• Senior Lending Compliance

    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
    Heritage Financial Credit Union (05/23/25)
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  • Senior Data Management Analyst

    Wells Fargo (Chandler, AZ)
    **About this role:** Wells Fargo is seeking a senior data management analyst to support the Consumer Lending LOBs in implementation requirements for Data ... state of data and metadata quality within area of assigned responsibility within Consumer Lending + Provide input into communication routines with stakeholders,… more
    Wells Fargo (08/08/25)
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  • Consumer Lending QC Processor III

    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
    Eastern Bank (07/29/25)
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  • Senior Business Analyst - Consumer

    Capital One (Mclean, VA)
    Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply your ... to assist new product and pricing strategies for various lending products + Marketing: Support direct-to- consumer marketing...worked. McLean, VA: $109,000 - $124,400 for Sr. Business Analyst Candidates hired to work in other locations will… more
    Capital One (06/18/25)
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  • Sr Analyst Consumer Loan Policy…

    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
    PenFed Credit Union (08/08/25)
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  • Systems Analyst III - Consumer

    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
    Commerce Bank (08/02/25)
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  • Analyst - Compliance

    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
    American Express (08/02/25)
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  • Senior Compliance Analyst

    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
    Navient (07/30/25)
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  • Senior Staff Credit Risk Analyst

    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
    Intuit (07/01/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending , deposit, insurance, and other transactions… more
    New York State Civil Service (06/03/25)
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