- 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 (Los Angeles, CA)
- …the extension of credit and/or making recommendations to the person(s) making the final lending decisions on new, renewal and extension loans to approve or deny the ... advising the person(s) making the final credit decision, the SBA Credit Analyst conducts a complete credit analysis including gathering, analyzing, and interpreting… more
- MUFG (San Francisco, CA)
- …will provide more details. **2026 Corporate, Investment Banking & Markets (CIBM) Summer Analyst Program | New York** Location: New York City _Please apply to the ... **On-the-Job Experience:** Our 10-week Corporate, Investment Banking & Markets (CIB&M) Summer Analyst Program is more than just a fascinating insight into MUFG: it… 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
- Navient (San Francisco, CA)
- …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 ... Quantitative Risk Analyst , you will:** + Lead loss forecasting by leveraging...analysis. + Experience with loss forecasting, particularly in consumer lending products. + Skilled in data visualization and BI… more
- Navient (San Francisco, CA)
- …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 , you will:** + Review and approve marketing materials...audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending… 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 ... *BUSINESS UNIT DATA ANALYST * WHAT IS THE OPPORTUNITY? The Business Unit Data Analyst is responsible for supporting the division and the business users through… more
- City National Bank (San Francisco, CA)
- …understanding controls required for compliance with applicable regulations (such as UDAAP, Fair Lending , Reg W, etc.), identification of relevant issues, ... *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position...Knowledge in Financial Services, Project Management * Familiarity with lending regulations and terminology is a plus * 5… more
- US Bank (Torrance, CA)
- …what you excel at-all from Day One. **Job Description** The PWM Banking Analyst will receive comprehensive on-the-job training focused on the technical aspects of ... financial services industry **Preferred Skills/Experience** + Strong relationship management and lending skills + Strong sales and new business development skills +… 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 ... and state laws, including the Gramm-Leach-Bliley Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity...conviction records in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California … more
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