- Stellantis Financial (Dallas, TX)
- …enhancing our customer's experience. Position Summary: The Small Business Sr. Credit Analyst will be responsible for evaluating relevant credit data to determine the ... declines credit requests in accordance with company credit risk policies, compliance guidelines, and profitability models. Essential Job Duties and Responsibilities:… more
- Credit Acceptance Corporation (Atlanta, GA)
- …casual work environment and Great Place to Work culture!The purpose of the Analyst , Predictive Modeling position is to analyze data to drive better business ... accomplish the goalKnowledge and Skills: Knowledge of the auto lending industry and related analytical tools.Apply analytical skills to...environment for all. As part of our Culture of Compliance , we are proud to be an Equal Opportunity… more
- Credit Acceptance Corporation (Atlanta, GA)
- …business, engineering, or an analytical field.Experience and understanding of consumer auto financing (or similar credit/ lending business).Experience developing ... experience in a Product Owner, Technical Product Manager, Business Analyst , or similar role. (Mid Level)5+ years of experience...environment for all. As part of our Culture of Compliance , we are proud to be an Equal Opportunity… more
- American Express (Sunrise, FL)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development and ongoing maintenance of a ... compliance program for the GCS Line of Business Compliance Small Business Lending & Pricing team....in the areas of banking and credit card practices, consumer protection, privacy, and other relevant federal, state, and… more
- 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
- Woodforest National Bank (The Woodlands, TX)
- …the banking or financial services industry with exposure to Credit Risk Management, Consumer /Commercial Loans, or similar lending compliance related work ... **Job:** ** Lending * **Organization:** **Texas - Houston* **Title:** *Credit Compliance Analyst I* **Location:** *Texas-The Woodlands* **Requisition ID:**… 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
- 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
- TEKsystems (San Antonio, TX)
- Description: This team handles investigations for client's Wholesale Lending Services, Branch Referrals and Consumer . They're having a first hand impact on ... and execute on tactical strategies for goal attainment Skills: AML, BSA, Compliance , Data, excel, excel macros, analytical skill, KYC Top Skills Details: AML,… 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
- TEKsystems (San Antonio, TX)
- Job Description: This team handles investigations for Wholesale Lending Services, Branch Referrals and Consumer . They're having a first hand impact on battling ... Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or domestic alerts, handling wire transfers/ACH's, PEP, Branch Referrals, Credit… more
- TEKsystems (San Antonio, TX)
- …attitude, leadership and are ambitious. Description: This team handles investigations for Lending Services, Branch Referrals and Consumer . They're having a first ... hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or domestic alerts, handling wire transfers/ACH's, PEP,… 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
- 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
- PenFed Credit Union (Mclean, VA)
- …appropriate subject matter experts (SMEs) (eg accounting, lending services, compliance , business continuity, and information security). TPRM Analyst may act ... a part of the PenFed family. PenFed is hiring a (Hybrid) Third-Party Risk Management Analyst at our Tysons, Virginia location. The primary purpose of this job is to… more
- Citizens (Glen Allen, VA)
- …reporting experience + Experienced on FCRA and CDIA Metro 2 requirements/standards and/or Consumer Lending products. + Proficient in e-Oscar and ChexSystems + ... role, and make an impact. As the Credit Bureau Analyst & Tester ( Consumer Operations Execution Professional),...Execution Professional), you will be responsible for the conducting compliance testing and related to tradelines for the business… 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
- 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
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