5 conflicts analyst jobs at 5 companies in Lancaster, PA
2mo
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Conflicts Counsel
Harrisburg or Pennsylvania or Maryland or Ohio or District of Columbia
RemoteFull Time
5+ YOEActive bar admission, J.D., 5+ years conflicts/ethics experience, knowledge of professional responsibility rules, familiarity with intake/file-opening systems, strong analytical and communication skills, and ability to lead and mentor conflicts analysts.
1mo
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Loan Origination Analyst
Newark, Delaware, United States
OnsiteFull Time
Experience with loan origination processes, stakeholder management, conflict resolution, time management, and critical thinking; ability to document and prioritize loan transactions.
4d
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Loan Application Analyst
Harrisburg or Harrisburg
HybridFull Time
High school education required, with equivalent combinations of experience and education considered. Requires member service, loan application processing, underwriting, communication, and conflict resolution skills.
credit bureaus
2w
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New Business Intake Research Analyst
Boston or East Brunswick or Hartford or Indianapolis or Miami or New York City or Newark or Philadelphia or Stamford or Trenton or Washington, D.C. or Wilmington
$70k-$90k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years research/due diligence/conflicts experience, proficiency with business and public-record databases, excellent written communication and attention to detail.
Lexis+ Public Records / SmartLinx, Lexis Negative News, Lexis Sanctions and Watchlists, D&B Hoovers, Bloomberg Law, Courthouse News Service, World-Check Sanctions, Office of Foreign Assets Control (OFAC), SEC filings, Google Search, Google News, Microsoft Word, Microsoft Outlook
2w
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Risk Mitigation Analyst
Atlanta or Atlantic City or Montgomery County or Boston or Charlotte or Chicago or Dallas or Denver or Chester County or Greensboro or Greenville or Las Vegas or Los Angeles or Miami or Minneapolis or Morristown or Oklahoma City or Philadelphia or Pittsburgh or Princeton or Sarasota or Seattle or Bucks County or Washington or West Palm Beach or Wilmington
$76k-$102k/yr OnsiteFull Time
2+ YOEBachelor's degree in a related field and 2+ years of public-records investigations, investigative due diligence, business intelligence, legal research, conflicts, or risk-management research; strong analytical, writing, communication, and database skills required.
Westlaw PeopleMap, LexisNexis Accurint, TLO, IDI Core, PACER, Microsoft 365, Microsoft Excel, Adobe Acrobat