Archive: us compliance analyst Jobs in plano

Job Title	Company Name	Location	Posted Date
Testing Specialist, Senior--C1USA (Ref: 631723)	Capital One	Plano	03/24/2011
see details hide details The Quality Assurance manager is responsible for developing processes and practices necessary to produce quality products/services and manage business risk for Capital One's Mortgage processing systems. This resource will work closely with project and program teams to ensure all requirements are met and risk identified prior to release to production....
Unit Manager (Ref: 629838)	Capital One	Plano	03/16/2011
see details hide details Dealer Funding Unit Manager Summary/Position Objectives: Under the direction of the Capital One Department Manager, this position will help support the effective operation of our Dealer Funding team. Responsibilities: • Lead, develop and motivate a team of 15 associates. • Provide continuous feedback and coaching to maintain high standards of...
Small Business Credit Analyst II (Ref: 624014)	Capital One	Plano	08/31/2010
see details hide details Summary: Second level credit analyst position. Assists in the credit monitoring function process by analyzing and documenting the credit worthiness of commercial borrowers. Supports other credit-related departments Underwriting, Credit Risk Management, etc. to assist in divisional projects and to achieve divisional goals. Responsibilities: · Credit Analysis: (a) Responsible for analyzing...
SM BUSINESS PORTFOLIO MGR I--C1USA (Ref: 623018)	Capital One	Plano	07/30/2010
see details hide details Summary: Under the guidance of a senior Portfolio Manager, responsibilities include spreading financial statements, assessing credit risk, and communicating risks to Business Bankers, Credit Officers, and other departments as necessary. Continues to support portfolio administration as needed by completing fraud reviews, satisfying financial requirements, facilitating loan amendments, and performing other...
Sr Quality Assurance Analyst (Credit Origination) - Plano, TX : 1000036163 (Ref: 1000036163)	Bank of America	Americas, United States Plano	07/01/2010
see details hide details Examines residential loan documentation for accuracy, completeness, and compliance with appropriate company and secondary market investor standards. Evaluates credit decisions for accuracy based upon established risk parameters and in accordance with policy, program, and product guidelines. Provides feedback to business partners as appropriate. Responsibilities may include examination of several different...
Compliance & Op Risk Analyst : 1000027396 (Ref: 1000027396)	Bank of America	Americas, United States Tempe, US-NY-Getzville, US-AZ-Chandler, US-FL-Sunrise, US-TX-Plano, US-TX-Fort Worth	07/01/2010
see details hide details The Compliance and Operational Risk (COR) Analyst may report into the Compliance and Operational Risk (COR) manager. Primarily responsible for conducting testing and analyses to evaluate the effectiveness of LOB controls and to assess risks to key business objectives. Through testing, responsible for making recommendations on how to improve the...
eComm Delivery Lead - INDIA BASED : 1000029083 (Ref: 1000029083)	Bank of America	Americas, United States Charlotte, US-MA-Boston, US-NC-Charlotte, US-CO-Evergreen, US-FL-Jacksonville, US-CA-San Francisco, US-FL-Jacksonville, US-DE-Newark, US-TX-Plano	05/20/2010
see details hide details PLEASE NOTE: Any potential candidates must be willing to move to India Manages a function or unit within the technology environment. Manages application programmers and makes all decisions on personnel actions including staffing, performance management and compensation decision-making. Supports systems through maintenance, modification, problem resolution to support ongoing delivery of...
Sr Quality Assurance Analyst : 1000029012 (Ref: 1000029012)	Bank of America	Americas, United States Plano	05/20/2010
see details hide details Examines residential loan documentation for accuracy, completeness, and compliance with appropriate company and secondary market investor standards. Evaluates credit decisions for accuracy based upon established risk parameters and in accordance with policy, program, and product guidelines. Provides feedback to business partners as appropriate. Responsibilities may include examination of several different...
Small Business Portfolio Manager I (Ref: 620156)	Capital One	Plano	05/19/2010
see details hide details Summary: Rresponsibilities include spreading financial statements, assessing credit risk, and communicating risks to Business Bankers, Credit Officers, and other departments as necessary. Continues to support portfolio administration as needed by completing fraud reviews, satisfying financial requirements, facilitating loan amendments, and performing other duties as assigned. The Portfolio Manager I will...
Small Business Portfolio Manager II (Ref: 620154)	Capital One	Plano	05/19/2010
see details hide details Summary: The Portfolio Manager II analyzes and opines on the financial status of existing Small Business loans with a Maximum Committed Exposure up to $5MM with the ultimate goal of recommending appropriate risk ratings. Responsibilities: Performing complex credit reviews on credits identified by the Interim, Early Warning, 6-Rated, or Annual...