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Loan Compliance Analyst Jobs

Compliance Analyst Jobs
By Intuit At Mountain View, CA, United States

This position will be part of the Intuit Compliance Organization within the overall Legal Team. The compliance program is global and covers all Intuit Inc. products and services. We are a hardworking, ...

Compliance Analyst Jobs
By The TCW Group At Los Angeles, CA, United States
Excellent written and verbal communication skills; possess strong telephonic, data entry and proofing skills
2 to 5 years of relevant investment operations, compliance and/or paralegal experience in financial services industry related to compliance responsibilities
Exceptional analytical and investigative skills, experience partnering with business and investment colleagues and aptitude for working efficiently in large organizations
Contact employees to ensure timely filings of initial, quarterly, and annual certifications
Must have outstanding attention to detail and organization skills; possess the ability to spot issues and respond timely
Experience with fixed income and various investment products including open-end funds, closed-end funds, ETFs, and private funds
Compliance Analyst Jobs
By PJT Partners At , New York, 10017 $75,000 - $90,000 a year
Strong research skills are preferred.
Excellent organization and execution skills with the ability to work efficiently and independently under demanding deadlines.
Advanced skills in PowerPoint, Excel and report building.
Strong analytical, written, and verbal communication skills.
Day to day responsibilities may include, but not limited to:
Continuously develop and improve the monitoring methodology and overall approach.
Analyst-Compliance Jobs
By Amex At , New York $55,000 - $105,000 a year
Project management experience, especially including cross-organizational coordination on large and complex projects a plus
Strong Microsoft Office skills required
Understanding/Experience of the supervisory processes of federal bank regulators
Bachelor’s degree required, advanced degree a plus or equivalent work experience
Comprehensive medical, dental, vision, life insurance, and disability benefits
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Compliance Analyst Jobs
By Qgiv At Lakeland, FL, United States
Conduct training and education sessions for employees to promote a culture of compliance
Minimum of 2 years of experience in compliance or a related field
Knowledge of laws and regulations applicable
Excellent analytical and problem-solving skills
Strong communication and interpersonal skills
Experience with compliance software and tools is a plus
Compliance Analyst Specialist Jobs
By FIS Global At , Brown Deer, 53223
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Compliance Analyst 1 Jobs
By Firstsource Healthcare At , Thousand Oaks
Excellent organizational skills and attention to detail.
Excellent written and verbal communication skills.
Knowledge of Microsoft Office Suite, including Excel and Outlook
Process inbound mail correspondence for all clients.
Review and process complaints, disputes, debt validation, and fraud claims for all clients.
Act as the liaison between law firms and clients to report and resolve the items listed above.
Data Analyst, Compliance Jobs
By current At , New York, 10011 $105,000 - $145,000 a year
Excellent communication, requirement gathering and prioritization skills.
Some statistical analytics knowledge and experience.
Drive compliance related data modeling requirements for analytics and data engineers
3+ years of experience working in the data analytics/business intelligence domain
1+ years of experience building data models, reports and dashboards in BI tools(preferably Looker)
Experience in defining and building meaningful metrics and KPIs.
Customer Compliance Analyst Jobs
By Deckers Brands At , Westlake Village, Ca
Self-driven with a high degree of autonomy, inquisitiveness, and discipline with respect to time and priority management
Knowledge of Vendor Compliance and Distribution concepts, preferably in US Retail to include footwear/apparel/accessory retailers or suppliers
Detail-oriented with strong analytical and problem-solving skills
2. Conduct research of non-compliance penalties, analyzing trends for root cause understanding, and monitoring wholesale operational performance
Excellent written and verbal communication
Proficiency in Microsoft Office, specifically with Excel for data analysis & interpretation
Compliance Analyst Specialist Jobs
By FIS Global At , Brown Deer, 53223, Wi
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Compliance Analyst Ii Jobs
By Cherokee Federal At , Washington, 20001, Dc $100,000 - $119,000 a year
Compliance Analyst II Experience, Education, Skills, Abilities requested:
Bachelor's degree or combination of education and experience with regulatory compliance or civil or criminal enforcement.
Ability to synthesize information and develop recommendations for management based on an analysis of the information.
Review submitted information to ensure compliance with criminal violation requirements, foreign ownership and control, and notices of changes.
At least 5 years of regulatory experience.
Good interpersonal skills and ability to resolve disputes in a timely and professional manner.
Compliance Analyst Jobs
By Remitly At , Seattle, 98101, Wa $57,592 - $71,990 a year
Continuing education and corridor travel benefits
Learn and share knowledge in a global team environment
Assist your manager with projects on an ad-hoc basis
1- 2 years of experience investigating unusual activity and filing of regulatory reports related to AML, CTF, Fraud Investigations.
Substantive knowledge of AML and fraud regulations and related typologies within the fintech industry.
Experience in identifying and analysing patterns in transactional behaviour and determining if regulatory reporting is required.
Compliance Analyst ($80K - $150K)
By Henderson Harbor Group At United States
Minimum of 3 years relevant residential mortgage data/collateral experience at mortgage company, asset management firm or due diligence firm.
Must have knowledge of compliance/TRID requirements related to loan originations, particularly residential loans with commercial sponsors, multifamily, Non-QM, and QM.
Manage post settlement curative side letter process with sellers/vendors.
Experience in clearing collateral, title, and compliance discrepancies.
Experience with reperforming/nonperforming residential loans.
Ability to manage servicer, custodian, and client issues daily.
Compliance Data Analyst Jobs
By Lyft At Seattle, WA, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Data Analyst Jobs
By Lyft At Nashville, TN, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Analyst Jobs
By Media Riders Inc. At Texas, United States
• Assist in-house attorneys with legal research and work on special projects as assigned by management.
Experience researching and analyzing state laws, regulations and insurance department guidelines and provide compliance expertise.
Experience drafting contract language that is clear, concise and which complies with state and federal laws.
Experience preparing responses to objections from Insurance Departments regarding product filings and regulatory reports.
**THIS IS A FULLY REMOTE POSITION**
(1) prepare checklists, certifications, transmittals, and submission letters;
Compliance Analyst Jobs
By Theoria Medical At Michigan, United States
Familiarity with Monday.com or other project management software preferred
Organize and manage files for Compliance
5 years minimum experience in healthcare field
Excellent proofreading and typing skills required
Monday through friday, 40 - 50 hours per week
8:30 a.m. and 5 p.m.
Compliance Data Analyst Jobs
By Lyft At San Francisco, CA, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Data Analyst Jobs
By Lyft At New York, NY, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Loan Analyst Jobs
By Randstad USA At Charlotte Metro, United States
Computing skills, particularly intermediate Excel knowledge (VBA, macro writing, pivot tables, etc.) are a must.
1+ years in any of a collateral management, database management or reporting role.
Managing SyndTrak deal site management:
1-4 years of experience working in a commercial loan operational/support role
Effective organizational, multi-tasking, and prioritizing skills
Excellent verbal, written, and interpersonal communication skills

