- 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
- Google (Mountain View, CA)
- …or equivalent practical experience. + 7 years of experience working in compliance , policy, risk management, or a related field. Preferred qualifications: + Master's ... Engineering, Law, or relevant field. + Knowledge of the competition and consumer protection regulatory landscape, and adjacent risk areas. + Understanding of … more
- State of Minnesota (St. Paul, MN)
- **Working Title: Consumer Analyst ** **Job Class: Legal Assistant 3 (LA3)** **Agency: Attorney General's Office** + **Job ID** : 76828 + **Location** : St. Paul + ... Unit** : Attorney General's Office / Attorney General-Excluded Oth + **Division/Unit** : Consumer Action Division + **Work Shift/Work Hours** : Day Shift + **Days of… 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, ... 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
- USAA (San Antonio, TX)
- …of what makes us so special! We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to identify credit risk, develop and deliver credit ... strategies, and supervise credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and … more
- Bank of America (Chandler, AZ)
- Consumer AML Operations Control Analyst - KYC Call Center Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy… more
- Mizuho Corporate Bank (New York, NY)
- …individual to join our Investment Grade Debt Capital Markets group as an Analyst 2/3, covering the Consumer , Healthcare & Industrial sectors. In this ... debt issuances. + Coordinate with internal teams, including syndicate, legal, and compliance , to ensure smooth deal execution and adherence to regulatory guidelines.… more
- Regions Bank (Birmingham, 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 ... 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
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- TD Bank (Mount Laurel, NJ)
- … **Job Description:** **Department Overview:** The compliance department provides compliance oversight and independent guidance for consumer banking products ... addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... Science, Auditing, Business, Business Administration, Business and Technology, Commerce, Consumer Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance,… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... Science, Auditing, Business, Business Administration, Business and Technology, Commerce, Consumer Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance,… 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
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank's Compliance Analyst assists management in ensuring regulatory compliance at our Strategic Lending Partnerships ("SLP"). As a Compliance ... will include (i) evaluating customer-facing materials, policies, and procedures for compliance risks, (ii) monitoring SLP products and processes for compliance… more
- NCR VOYIX (Austin, TX)
- …your local favorite around the corner. Job Description: The Senior Interchange & Compliance Analyst is responsible for supporting enterprise goals by ensuring ... 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions...ongoing compliance with Card Brand rules and regulations. This role… more
- Woodforest National Bank (The Woodlands, TX)
- …part of one of the largest employee-owned banks in the country! The Credit Compliance Analyst I - is responsible for developing competencies for monitoring ... regulation. **Job:** **Lending* **Organization:** **Texas - Houston* **Title:** *Credit Compliance Analyst I* **Location:** *Texas-The Woodlands* **Requisition… more
- JPMorgan Chase (Washington, DC)
- 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 the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...Counsel, and Senior Management. The role of the Data Analyst involves working internally with the other Data Analysts… more
- JPMorgan Chase (Columbus, OH)
- … assignments from a US federal, state, and local tax perspective. As a Tax Compliance Analyst in our Corporate Tax team you will gain exposure to tax ... Launch your career as a Tax Analyst , where you will gain exposure to tax...accounting and compliance assignments from a US federal, state, and local… more
- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance (Reporting & Quality) is responsible for providing support in the development, maintenance, and monitoring of the ... Compliance Management System, focused primarily on federal and local consumer regulations for Financial Institutions in the banking business. Work closely with… more