• Senior Model Validation Analyst

    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
    US Bank (08/19/25)
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  • 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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  • Compliance Analyst

    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
    Robert Half Management Resources (08/28/25)
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  • Senior Quantitative Risk Analyst

    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
    Navient (08/23/25)
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  • Business Controls Analyst Senior

    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
    City National Bank (08/07/25)
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  • Field Exam Analyst - Business Credit

    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
    PNC (08/28/25)
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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 (08/15/25)
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  • Portfolio Monitoring Analyst 2

    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
    US Bank (08/27/25)
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