- US Bank (San Francisco, CA)
- …Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with ... . Prior exposure to validation or development of models across BSA/AML, Cybersecurity, Fair Lending , Economic Sanctions, etc. . An ability to build strong… more
- 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
- Robert Half Management Resources (Los Angeles, CA)
- Description We are looking for an experienced Compliance Analyst to join our team in Los Angeles, California. In this long-term contract role, you will play a ... critical part in ensuring adherence to financial regulations and internal compliance policies. This position offers an opportunity to work within the dynamic… more
- Navient (San Francisco, CA)
- …Experience in student loans, personal loans, or credit cards. + Familiarity with regulatory compliance in the lending industry. + Prior exposure to risk model ... more below, and let's build something great together! **The Senior Quantitative Risk Analyst position will report to Senior Risk Analytics Manager.** **As the Senior… more
- City National Bank (San Francisco, CA)
- …controls required for compliance with applicable regulations (such as UDAAP, Fair Lending , Reg W, etc.), identification of relevant issues, solution design, ... *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position...line. * Provide guidance on Control Standards to ensure compliance -related controls are documented in line with the standards… more
- PNC (Los Angeles, CA)
- …and have an opportunity to contribute to the company's success. As a Field Exam analyst within PNC's Business Credit organization, you will be based in on of the ... GA or Los Angeles, CA. As a Field Exam Analyst , you will evaluate borrower's financial records, collateral and...* A minimum of 1+ years of Asset Based Lending (ABL) Field Exam experience * Familiarity with corporate… more
- 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
- US Bank (Irvine, CA)
- …reviewing financial statements, tax returns, personal financial statements and company compliance certificates to support lending activities associated with ... in accordance with bank spreading standards and credit policies. Maintains a compliance monitoring database that tracks credit approval requirements and receipt of… more