• Senior Compliance Analyst

    Navient (San Francisco, CA)
    …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending more
    Navient (07/30/25)
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  • Credit Analyst

    Banc of California (Beverly Hills, CA)
    …(Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement ... the Portfolio Managers, monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Keeps… more
    Banc of California (07/02/25)
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  • Bus Systems Analyst I

    City National Bank (Los Angeles, CA)
    …all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED ... *BUS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test,...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems.… more
    City National Bank (05/20/25)
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  • Senior Credit Analyst - Equipment Finance

    M&T Bank (Irvine, CA)
    …Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with non- compliance and ... Develop credit analyses for use by lenders in making lending decisions on new credit approvals and renewals. Understand...Strong analytical skills \#LI-LA1 M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
    M&T Bank (05/09/25)
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  • Quality Control Regulatory Compliance

    PennyMac (Moorpark, CA)
    …all key mortgage compliance activities, such as required reporting/certifications ( Fair Lending /HMDA, HAMP), corporate training, and real-time support to ... the complete mortgage journey. A Typical Day The Senior Regulatory Compliance Analyst , working under general supervision, performs assessment and auditing… more
    PennyMac (07/14/25)
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