• Senior Model Validation Analyst…

    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
    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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  • Senior Staff Credit Risk Analyst

    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 (07/01/25)
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  • Staff Fraud and Risk Analyst

    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 (08/15/25)
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  • Staff Fraud Risk Strategy Analyst

    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
    Intuit (07/17/25)
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  • Fraud Risk Analyst

    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
    Intuit (07/17/25)
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  • Business Controls Analyst Senior

    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
    City National Bank (08/07/25)
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  • Senior Credit Risk Strategy Analyst

    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 ... will dive into three areas to help the business grow: + Drive new lending business initiatives from credit risk expert perspective + Ensure our loan portfolio is… more
    Intuit (07/26/25)
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  • Senior Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …enhance our consumer offerings.** **Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. This role will be crucial in ... supporting our end to end analytics for consumer lending products. If you are passionate about working in a high-performing team that drives results through… more
    Intuit (07/17/25)
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  • Credit Analyst

    Robert Half Accountemps (San Mateo, CA)
    …assess credit data and financial statements to determine the risk in extending credit or lending money. The Credit Analyst will play a key role in managing ... Description Job Title: Credit Analyst Position Summary We are seeking a detail-oriented...meetings and support collections strategy as needed. + Ensure compliance with internal controls, legal guidelines, and financial regulations.… more
    Robert Half Accountemps (08/15/25)
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