilitiesThe Compliance Officer will work closely with the Consumer Compliance Officers to ensure that all loan, deposit products and services at Amalgamated Bank maintain compliance with federal and state regulations, as well as all bank compliance-related policies and procedures.This role involves organizing and executing day-to-day operational...
-
New York, New York, United States ManagedReview Full timeJob DescriptionFull time Big 4 role available for a skilled attorney with JD preferred.Subject Matter:Wholesale LendingSyndicated LoansBilateral LoansReview Loan DocumentsKey Responsibilities:Manage and lead a teamPerform quality control checks for accuracy, completeness, and qualityAnalyze and interpret contract provisionsIdentify trends and provide reports...
-
Financial Operations Specialist
8 hours ago
New York, New York, United States EXOS Small Business Lending Full timeAbout the PositionAs a Financial Operations Specialist at EXOS Small Business Lending, you will play a critical role in supporting our accounting and loan servicing functions. Your primary responsibilities will include general accounting, financial reporting, month-end close, accounts payable and receivable, audit preparation, process improvement, loan...
-
Energy Compliance Specialist
3 weeks ago
New York, New York, United States Efficient Energy Compliance LLC Full timeJob OverviewEfficient Energy Compliance LLC is a leading provider of commissioning, retro-commissioning, energy auditing, and resiliency retrofits in the NYC area.
-
Business Process Improvement Specialist
3 weeks ago
New York, New York, United States BMO Financial Group Full timeJob OverviewWe are seeking an experienced Business Process Improvement Specialist to join our Corporate Lending team. In this role, you will be responsible for designing, developing, testing, implementing, measuring, and managing processes to ensure they reflect current business strategy and support the desired customer experience.Key ResponsibilitiesDesigns...
-
Commercial Lending Expertise Specialist
3 days ago
New York, New York, United States TechnoGen Full timeJob Overview:We are seeking a highly experienced Senior Loan IQ Experts (Commercial Lending) to join our team at TechnoGen.This role involves providing expertise in loan IQ systems, ensuring seamless system integrations and efficient data migrations. If you have a strong background in commercial lending and experience with Loan IQ implementations, we'd love...
-
Lending Infrastructure Specialist
8 hours ago
New York, New York, United States Prime Full time**About Prime Financial Technologies:**Prime Financial Technologies is a leading software company that accelerates small businesses by harnessing advanced data science in credit decisioning.Our mission is to simplify and accelerate credit distribution to small and medium-sized businesses, operating at the cutting edge of Embedded Finance and Ecosystem...
-
Lending Process Improvement Analyst
2 days ago
New York, New York, United States RMS Computer Corporation Full timeAbout the RoleThe RMS Computer Corporation is seeking a highly skilled Lending Process Improvement Analyst to join its team. As a Wholesale Lending Transformation Expert, you will play a critical role in driving process improvements across the organization.Our client provides a wide range of financial products and services to consumers, corporations,...
-
Senior Lending Specialist
3 weeks ago
New York, New York, United States Flagstar Bank Full timeAbout the RoleAs a Senior Lender, VP at Flagstar Bank, you will play a pivotal role in providing lending support to the Private Banking group. Your expertise will be instrumental in developing personal and business loans that meet our clients' diverse needs.Key ResponsibilitiesYou will be responsible for approving credit requests within your assigned credit...
-
Financial Services Specialist Role
9 hours ago
New York, New York, United States LENDING BUDDY LLC Full timeJob Description OverviewWe are seeking a highly skilled Mortgage Banker to join our team at Lending Buddy in New York City. In this role, you will be responsible for managing mortgage lending processes, facilitating loan approvals, and handling residential mortgage transactions. If you have a strong background in sales and customer service, excellent...