- Newrez LLC (Fort Washington, PA)
- …solutions, by promoting teamwork and divisional cooperation. POSITION SUMMARY The Sr Compliance Analyst - Originations supports the Company's compliance ... Enhancement Act (SAFE Act), and any applicable state specific consumer protection and lending laws. Assist in...is preferred. 4-6 years of demonstrated mortgage legal and/or compliance experience required. 10+ years of mortgage lending… more
- KeyBank (Cleveland, OH)
- …CIP, CDD, EDD), OFAC, Fraud compliance regulations and laws including banking/ consumer compliance regulations and laws, industry trends, emerging issues, and ... related banking products (eg - lending , deposits, etc.) and ability to understand its applicability...typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or… more
- Above Lending (Chicago, IL)
- …years of experience in credit analytics, credit risk, or portfolio management within consumer lending . Strong analytical and financial modeling skills, with the ... degree is a plus. Prior experience as a credit/risk analyst in the lending industry, preferably in...Knowledge of credit report and credit scoring Experience in consumer lending We Offer: Considerable employer contributions… more
- Deutsche Bank (New York, NY)
- …portfolio Coordinate the processing and closing of approved loans and extensions in compliance with the Bank's lending policies and procedures How You'll Lead ... Oversee a deal origination team consisting of a vice president, associate and/or analyst to prepare and present lending packages for internal credit approval and… more
- Eastern Bank (Lynn, MA)
- …Assist with many administrative duties in the office as needed + Assist the Compliance Analyst team with review of HMDA data, Flood requirements, and regulatory ... origination system data and other system with accuracy and compliance . Maintains up to date notes in loan origination...projects as required by management + Familiar with all Consumer Lending products **Education and Experience** +… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity **Summary:** The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics ... other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic...to assist new product and pricing strategies for various lending products + Marketing: Support direct-to- consumer marketing… more
- Heritage Financial Credit Union (Middletown, NY)
- … and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep knowledge of ... Senior Compliance Analyst - Middletown, NY WFH...and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst..., audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of… more
- Flatirons Bank (Boulder, CO)
- …This position requires the Credit Analyst III to work closely with lending , management, operations, compliance , and others in a client-centric and rewarding ... of lending including, but not limited to, analyst development, compliance , loan systems, policies, procedures...of appraisal reports as needed. + General knowledge of consumer regulatory requirements including, but not limited to, TRID,… more
- SouthEast Bank (Knoxville, TN)
- ** Compliance Analyst ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Secondary Job Location(s)** Bearden Branch - Knoxville, TN **Remote Type** ... responsible for supporting the daily implementation of the Bank's consumer regulatory compliance program. **ESSENTIAL FUNCTIONS:** +...position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending . + Working… more
- Intuit (Mountain View, CA)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a ... Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities...Policy and program and establish a framework to ensure lending activities are in compliance with internal… more
- TEKsystems (Wilmington, DE)
- …Looing for compliance tester within auto, credit cards, commercial and deposit consumer lending divisions. They have a QC independent testing function where ... are rolling out a brand new testing program to oversee reg requirements from consumer compliance . Skills & Qualifications + Experience Testing compliance … more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending , deposit, insurance, and other transactions… more
- Intuit (Mountain View, CA)
- …as part of our growing Risk team within Intuit to lead the analytics for consumer lending products.The successful analyst will work across functions (Fraud & ... offerings. Now, we are expanding our focus to Consumer Lending within the Consumer ...Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- American Express (Sunrise, FL)
- … risk management program/framework. + Experience in any of the following preferred: consumer compliance , fair lending , privacy, payment fraud, complaints. + ... risk management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight… more
- Intuit (Mountain View, CA)
- …and enhance our consumer offerings.** **Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will ... be crucial in supporting our end to end analytics for consumer lending products. If you are passionate about working in a high-performing team that drives… more
- JPMorgan Chase (Fort Worth, TX)
- …as a Loan Origination Analyst and be at the forefront of our lending services. This role offers a unique opportunity to enhance your career while contributing to ... while being part of a supportive and dynamic team. As a Loan Origination Analyst within JPMorganChase, you will play a crucial role in ensuring the smooth operation… more
- Capital One (Mclean, VA)
- …modeling/analytics to assist new product and pricing strategies for various lending products + **Marketing** **:** Support direct-to- consumer marketing efforts ... Senior Business Analyst - Enterprise Arbitration Team Capital One has...improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models,… more
- Capital One (Mclean, VA)
- …modeling/analytics to assist new product and pricing strategies for various lending products + Marketing: Support direct-to- consumer marketing efforts for ... Sr. Business Analyst , Capital One Shopping (Remote-Eligible) This is your...This is your opportunity to join Capital One's fast-growing consumer app: Capital One Shopping. Within Capital One, the… more
