- 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
- PNC (Strongsville, OH)
- …contribute to the company's success. As a Software Engineer Senior within PNC's Consumer Lending Originations Technology organization, you will be based in ... or usability. - Review software documentation to ensure technical accuracy, compliance , or completeness and/or to mitigate risks. Ensure application documentation is… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase 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
- Capital One (New York, NY)
- …management practices. + Work closely with our product management partners in lending and treasury management to deliver more integrated client experiences and deepen ... making. + Designations including Series 7 / 63 License or Chartered Financial Analyst (CFA) certification **Basic Qualifications:** + At least 9 years of experience… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... of benefits to its employees. **Role Description** The Documentation and Operations Analyst is part of the Administration group within Sumitomo Finance & Leasing… more