- American Honda Motor Co Inc (Torrance, CA)
- …investigate, communicate, and remediate concerning the appropriate prioritization of AHFC compliance risk .Satisfy special assignments as requested by management ... Bring the Future!Job PurposeAmerican Honda Finance CorporationEX3This Senior Regulations Analyst / Compliance Specialist position is responsible for monitoring,… more
- Credit Acceptance Corporation (Atlanta, GA)
- …Science, Economics etc. - preferred).Experience developing and executing contact strategies.2 years ( Analyst ), 3 years (Sr. Analyst ), 5 years (Manager), 7 years ... in an analytics setting, or a combination of higher education and experience.2 years ( Analyst ), 3 years (Sr. Analyst ), 5 years (Manager), 7 years (Sr. Manager)… more
- Hired by Matrix (Winston-Salem, NC)
- …continual distributor volume reporting errors and fallout, customer disputes, or compliance violations Conduct regular risk assessments and implement controls ... we partner with companies across industries, including Financial Services, Fintech, Consumer Goods and Services, Security and Logistics, Pharmaceutical / Biotech,… more
- Credit Acceptance Corporation (Atlanta, GA)
- …work environment and Great Place to Work culture!As an Implemented Solutions Analyst within Loan Servicing Analytics, you will be responsible for developing and ... dealership ratings, monitoring collection scores or credit scores, or credit risk management (Senior)Experience running and creating reports in an analytical tool… more
- American Honda Motor Co Inc (Torrance, CA)
- … consumer privacyKey AccountabilitiesAssess, communicate, and remediate enterprise privacy risk to consumersGain and maintain knowledge of federal, state laws and ... 4 Salary Range: $81,800.00 - $122,700.00 Job PurposeEX3 GradeThe Privacy Senior Analyst position will contribute to the creation and implementation of the American… more
- Credit Acceptance Corporation (Atlanta, GA)
- …a casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics - Strategy position is to perform analysis on pricing and credit ... risk , loan servicing strategies, business policies, processes, and performance...skillsExperience monitoring analytical experiments and strategies Targeted Compensation:Mid Level Analyst : $86,000 - $115,000 base salary + an annual… more
- Credit Acceptance Corporation (Atlanta, GA)
- …casual work environment and Great Place to Work culture!The purpose of the Analyst , Predictive Modeling position is to analyze data to drive better business ... decisions, including: Pricing and credit risk , loan servicing strategies, business policies, processes, and performance,...of higher education and experience Targeted Compensation: Mid Level Analyst : $87,000 - $116,000 base salary + an annual… more
- Federal Reserve System (Boston, MA)
- … to provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve ... attention to detail and solid communication skills. As a Risk Analyst , you will be responsible for...discriminatory practices. Produces analytical support for Consumer Compliance and CRA examinations using available risk … more
- Federal Reserve Bank (Washington, DC)
- …of those risks and provide written recommendations to management. An understanding of consumer compliance risk and supervision is essential. Requires a ... Sr/Lead Financial Institution & Policy Analyst (Large Bank Consumer Compliance...Section. Financial Institution Policy Analysts perform analyses related to consumer risk , consumer compliance… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures ... as a subject matter expert on issues related to compliance + Conducts research of laws and regulations that...+ Conducts research of laws and regulations that impact compliance to include monitoring for new laws and regulations… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Risk Analyst I & II - Consumer Servicing job and contemplates a wide range of ... degree or equivalent combination of education and experience required + 2+ years compliance , business, risk , or audit experience required + Banking experience,… more
- Highmark Health (Buffalo, NY)
- …or our Buffalo, NY location. This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location: On site, in office within First Horizon footprint** **Summary** Consumer /Market Research Senior Analyst For us at First Horizon, ... financial services can be. We are seeking a talented Consumer /Market Research Senior Analyst to join our...+ Working knowledge of data integrity/privacy practices and applicable risk and compliance management frameworks + Team… more
- Bank of America (Phoenix, AZ)
- Consumer AML Operations Large Currency Reporting Control Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to ... key controls + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with...which can involve high $ penalties and fines for non- compliance . Under close supervision from the analyst 's… more
- SMBC (Phoenix, AZ)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and management ... Unsecured Personal Loans product. Under supervision of the Credit Risk Manager, the Risk Analyst ...that all credit strategy work aligns with Firms credit risk appetite + Ensure compliance with policies… more
- Commerce Bank (Kansas City, MO)
- …relevant experience, skills, and competencies.) About This Job The Commercial Payments Credit & Risk Analyst will be responsible for ensuring proper credit & ... oversight for the Commercial Payment Products area of Commerce Bank. The Credit & Risk Analyst is responsible for underwriting and credit review of high dollar… more
- Intermountain Health (Columbus, OH)
- **Job Description:** The Risk Adjustment Analyst performs data and analytical services in support of optimizing risk adjusted revenue, maintaining ... projects including retrospective chart review and prospective initiatives. The Risk Adjustment Analyst gathers, standardizes, and consolidates financial… more
- Bank of America (Phoenix, AZ)
- Consumer AML Operations Large Currency Reporting Control Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy… more
- Ally (Raleigh, NC)
- … Risk Team has an exciting opportunity to support Ally's generative Artificial Intelligence risk program. The Senior Risk Analyst plays a critical role, ... / Digital and AI Risk Team 's risk framework. The Senior Analyst will work...and other risk routines * Lead core risk management function(s), as assigned, and ensure compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Data Management Analyst (Commercial Data Product Risk and Control Lead) in Commercial Banking as part of ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
