- SMBC (New York, NY)
- …Sumitomo Mitsui Banking Corporation (SMBC) is looking for a **Corporate & Investment Banking Analyst ** to join our Consumer Coverage team. This is an exciting ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...opportunity to work on high-profile transactions, support senior bankers, and gain exposure to a wide range… more
- Ally (Albany, NY)
- …and implementation of new software or systems. * May interface with senior management to convey information. * Analyzing technical problems related to hardware, ... experience required. * 3+ years of experience required (combination developer and analyst roles) * Knowledge of system requirements definition processes and modeling… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Credit Risk Analyst is responsible for conducting analysis and ... customers, counterparties, and employees. This position is within the Consumer Auto Monitoring and Testing Team and will be...years in the financial services industry, preferably in auto lending or an Internal Audit role * Prior experience… more
- SouthEast Bank (Farragut, TN)
- …but not limited to, the Bank Secrecy Act, Anti-Money Laundering Act, Red Flags, Consumer Privacy, Fair Lending , other applicable lending laws, etc. Follow ... **Third-Party Risk Management Analyst ** **Job Details** **Job Location** Farragut Branch -...directed. + Coordinate contract review efforts with the Bank's Senior Corporate Counsel and Director of Third-Party Risk Management… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience, required. + One (1) year experience within a consumer or commercial lending environment, preferred. Job Expectations Job ... loan portfolio and reports exceptions to underwriters, bankers and members of senior management. + Calculates and interprets financial covenants in accordance with… more
- Capco, a Wipro Company (Charlotte, NC)
- …preferred + Broad financial services knowledge including, but not limited to: consumer banking, business banking, lending (mortgage and non-mortgage), digital ... commercial banks with capabilities including but not limited to lending , deposits, treasury / cash management, online banking, and...exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you… more
- PenFed Credit Union (Dallas, TX)
- Overview PenFed is hiring two (Hybrid) Sr Analyst , Consumer Lending Policy & Analytics at our Tysons, Virgina or Dallas, Texas location. The first role ... lead credit analysis and drive sustainable growth through data-driven decision-making in consumer credit policy. The second role will lead credit analysis with a… more
- Citizens (Johnston, RI)
- …Principal Business Insights Analyst - Consumer Banking Description: The Consumer Lending Strategy & Business Analytics team at Citizens advises senior ... shape day-to-day execution and long-term strategy. As a Principal Business Insights Analyst , you will act as a strategic partner to leadership-setting analytic… more
- Citigroup (Wilmington, DE)
- Citi US Branded Cards and Lending (US Cards) is a market leader in the credit card industry. With a pre-eminent global brand and distribution, US Branded Cards ... **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Consumer Sales **Job Family:** Consumer Product Sales **Time… more
- Citigroup (O'Fallon, MO)
- This is a Sr . Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within ... design and operating effectiveness of key controls that address consumer compliance risks across USPB businesses - including Branded...Z, UDAAP, ECOA/Reg B, SCRA, MLA, FCRA, and Fair Lending . + Strong working knowledge of **coding or query… more
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