- Capital One (Mclean, VA)
- Manager Data Analyst - Retail Bank, Small Business Bank At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... leader in the world of data-driven decision-making. In the Consumer Bank, we've combined this human-centered approach with our...banking (ie, strategy and deposits, sales and servicing, and lending ). What you'll do: + Drive current and future… more
- SMBC (Sacramento, CA)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank, a division of SMBC ... on risk trends and emerging patterns + Collaborate with finance and compliance teams on CCAR documentation, data governance, and regulatory submissions **POSITION… more
- Regions Bank (Birmingham, AL)
- …& Wealth Management + Corporate Banking, Credit Risk, & Enterprise Risk Management + Consumer Lending , Regulatory Compliance , and Branch Delivery + Financial ... standards to assess business processes, evaluate control effectiveness, and test compliance with applicable laws, regulations, and internal policies + Prepares… more
- OneMain Financial (West Valley City, UT)
- …is analytical, organized, and a strong communicator with an understanding of consumer lending compliance frameworks and regulatory expectations. **In ... seeking a detail-oriented and proactive Senior Compliance Analyst to join our Auto Lending ...audit, or risk management within the financial services or consumer lending industry. + Knowledge of … more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER* WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee compliance requests to ensure that they ... communications of employees for compliance with regulatory requirements. The Compliance Analyst will be responsible for identifying potential policy… more
- Cambridge Savings Bank (Waltham, MA)
- …a written, in-depth analysis of the business, management, and industry factors. The analyst may also provide support, as needed, to credit, risk management, ... lending , or other areas of the Bank. Responsibilities include...to internal or external audits, loan reviews, or regulatory compliance matters. + Monitor credit quality through the review… more
- Wells Fargo (Charlotte, NC)
- …Operational Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation. ** Consumer Lending Operations:** + Consumer Lending ... cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The businesses that make… more
- JPMorgan Chase (Chicago, IL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Wells Fargo (Westlake, TX)
- …Program is a direct hire program for talented individuals seeking careers in Consumer Lending , Consumer Small Business Banking, Human Resources, Technology, ... catalog, EC pro, Agile ways of working, Product model. Play the role of business analyst and product specialist as needed to perform day to day job duties - listed… more
- Regions Bank (Charlotte, NC)
- …+ Commercial or Private Wealth management underwriting experience + Knowledge of both Consumer and Commercial Loan Products and Compliance issues + Prior ... Private Wealth Management (PWM) credit requests submitted by Private Wealth and Lending Advisors with minimal oversight. This position will serve on the First… more
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