- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Risk & Compliance team as the Senior Lending Compliance Analyst Do you...and recommendations to departmental leadership on consumer compliance questions/issues with a strong focus on Lending… more
- Eastern Bank (Lynn, MA)
- …Assist with many administrative duties in the office as needed + Assist the Compliance Analyst team with review of HMDA data, Flood requirements, and regulatory ... origination system data and other system with accuracy and compliance . Maintains up to date notes in loan origination...projects as required by management + Familiar with all Consumer Lending products **Education and Experience** +… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity **Summary:** The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics ... other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic...to assist new product and pricing strategies for various lending products + Marketing: Support direct-to- consumer marketing… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Analyst Consumer Loan Policy & Risk Analytics at our Tysons, Virginia location. In ... across the Consumer Loan portfolio. + Work closely with product, compliance , operations, risk, and data science teams to align on initiatives and support… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Systems Analyst III - Consumer Servicing job and contemplates a wide range of ... to develop and implement technical solutions to business needs. The Systems Analyst serves as the subject matter expert for enterprise-wide Payments Systems lines… more
- American Express (Sunrise, FL)
- …of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program ... compliance experience in the financial services industry + Knowledge of fair lending or consumer protection regulations and requirements + Ability to… more
- Navient (Albany, NY)
- …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… more
- Flatirons Bank (Boulder, CO)
- …This position requires the Credit Analyst III to work closely with lending , management, operations, compliance , and others in a client-centric and rewarding ... of lending including, but not limited to, analyst development, compliance , loan systems, policies, procedures...of appraisal reports as needed. + General knowledge of consumer regulatory requirements including, but not limited to, TRID,… more
- Intuit (Mountain View, CA)
- …and enhance our consumer offerings. Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a ... Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities...Policy and program and establish a framework to ensure lending activities are in compliance with internal… more
- TEKsystems (Wilmington, DE)
- …Looing for compliance tester within auto, credit cards, commercial and deposit consumer lending divisions. They have a QC independent testing function where ... are rolling out a brand new testing program to oversee reg requirements from consumer compliance . Skills & Qualifications + Experience Testing compliance … more