Operations Compliance Analyst

2 weeks ago

Canton OH, United States Dollar Bank Full time

Job Function/Purpose The Operations Compliance Analyst is responsible for monitoring, researching, and ensuring implementation of various local, state, federal, investor, and industry regulations, including CFPB. Analyst monitors adherence to servicing policies, procedures, and regulatory requirements. The position provides compliance support and guidance as needed for all departments within the division - including but not limited to system enhancements related to regulatory and compliance issues, compliance monitoring and measuring, implementation of new or updating of current compliance and regulatory policies and procedures, and assisting with regulatory audit examinations. This position will work closing with the training manager on creating, updating, and implementation of compliance and regulatory training. Position is responsible for special projects as assigned by management. Qualifications Bachelor's Degree in Accounting or Business-related field or commensurate experience required. Minimum 3-year experience in a recent compliance, or audit, or retail loan servicing position required. Must possess sound knowledge of retail loan serving products and the servicing of (i.e mortgage loans, installment loans, lines of credit, escrow, default management, special loans, amortizations, etc.). Must be able to manage time efficiently, prioritize tasks, meet deadlines, and coordinate multiple and changing priorities in a demanding environment. Advanced problem-solving ability. Must be able to research independently and make sound decisions. Must have the ability to implement and monitor identified changes. Must have excellent interpersonal skills with the ability to create cooperation regarding compliance attainment, particularly when the analyst identifies potential non-compliance or compliance issues within our areas. Must have excellent written and verbal communication skills. Must be a self-starter that identifies new compliance requirements and departmental compliance-improvement opportunities and develops solutions through implementation. Must have intermediate to advanced knowledge of Microsoft Office and Excel (testing will be administered). Overtime will be required, as needed Minimal travel is required Principal Activities/Objectives Proactively monitors, identifies, and implements new and/or updated regulatory requirements and establishes appropriate controls to monitor compliance. Monitors investor bulletins, mortgagee letters, and other publications for requirements related to retail loan servicing. Communicates applicable requirements to department managers and division senior management. Responsible for managing special projects as assigned by management, including a timetable for completion, and ensuring completion within allotted timeframes. Work with department management to identify and simplify methods to achieve compliance within departments through checklists, scripting, training, complete and organized procedures, and instructions. Responsible for release testing for areas of responsibility. Develops and maintains a regulatory and compliance monitoring calendar to ensure compliance topics are monitored on a regularly scheduled basis. Must include follow-up time schedule to ensure compliance of remedial or corrective action. Work with Training Manager to ensure compliance training is up-to-date and completed on a calendared basis for critical compliance topics. Audits departmental compliance and management controls. Develops specific audit checklists utilizing regulatory requirements. Reports findings to senior division management and departmental managers. Assists with regulatory audit examinations conducted by internal audit and external parties. Includes, but is not limited to, coordinating the collection of requested documentation, presentation of documentation, and communicating with the requesting parties as applicable. Responsible for complaint tracking records, scheduling management review meetings as necessary, and ensuring identified follow-up is completed and recorded. Monitor credit bureau reporting for retail loans and research/respond to disputes. Note: Nothing in this job description restricts management's right to assign or reassign duties and responsibilities to this job at any time.

  • Operations Compliance Analyst

    3 weeks ago

    Canton, United States Dollar Bank Full time

    Job Function/Purpose The Operations Compliance Analyst is responsible for monitoring, researching, and ensuring implementation of various local, state, federal, investor, and industry regulations, including CFPB. Analyst monitors adherence to servicing policies, procedures, and regulatory requirements. The position provides compliance support and guidance as...

  • Operations Compliance Analyst

    4 weeks ago

    Canton, United States Dollar Bank Full time

    Job Function/Purpose The Operations Compliance Analyst is responsible for monitoring, researching, and ensuring implementation of various local, state, federal, investor, and industry regulations, including CFPB. Analyst monitors adherence to servicing policies, procedures, and regulatory requirements. The position provides compliance support and guidance...

  • Operations Compliance Analyst

    7 days ago

    Canton, United States Dollar Bank Full time

    Job Function/PurposeThe Operations Compliance Analyst is responsible for monitoring, researching, and ensuring implementation of various local, state, federal, investor, and industry regulations, including CFPB. Analyst monitors adherence to servicing policies, procedures, and regulatory requirements. The position provides compliance support and guidance as...

