- US Bank (San Francisco, CA)
- …which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending . The Analyst may also interface with key stakeholders, ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… 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
- Intuit (Mountain View, CA)
- …Enhance the credit Policy and program and establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements ... enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strong performer to… more
- Intuit (Mountain View, CA)
- …Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions (Fraud & ... offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role...Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Intuit (Mountain View, CA)
- …of our growing Risk team within Intuit to lead the analytics for consumer lending products.The successful analyst will work across functions (Fraud & Risk ... offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role...policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- US Bank (Los Angeles, CA)
- …deliver tailored solutions across a variety of industries and geographies. **ICG Analyst Development Program** The ICG Analyst Development Program is designed ... curriculum covering credit analysis, financial statement interpretation, and US Bank's lending philosophy. + Contribute to live credit transactions and portfolio… more
- Intuit (Mountain View, CA)
- …that is looking to reinvent small business borrowing. We are the fastest growing SMB lending business in the market. We are looking for top talents and team members ... then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a...be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing… 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)
- …required for compliance with applicable regulations (such as UDAAP, Fair Lending , Reg W, etc.), identification of relevant issues, solution design, design of ... *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