- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your ... on new responsibility, promotes continuous learning, and rewards innovation. Within the Consumer Credit Risk Management organization, the Card Provision Stress… more
- FirstBank PR (San Juan, PR)
- Senior Risk Analyst Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... one place for you. A Brief Overview The Senior 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
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis ... assignments under minimal supervision. This position may design and/or develop risk programs or risk models for the Bank and provides guidance and effective… more
- PrincePerelson & Associates (Salt Lake City, UT)
- ** Risk Analyst ** Salt Lake City, UT Our client,...rapidly growing consumer bank, is seeking a talented Risk Analyst to serve as a valuable team ... Compliance, Internal Audit or Corporate Governance + Understanding of Consumer banking processes in a risk management...Understanding of Consumer banking processes in a risk management context would be ideal + Exposure to… more
- US Bank (Minneapolis, MN)
- …and maintaining compliance to PCI requirements. RESPONSIBILITIES The Payment Card Industry (PCI) Risk Analyst in Consumer and Business Banking (CBB) will ... is seeking a highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard compliance activities… more
- US Bank (Columbus, OH)
- …Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require ... ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of...limited to, the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data… more
- Fifth Third Bank, NA (Charlotte, NC)
- …for credit reviews with limited support from the Portfolio Managers. The Credit Analyst II is knowledgeable on financial and risk analysis and demonstrates ... support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,...upon company, line of business and/or individual performance. Credit Analyst II - Consumer & Retail Total… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …such as Word, Excel, PowerPoint & Access. + ACAPS computer knowledge preferred. Consumer Funding Analyst I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... Bank. GENERAL FUNCTION: Facilitates the review and funding of consumer direct loans and lines. Reviews consumer ...clear needed items for funding. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- M&T Bank (Clanton, AL)
- …utilizing a risk -based approach to ensure the Bank's compliance with consumer protection related laws, rules, and regulations, such as Fair Lending/Fair & ... Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and...and controls under minimal direction, or independently, and provide risk focused input on effectiveness and efficiency of testing… more
- CIBC (New York, NY)
- …and lending capabilities while working alongside advisory and product partners. US Consumer , Industrial and Technology, Media & Telecom ("CIT") is seeking an ... Analyst to join its growing team in New York...your privacy rights regarding your actual or prospective employment (https://us.cibc.com/en/about-us/california- consumer -privacy-act-employment.html) **What CIBC Offers** At CIBC, your goals are… more
- Huntington National Bank (Columbus, OH)
- Description This position sits within the Consumer Finance Segment, the product set includes Auto, Home Equity, Mortgage, and other Direct. The primary focus of the ... Quantitative Analyst role will be to conduct analytics and deliver...reporting related to business strategy, credit, fraud, and operational risk . The selected individual will develop and execute collaborative… more
- Eastern Bank (Lynn, MA)
- …in Lynn, MA and moving to Wakefield, MA later in 2025.** Must have consumer compliance experience required/highly desired The Compliance Analyst will assist the ... products, disclosures, advertisements, and servicing practices to ensure compliance with consumer protection regulations. + Conduct risk assessments related to… more
- Intuit (Mountain View, CA)
- …team within Intuit to lead the analytics for consumer lending products.The successful analyst will work across functions (Fraud & Risk policy, Credit risk ... **Overview** Intuit's Consumer Group, including TurboTax, empowers millions of individuals...for you. We are seeking a Staff Business Data Analyst as part of our growing Risk ...Analyst as part of our growing Risk … more
- Google (Austin, TX)
- …engineering, law or relevant field. + Knowledge of the competition and consumer protection regulatory landscape, and adjacent risk areas. + Understanding ... equivalent practical experience. + 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Preferred qualifications: +… more
- NCR VOYIX (Atlanta, GA)
- …brands around the world to your local favorite around the corner. Job Title: Analyst - Enterprise Risk Management Location: Atlanta, GA OR Irving, TX (Onsite) ... 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions...Description: We are seeking a detail-oriented and analytical Enterprise Risk Management Analyst to join our team.… more
- Bank of America (Chicago, IL)
- Risk Process Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Process- Analyst \_25022174-2) **Job Description:** At Bank of America,… more
- Intuit (Mountain View, CA)
- …time management, and task prioritization skills. + Domain experience in FinTech, Risk , Financial services, with specific expertise in Consumer Lending, is ... etc.) to enable decision support and key customer insights in the consumer banking risk and analytics spaces. + Collaborate with stakeholders and analysts to… more
- Intuit (Mountain View, CA)
- …with 2+ years of relevant working experience. Preferred experience with Fintech and credit risk in the areas of consumer lending + Working knowledge of the ... fundamentals of risk policy for consumer loans and line of credit + Demonstrated experience in designing experiments and using data-driven insights to solve… more
- First National Bank of Omaha (Omaha, NE)
- …the Job:** The Analyst is responsible for ensuring effective implementation of risk programs and reporting framework relating to treasury and market risk . ... Treasury organization - interaction of front, middle and back-office functions. + Risk Management philosophy, framework, and design. + Consumer Banking,… more
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