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Loan Compliance Analyst Jobs in Texas

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 | Dallas Jobs
By Goldman Sachs At , Dallas, 75201, Tx
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Ability to effectively interact and build relationships with senior management and global stakeholders
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
0-3 years of prior work experience in a relevant field.
Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)
Compliance Analyst Ii Jobs
By PTS Advance At Dime Box, TX, United States
Generate, analyze, and explain SOD reporting to management for an assessment of risk associated with current and potential conflicts.
Minimum 5+ years of accounting experience or 3+ years of Big 4 experience
Knowledge of segregation of duties (SOD) and the relation to risk and internal controls is required.
Experience creating spreadsheets, performing basic calculations, and manipulating data in MS Excel, Alteryx, and Power BI
A strong desire to obtain intimate knowledge and understanding of the company's assets, internal control structure and segregation of duties
Excellent analytical and communication skill

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