- American Express (Sunrise, FL)
- …for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office (FLPO). The FLPO is responsible for ... and testing, quantitative analyses, and other activities in support of AmEx's fair lending program. The program promotes AmEx's impartiality in lending by… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Syndicated Loan Operations Analyst ** The Loans Analyst will be responsible for servicing a Syndicated ... drawdowns, rollovers, conversions, interest and fees. + Ensure all lending transactions are processed timely, correctly and in accordance...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Navient (Tallahassee, FL)
- …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
- PNC (Vero Beach, FL)
- …valued and have an opportunity to contribute to the company's success. As an Analyst within PNC's Asset Management Group organization, you will be based across PNC's ... footprint. **Job Description** + **Asset Management Group Development Program Analyst ** By joining one of PNC's Development Programs, you can explore your potential… more
- Shuvel Digital (Pensacola, FL)
- …working knowledge of credit union regulations (eg, NCUA, BSA/AML, Reg E, UDAAP, Fair Lending ). + Strong understanding of business and operating environment. + ... Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a… more
- American Express (Sunrise, FL)
- …members across the customer lifecycle. GCSM markets a breadth of products across charge, lending , co-brand, and corporate cards. It is also offers a range of small ... strategy, operations, and performance oversight of the Marketing Operations Analyst (MOA) program. This includes managing vendor relationships, driving workforce… more
- Regions Bank (Clearwater, FL)
- …quality client/prospecting calls This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This ... of small business clients across an assigned territory **Preferences** + Credit/ Analyst experience + Customer service focus with experience handling complex… more
- Regions Bank (Orlando, FL)
- …Private Wealth Management (PWM) credit requests submitted by Private Wealth and Lending Advisors with minimal oversight. This position will serve on the First ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for...experience with the Individual Rating Model in Moody's Risk Analyst (MRA) + Successful completion of Moody's online credit… more