- Massachusetts Institute of Technology (Cambridge, MA)
- Lending Compliance Analyst +...internal compliance audit monitoring program for the Consumer and Lending departments to ensure regulatory ... Email a Friend Save Save Apply Now Posting Description LENDING COMPLIANCE ANALYST , Credit Union,...more progressively responsible work experience within the mortgage and consumer lending functions of a financial institution… more
- PenFed Credit Union (Mclean, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Business Analyst , Auto Lending at our Tysons, Virginia location. The primary purpose of the ... Sr Business Analyst role is to support end-to-end auto loan operations...operational gaps that impact the direct or refi auto lending performance as well as develop data driven solutions… more
- JPMorgan Chase (Plano, TX)
- …quo and striving to be best-in-class. As an Asset Based Lending Field Exam Analyst in Risk Management and Compliance , you are at the center of keeping ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...capabilities, and skills** + Minimum relevant work experience. Commercial lending , field exam, accounting or auditing experience is preferred… more
- PNC (PA)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst Sr. within PNC's Asset Backed Finance within the CLLO organization, you will be ... supported by collaborative teams, impact the success of the Commercial Lending organization. **Job Description** + Executes varied and complex transactions/processes… more
- Eastern Bank (Lynn, MA)
- …2025.** Must have consumer compliance experience required/highly desired The Compliance Analyst will assist the Compliance Department in ensuring the ... consumer protection regulations. + Conduct risk assessments related to residential lending compliance , including fair lending and redlining analysis. +… more
- M&T Bank (Clanton, AL)
- …Experience testing/auditing one or more of the following business lines: Mortgage, Consumer Lending , Business/Commercial Lending , Retail Deposits . ... Overview: The Senior Compliance Testing Analyst is responsible for...validations utilizing a risk-based approach to ensure the Bank's compliance with consumer protection related laws, rules,… more
- Scotiabank (New York, NY)
- Analyst /Associate, Corporate Banking, CIR ( Consumer , Industrial, Retail), Origination **Requisition ID:** 217314 **Salary Range:** 95,000.00 - 155,000.00 _Please ... to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Corporate Banking, CIR ( Consumer , Industrial, Retail), Origination**… more
- Citigroup (Tampa, FL)
- The Sales Support Senior Analyst is an intermediate level position responsible for leading the formulation and implementation of long and short-term strategic plans ... opportunities for growth throughout the marketplace. The Sales Support Senior Analyst provides product specialists with qualified referrals for cross-sell. Employees… more
- JPMorgan Chase (Seattle, WA)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... expertise in product delivery or a relevant domain area (eg, business analyst , UX designer, or product owner) + Advanced experience analyzing software problems… more
- Republic Finance, LLC (Baton Rouge, LA)
- …high-performing Legal & Compliance team. In your role as Regulatory Compliance Analyst , you will be responsible for working with state examiners, ... partners, and owners of policy and procedure to review examination findings and consumer complaints as necessary to ensure regulatory compliance throughout the… more
- Navient (Jefferson City, MO)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** ... Analyst , you will:** + Be the go-to compliance partner and serve as the key liaison between..., audit, or operational risk & controls within the consumer lending industry. 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
- 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
- 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE ANALYST BSA COMPLIANCE (ASSIT) FIRSTBANK PR Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Compliance Analyst monitors, revises, and completes customer...lending products. What you'll do . Monitoring Reports ( Consumer Loans, Credit Cards, Auto Loans, Mortgage and Monetary… more
- Liberty Bank (Middletown, CT)
- Compliance Analyst Middletown, CT 06457, USA Req #1781 Monday, April 28, 2025 At Liberty, we strive to maximize our impact and exceed goals by investing in our ... responsible for assisting in the maintenance and execution of the Bank's Compliance Management Program. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer,… more
- KeyBank (Brooklyn, OH)
- …experience in one or more of the following areas: credit risk, credit scoring, compliance , or consumer /small business credit lending lines of business. + ... - Brooklyn, Ohio 44144 **About the Job** The Risk Analyst III role is a key position within the...and ability to drive continuous improvement. + Understanding of consumer lending products, businesses, processes, and related… more
- American Express (New York, NY)
- …Banking Products that provide members unparalleled value, service and convenience. **Sr. Analyst Consumer Savings Product Management** The Consumer Banking ... Amex and let's lead the way together. The US Consumer Services Team is responsible for our suite of...the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services,… more
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