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Loan Compliance Analyst Jobs in Ventura, California

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.
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 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 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
Loan Analyst Jobs
By Vontive At San Francisco, CA, United States
Prior mortgage lending, paralegal, compliance, or risk management experience
Review loan applications and data
Conform key documents and data to our fundamental model
Verify documents and data are true, accurate, correct, and complete
Complete first-level analysis with underwriting checklist
Seek resolution of any issues
Compliance Analyst Jobs
By Intuit At San Diego, CA, United States
Strong project management skills with the ability to manage multiple projects simultaneously.
Compliance, risk management, expense management and/or audit
Third party risk management and related compliance considerations, including due diligence, purchasing and expense management systems
Reviewing and decisioning of third-party risk management legal compliance processes against applicable policies, standards and guidelines.
Minimum of four (4) years of direct work experience in:
Flexibly assist in other areas of concern to benefit Intuit’s legal compliance posture.
Compliance Analyst Jobs
By First Entertainment Credit Union At West Hollywood, CA, United States
Experience in financial services compliance, audit, credit union/ bank operations, or risk management within the financial services industry
Provide support on Vendor Management to ensuring risk assessments and due diligence are performed on all vendors
Thorough knowledge of Credit Union products and services, procedures and guidelines, and field of membership requirements
In-depth knowledge of regulations applicable to essential responsibilities
Strong problem-solving skills to effectively research, investigate, and offer solutions to issues that are more complex and difficult in nature
Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators, auditors and examiners, while maintaining strict confidentiality
Direct Loan/Compliance Policy Coordinator
By California State University At , Los Angeles, 90032, Ca $4,170 - $7,545 a month

Administrative Analyst/Specialist - Exempt I

Compliance Analyst Jobs
By California Health & Wellness At , Sacramento, Ca $51,600 - $92,900 a year
Communicate state and federal requirements to internal and external clients.
1+ years of related experience in compliance, privacy and/or regulatory affairs.
Working knowledge of laws and/or regulations in area of compliance; in particular HIPAA, and state regulations.
Regulatory research and analysis experience strongly preferred
Respond to external requests for information required by the organization for its regulatory filings.
Respond to inquiries from state and federal regulatory agencies.
Compliance Analyst Jobs
By UCLA Health At , Los Angeles, 90095, Ca $76,900 - $150,900 a year

Description As a key member of our Office of Compliance Services, you will help advance our culture of trust while ensuring compliance with relevant laws and regulations. In this role, you will ...

Compliance Analyst Jobs
By Affirm At , San Francisco, Ca
Strong project management, critical thinking, and analytical skills.
Support other key compliance and risk management projects as needed.
Assist with the ongoing compliance testing activities on adherence to compliance program and federal/state regulatory requirements.
1-2 years of professional work experience in Compliance Testing, Quality Assurance, or Audit preferred.
Proficient computer navigation skills using a variety of software packages, including Google docs, word processing, and spreadsheets.
Work closely and cross functionally with multiple departments (Compliance Risk Legal Product, etc) while completing reviews.
Junior Compliance Analyst Jobs
By Ubiquity Retirement + Savings At , San Francisco, 94104, Ca $60,000 - $70,000 a year
Basic knowledge of non-discrimination testing, annual form 5500 preparation and filing, and annual Profit Sharing and Safe harbor benefit calculations.
2-5 years experience in retirement industry, preferably in a compliance role
Take ownership of Plan Sponsor compliance related questions and issues and follow problems through to resolution
Ensure timely execution of time-sensitive team functions
Keep accurate records and document customer service actions and discussions
Annual non-discrimination testing including but not limited to ADP/ACP, 401(a)(4), Top Heavy determination, and 410(b) coverage testing
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.
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.
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 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
Loan Analyst Jobs
By Vontive At Seattle, WA, United States
Prior mortgage lending, paralegal, compliance, or risk management experience
Review loan applications and data
Conform key documents and data to our fundamental model
Verify documents and data are true, accurate, correct, and complete
Complete first-level analysis with underwriting checklist
Seek resolution of any issues
Compliance Analyst ($80K - $150K)
By Henderson Harbor Group At New York City Metropolitan Area, 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 Analyst Jobs
By Apex Systems At Maryland, United States
· Minimum of five (5) years of experience in a securities-related compliance program.
· Attention to detail, good data analytical skills, accuracy and critical thinking are essential.
Reviews the quality of employee account disclosures and identifies apparent compliance issues. Addresses incomplete or untimely disclosures.
Ensures timely maintenance of the electronic account feeds, investigating and resolving apparent issues. Escalates unresolved matters to the Associate Director.
Drafts updates to written procedures and presents those to the Associate Director.
· Ability to function effectively in a team environment is required.

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