- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Capital Markets Analyst within the Home Lending (HL) Risk team at JPMorgan Chase, you will ... (Balance Sheets, Income Statements, etc.) + Any prior experience working within a consumer bank, particularly within a risk or compliance function, or within… more
- Federal Reserve System (Boston, MA)
- … Analyst , you will be responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, ... provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of… more
- Citizens (Johnston, RI)
- …reporting experience + Experienced on FCRA and CDIA Metro 2 requirements/standards and/or Consumer Lending products. + Proficient in e-Oscar and ChexSystems + ... Description Credit Bureau Analyst /Tester Consumer Operations Execution Professional Description...Execution Professional), you will be responsible for the conducting compliance testing and related to tradelines for the business… more
- Celtic Bank (Salt Lake City, UT)
- …compliance at our Strategic Lending Partnerships ("SLP"). As a Compliance Analyst , your duties will include (i) evaluating customer-facing materials, ... Celtic Bank's Compliance Analyst assists management in ensuring...and communication (verbal and written) skills. + Understanding of consumer protection financial regulations, including CARD ACT/Regulation Z, fair… more
- Opportunity Bank of Montana (MT)
- …to you! Opportunity Bank of Montana is adding to our outstanding team with a Compliance Analyst . This position may be based from several of our branches across ... systems. Attention to detail is a must. As our Compliance Analyst , you will serve as a...will serve as a subject matter expert for assigned consumer finance and deposit-related laws and regulations. + Coordinate,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- New York State Civil Service (New York, 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 the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- SMBC (Sacramento, CA)
- …new ventures, whilst leveraging modern technology capabilities. This role will support Consumer Lending and Credit Card processes. **PRINCIPAL DUTIES & ... for an innovative and effective VP, Sr. Operations Risk Analyst to join its Business Control Office (BCO) team....Business Control experience + 1st and 2nd LOD and Consumer Lending experience desired and Credit Card… more
- Bangor Savings Bank (Bangor, ME)
- …supportable and appropriate for use by the Bank's Appraisal, Residential Mortgage, Consumer Lending , Commercial, Special Assets and Small Business teams. This ... established by the Director of Appraisal Services, the Real Estate Valuation Analyst provides support and analysis for all real estate valuation activities for… more
- American Express (New York, NY)
- …like they belong. Join Team Amex and let's lead the way together. The US Consumer Services Team is responsible for our suite of consumer products, services, and ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more
- Commerce Bank (Kansas City, MO)
- …effectively bind necessary borrowers + Basic knowledge of commercial and retail lending documentation and regulations, including consumer credit bureau reports + ... skills, and competencies.) About This Job The Commercial Payments Credit & Risk Analyst will be responsible for ensuring proper credit & risk oversight for the… more
- PNC (East Brunswick, NJ)
- …how to provide "best in class" service to our customers. As a Loan Support Analyst Sr Specialist within PNC's Commercial Lending Operations team, you may be ... we serve. We are all united in delivering the best experience for our customers. In Commercial Lending Operations, we want to inspire new and innovative ideas on… more
- American Express (New York, NY)
- …like they belong. Join Team Amex and let's lead the way together. The US Consumer Services Team is responsible for our suite of consumer products, services, and ... experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion… more
- PNC (Pittsburgh, PA)
- …are all united in delivering the best experience for our customers. In Commercial Lending Operations, we want to inspire new and innovative ideas on how to provide ... "best in class" service to our customers. As a Loan Support Analyst with the Dealer Floorplan Operations team, you will be based in Pittsburgh, PA or Birmingham, AL.… more
- Citigroup (O'Fallon, MO)
- …Team responsibility includes clearing general ledger breaks within the Commercial and Consumer deposit and lending product processor systems such as Custom, ... The Ops Sup Sr. Analyst is an intermediate level position responsible for...initiatives, and ensuring team and processes are operating in compliance with prescribed policies and procedures to reduce risk… more
- City National Bank (Phoenix, AZ)
- …Analysts in successful delivery. **What you will do** + Primary interface to our Consumer Bank Lending products team and supporting changes to those products on ... **Lead Business Analyst ** **WHAT IS THE OPPORTUNITY?** The Lead Business...Client Servicing, Operations, and other stakeholders like Risk & Compliance , to ensure the delivery of high-quality solutions. This… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Junior Loan Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial ... a strong commitment to diversity and inclusion. As a Residential Junior Loan Analyst , you will have an in-depth knowledge of residential loan products, policies, and… more
- Wolters Kluwer (Columbus, OH)
- …that empower business and development teams. You have a working knowledge of mortgage, consumer , or commercial lending . This is a Remote role and will report ... **Business Systems Analyst II - Remote** The Business System ...leadership of the **VP & Segment Leader FCC Banking Compliance ** . #LI-Remote **Required Job Qualifications (Minimum):** + **Experience:**… more
- FirstBank PR (San Juan, PR)
- …information systems (data warehouse, raw source files, etc.) to receive information for the consumer lending business. . Runs a schedule of periodic reports and ... RISK ANALYST - CORPORATE CREDIT RISK MANAGEMENT - FIRSTBANK...integrity. May be asked to perform audits to ensure compliance with credit policy or ensure standard systems are… more
- SMBC (White Plains, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... employees. **Role Description** Perform operational processing and support to commercial lending , focused on monitoring and servicing commercial and business loan… more