Are you looking for an exciting opportunity to join a dynamic team of loan compliance professionals? We are looking for a Loan Compliance Analyst to join our team and help ensure our loan portfolio is compliant with all applicable laws and regulations. You will be responsible for monitoring and analyzing loan documents, researching and interpreting regulations, and providing guidance to our loan officers. If you have a passion for compliance and a commitment to excellence, we want to hear from you!

Overview:

A Loan Compliance Analyst is responsible for ensuring that all loan activities comply with applicable laws and regulations. They review loan documents, monitor loan portfolios, and provide guidance to loan officers and other staff. They also work with external auditors and regulators to ensure compliance with all applicable laws and regulations.

Detailed Job Description:

A Loan Compliance Analyst is responsible for ensuring that all loan activities comply with applicable laws and regulations. This includes reviewing loan documents, monitoring loan portfolios, and providing guidance to loan officers and other staff. They must be knowledgeable of all applicable laws and regulations, including those related to consumer lending, commercial lending, and mortgage lending. They must also be able to interpret and apply these laws and regulations to loan activities. The Loan Compliance Analyst must be able to identify potential compliance issues and develop solutions to address them. They must also be able to communicate effectively with external auditors and regulators to ensure compliance with all applicable laws and regulations.

What is Loan Compliance Analyst Job Skills Required?

• Knowledge of applicable laws and regulations related to consumer lending, commercial lending, and mortgage lending
• Ability to interpret and apply laws and regulations to loan activities
• Ability to identify potential compliance issues and develop solutions to address them
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong organizational and time management skills
• Proficiency with Microsoft Office Suite

What is Loan Compliance Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least two years of experience in loan compliance or a related field
• Professional certification in loan compliance (e.g. Certified Regulatory Compliance Manager) is preferred

What is Loan Compliance Analyst Job Knowledge?

• Knowledge of applicable laws and regulations related to consumer lending, commercial lending, and mortgage lending
• Understanding of loan documents and loan processes
• Knowledge of banking and financial services industry

What is Loan Compliance Analyst Job Experience?

• At least two years of experience in loan compliance or a related field
• Experience working with external auditors and regulators
• Experience in developing and implementing compliance policies and procedures

What is Loan Compliance Analyst Job Responsibilities?

• Review loan documents to ensure compliance with applicable laws and regulations
• Monitor loan portfolios to identify potential compliance issues
• Provide guidance to loan officers and other staff on compliance matters
• Communicate effectively with external auditors and regulators to ensure compliance with all applicable laws and regulations
• Develop and implement compliance policies and procedures
• Keep up to date with changes in laws