- 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
- MultiPlan (Atlanta, GA)
- …audits in a consistent and timely manner while ensuring continual compliance with department policies.2. Ensure consistent identification of known defects within ... audit result summaries on a weekly and on-going basis that maintain compliance with department and business area processes and procedures. Ensure audit documentation… more
- American Honda Motor Co Inc (Torrance, CA)
- Job PurposeThe Consumer Applications unit is responsible to manage and support AHM websites and digital assets that act as digital showrooms and vehicle information ... Honda offers and supports. This position is the Business Analyst role that acts as the subject matter expert...the subject matter expert for customer experience across all Consumer Applications brands and products during the customer's online… more
- Benchmark Human Services (Gainesville, GA)
- …will oversee the case management department to ensure the staffing, finance, compliance , customer service, and most importantly the goals and needs of those ... protocols are being followed. Provide case management duties when staffing levels or consumer needs are not being met. Hires, trains, manages, develops and coaches… more
- American Honda Motor Co Inc (Torrance, CA)
- …regional security policy, regional architecture standards, application risk and governance compliance will be keys to the success of this role.Key ... dealer support experience.5+ years of business consulting experience.5+ years strong analyst experience 2-3 years of Automotive, Telematics/Connected Vehicle or … more
- Federal Reserve System (Boston, MA)
- … to provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of ... 1st District unless you were given an exception. The Consumer Compliance unit in the Supervision, Regulation,...to detail and solid communication skills. As a Risk Analyst , you will be responsible for data analytics on… more
- Regions Bank (Hoover, AL)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ... and serves as a consultant on issues related to compliance + Conducts research of laws and regulations that...of laws and regulations that impact the business unit compliance to include partnering with the second line of… more
- Ally (Salt Lake City, UT)
- …and supports the Auto, Insurance, and Corporate Finance BLs. The Senior Analyst - Consumer Lending Compliance assists the Auto Servicing/Collection Business ... and ethical expectations of regulators and other stakeholders. The Consumer Lending Compliance Team is aligned under...audience selection for designated Auto BLs. * Work with Consumer Lending Compliance Manager to track and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- … Consumer Lending or Home Equity Lending experience. + Minimum 1 year Consumer Lending regulatory and compliance experience across multiple states. + Retail ... verification and audit of all payoff documentation, ensuring that compliance with the terms and conditions of all aspects...Excel, PowerPoint & Access. + ACAPS computer knowledge preferred. Consumer Funding Analyst I LOCATION -- Cincinnati,… more
- Comerica (Farmington, MI)
- Consumer Loan Front End Analyst The Front-End Analyst is responsible for having knowledge of the process for Consumer Lending products which includes ... , title searches, appraisals and various terms and conditions associated with Consumer Lending. They are responsible for application validation and quality to… more
- Commonwealth Care Alliance (Boston, MA)
- …to Us:** The Advisor will assist in driving meaningful improvements in consumer experience for CCA through research activities, in-depth data analysis, and ... actionable reporting. The Advisor supports Consumer Experience Measurement contract deliverables for, CCA. Core activities include, but are not limited to,… more
- Comerica (Farmington, MI)
- CLC Supply Analyst This position is tasked with managing some smaller supplier relationships supporting the bank and all employees. Often this is the first step in ... spends. This job requires skills in managing people, both internal and supplier staffs. Compliance to policy is a significant portion of the job. Much reliance on… more
- Comerica (Farmington, MI)
- CLC Senior Supplier Business Analyst This position is tasked with managing larger supplier relationships supporting the bank and all employees. This job requires ... skills in managing people, both internal and supplier staffs. Compliance to policy is a significant portion of the job. Finding and developing new suppliers is… more
- NCR VOYIX (Atlanta, GA)
- …around the world to your local favorite around the corner. Title: Senior Payroll Compliance Analyst Location: Atlanta, GA Summary As a Global Payroll ... 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions...Compliance Analyst , you will work closely with… more
- SMBC (Scottsdale, AZ)
- …We are looking for an experienced and versatile technical Senior Business Analyst to improve our information technology systems. In this role, your duties ... will include analyzing core banking applications and Compliance technology applications to improve our business operations. To ensure success as a technical Senior… more
- Burlington (Edgewater Park, NJ)
- …Route 130 S Edgewater Park NJ US 08010 **Overview** As the Senior Customs Compliance Analyst , you will be responsible for overseeing the classification and US ... CBP regulations, commodity specific rules, and Burlington processes. The Sr. Customs Compliance Analyst is responsible for identifying the correct Harmonized… more
- SMBC (Sacramento, CA)
- …of the Compliance Policy, Procedure and Training functions. Additionally, the compliance analyst researches and maintains current knowledge of compliance ... Services **JOB SUMMARY** Under minimal supervision assist the Bank's Head of Compliance Program Governance and Reporting or delegated manager with the oversight… more
- City National Bank (Wilmington, DE)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... assessment of the Compliance framework for the Division. Ensure processes are in...is highly desirable + Demonstrated experience with regulations impacting consumer banking and/or business unit functions preferred. + Demonstrated… more
- Federal Reserve Bank (Washington, DC)
- …They may participate in studies or projects which focus on financial institution compliance with consumer protection laws and regulations, identifying risks of ... to present Board guidance and work with stakeholders to ensure their understanding and compliance with Board policies. The analyst will need to be comfortable… more
- State of Georgia (Fulton County, GA)
- Compliance Business Analyst 1 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/51836/other-jobs-matching/location-only) New ... Job Alerts POSITION SUMMARY: Under general supervision, the Property and Casualty Complaints Analyst reviews for compliance with the rules, regulations, and laws… more
