- 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 ... attention to detail and solid communication skills. As a Risk Analyst , you will be responsible for...discriminatory practices. Produces analytical support for Consumer Compliance and CRA examinations using available risk … more
- Google (Mountain View, CA)
- …of the competition and consumer protection regulatory landscape, and adjacent risk areas. + Understanding of compliance program management principles, ... practical experience. + 7 years of experience working in compliance , policy, risk management, or a related...through external research and monitoring of regulatory priorities and consumer sentiment. Google is proud to be an equal… more
- USAA (San Antonio, TX)
- …performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in ... us so special! We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to...optimally identified, measured, supervised, and controlled. + Follows written risk and compliance policies, standards, and procedures… more
- Federal Reserve Bank (Washington, DC)
- …of those risks and provide written recommendations to management. An understanding of consumer compliance risk and supervision is essential. Requires a ... Sr/Lead Financial Institution & Policy Analyst (Large Bank Consumer Compliance...Section. Financial Institution Policy Analysts perform analyses related to consumer risk , consumer compliance… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures ... as a subject matter expert on issues related to compliance + Conducts research of laws and regulations that...+ Conducts research of laws and regulations that impact compliance to include monitoring for new laws and regulations… more
- Highmark Health (Columbus, OH)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... risk , profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key responsibilities… more
- Bank of America (Phoenix, AZ)
- Consumer AML Operations Large Currency Reporting Control Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to ... key controls + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with...which can involve high $ penalties and fines for non- compliance . Under close supervision from the analyst 's… more
- Citizens (Glen Allen, VA)
- Description Credit Bureau Analyst /Tester Consumer Operations Execution Professional Description - External & Internal In this role, you'll experience new things, ... think beyond your role, and make an impact. As the Credit Bureau Analyst & Tester ( Consumer Operations Execution Professional), you will be responsible… more
- SMBC (Phoenix, AZ)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and management ... Unsecured Personal Loans product. Under supervision of the Credit Risk Manager, the Risk Analyst ...that all credit strategy work aligns with Firms credit risk appetite + Ensure compliance with policies… more
- US Tech Solutions (Brooklyn, OH)
- …profile updates. + Partner with Line of Business (LOBs), Marketing Legal, Compliance and Operational Risk to enhance regulatory reporting processes. **ESSENTIAL ... to ensure accurate and timely regulatory reporting and the mitigation of operational risk . + Develop rapport and communication with Compliance , Legal, Regulatory… more
- Commerce Bank (Kansas City, MO)
- …relevant experience, skills, and competencies.) About This Job The Commercial Payments Credit & Risk Analyst will be responsible for ensuring proper credit & ... oversight for the Commercial Payment Products area of Commerce Bank. The Credit & Risk Analyst is responsible for underwriting and credit review of high dollar… more
- TD Bank (Charlotte, NC)
- …Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of ... up to larger projects. This role identifies and manages Consumer Data Changes working closely with DaaS, Tech, Federated...educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- Motion Recruitment Partners (New York, NY)
- Credit Risk Analyst New York, NY **Hybrid**...reviews for a banking institution. + Skilled in: + Consumer or Wealth Management Credit Risk Management ... $116/hr - $125/hr Grow your career as a Credit Risk Analyst with an innovative global bank...+ Consumer or Wealth Management Risk Analytics & Reporting + Experience in model development… more
- Further Enterprise Solutions (Greenville, SC)
- Job Title- Consumer Refund & Fraud Mitigation Analyst Location-Greenville, SC Schedule- Hybrid (Mon-Thurs onsite, Friday remote) Job Responsibilities: + Review ... action. + Evaluate and monitor contract performance to ensure compliance with contractual obligations and to determine need for...KPI targets. * Expert ability in prioritization based on risk and internal KPI requirements. * Ability to accurately… more
- Bank of America (Phoenix, AZ)
- Consumer AML Operations Large Currency Reporting Control Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy… more
- Citigroup (San Francisco, CA)
- …the expectations of the loan officer/sales employee, including the strict adherence to compliance at all times, and ensures their work adheres to the rigor of ... Citi's Risk and Control framework. Working closely with Sales staff,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- FirstBank PR (San Juan, PR)
- RISK ANALYST a€" CORPORATE CREDIT ...integrity. May be asked to perform audits to ensure compliance with credit policy or ensure standard systems are ... number one place for you. A Brief Overview The Risk Analyst supports the effort to continue...raw source files, etc.) to receive information for the consumer lending business. . Runs a schedule of periodic… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Risk Reporting Analyst within the Risk… more
- JPMorgan Chase (Plano, TX)
- …Any prior experience working within a consumer bank, particularly within a risk or compliance function, or within transaction management, deal management or ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...and striving to be best-in-class. As a Capital Markets Analyst within the Home Lending (HL) Risk … more