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Loan Compliance Analyst Jobs in Florida

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 Jobs
By The Success Center - Recruitment and Consulting At Jacksonville, FL, United States
Collaborate with other Scheme Compliance Analyst(s) and backup compliance analysts in the management of scheme portal credentials
Manage multiple compliance processes that are complex in nature and may impact technical, operational, and scheme activities
5+ years of related experience where understanding scheme rules, and risk and compliance processes are a vital component to delivery.
Strong understanding of Card Acquiring and other card scheme rules, regulations, technical (specification) requirements, and operational processes
Strong communication skills, written and verbal; Communicating clearly and accurately to different audiences
Experience with Data Integrity Programs preferred.
Compliance Analyst Jobs
By The Jamaica National Group At Lauderdale Lakes, FL, United States
Prepare monthly compliance management reports.
Assist in planning and coordinating compliance reviews to evaluate the adequacy and effectiveness of management controls.
At least one (1) year working experience in AML Compliance or similar field.
Provide clerical and administrative support required for the efficient running of the Compliance NA unit
Coordinate preparations for meetings up to and including preparation and distribution of minutes.
Ensure that current Legislation, Regulations and Best Practice Standards regarding the money services business are communicated to all level of staff.
Compliance Data Analyst Jobs
By Crypto.com At Miami, FL, United States
Experience writing SQL and programming scripts (Python)
Maintain the expanding set of regulatory licenses and registrations;
Leverage standard Agile or SCRUM methodologies (i.e. Jira boards);
Aid in the enforcement of appropriate prioritization and communicative standards for ad-hoc and ongoing tasks;
Formalize workflows, explore new tools and ways to derive and share insights that help our colleagues and customers.
Exposure to financial services, with a preferred focus in Regulatory Reporting within the banking or fintech industry;
Compliance Analyst Jobs
By Benecard Services, LLC At Bonita Springs, FL, United States
Support overall enterprise-wide compliance and risk management strategy.
Identify areas of potential compliance risk and collaborate with management to develop solutions for risk mitigation.
Maintain a comprehensive understanding of all new and existing regulatory requirements that impact vision and pharmacy operations.
Manage projects as assigned, including product development and national compliance initiatives.
Interpret and disseminate information on regulatory matters.
Develop, review and modify compliance information in manuals, forms and/or contracts, as needed.
Junior Compliance Analyst Jobs
By VanEck At Tampa, FL, United States
Demonstration project management skills in prior roles
Strong project and time management skills.
Knowledge, Skills & Abilities Required
Complete other regulatory compliance tasks assigned by management.
Assist with filing necessary marketing materials with FINRA and manage comments as necessary to ensure compliance with FINRA.
One to three years’ experience. Some investment advisor and mutual fund compliance experience preferred but not necessary

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