  • Operations Compliance Analyst

    6 days ago

    Canton, Ohio, United States Dollar Bank Full time

    Job Function/PurposeThe Operations Compliance Analyst is responsible for monitoring, researching, and ensuring implementation of various local, state, federal, investor, and industry regulations, including CFPB. Analyst monitors adherence to servicing policies, procedures, and regulatory requirements. The position provides compliance support and guidance as...

  • Tax Compliance Analyst

    2 weeks ago

    North Canton, United States Creative Financial Staffing Full time

    TAX COMPLIANCE ANALYST Join a long standing company that boasts talent, providing a caring culture and is well known for high-quality performance! WHY YOU SHOULD BE THE TAX COMPLIANCE ANALYST Work in a positive work environment that offers a hybrid setting Our client offers competitive benefits such as a healthcare, a 401(k) plan, tuition reimbursement,...

  • Risk & Compliance Manager

    1 week ago

    Canton, United States Ikea US Full time

    (title) What you'll need to have () - - At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance Man Compliance Manager, Compliance, Risk, Manager, Business Operations, Worker, Business Services

  • Networking Engineering Analyst

    2 weeks ago

    Canton, United States Meditech Full time

    Analysts, Network Engineering are responsible for the design, implementation, and support of MEDITECH?s cloud-based customer networking equipment and connectivity Configure, implement, manage, and troubleshoot the networking hardware that connects MEDITECH\'s customer networks to our cloud hosted deployments. Designing and supporting MEDITECH\'s cloud...

  • Network Engineering Analyst

    6 days ago

    Canton, United States Meditech Full time

    DescriptionNetwork Engineering Analysts are responsible for the design, implementation, and support of MEDITECH's cloud-based customer networking equipment and connectivity. As a member of our Cloud Services team, your job would involve:Configure, implement, manage, and troubleshoot the networking hardware that connects MEDITECH's customer networks to our...

  • Network Engineering Analyst

    1 week ago

    Canton, United States MEDITECH Full time

    Description Network Engineering Analysts are responsible for the design, implementation, and support of MEDITECH’s cloud-based customer networking equipment and connectivity. As a member of our Cloud Services team, your job would involve:Configure, implement, manage, and troubleshoot the networking hardware that connects MEDITECH's customer networks to our...

  • Network Engineering Analyst

    1 week ago

    Canton, United States MEDITECH Full time

    Description Network Engineering Analysts are responsible for the design, implementation, and support of MEDITECH’s cloud-based customer networking equipment and connectivity. As a member of our Cloud Services team, your job would involve:Configure, implement, manage, and troubleshoot the networking hardware that connects MEDITECH's customer networks to our...

  • Network Engineering Analyst

    2 days ago

    Canton, United States MEDITECH Full time

    Description Network Engineering Analysts are responsible for the design, implementation, and support of MEDITECH’s cloud-based customer networking equipment and connectivity. As a member of our Cloud Services team, your job would involve:Configure, implement, manage, and troubleshoot the networking hardware that connects MEDITECH's customer networks to our...

  • Financial Analyst, Sr

    3 days ago

    Canton, United States Westinghouse Electric Company Full time

    We are searching for a Financial Analyst, Sr. for a 1 yr. contract assignment. The person will be responsible for prevailing wage and apprenticeship compliance under Investment Recovery Act (IRA). The person must have experience with contract compliance, federal labor laws, prevailing wage auditing, and apprenticeship requirements.With the IRA bill, they...

  • Appeals and Grievance Analyst

    3 weeks ago

    Canton, United States Aztec Full time

    Who We Are Point32Health is a leading health and wellbeing organization, delivering an ever-better personalized health care experience to everyone in our communities. At Point32Health, we are building on the quality, nonprofit heritage of our founding organizations, Tufts Health Plan and Harvard Pilgrim Health Care, where we leverage our experience and...

  • Buyer Analyst

    1 week ago

    North Canton, United States Emerald Resource Group Full time

    Job Title: Buyer Analyst Location: North Canton About Us: We are a dynamic and innovative financial retail company dedicated to delivering high-quality products and services to our customers. We are committed to excellence in all aspects of our operations. Job Description: We are looking for a detail-oriented and analytical Buyer Analyst to join our...

  • Senior IT Business Analyst

    2 weeks ago

    Canton, United States Westinghouse Electric Company Full time

    We are searching for a Senior IT Business Analyst for 1 yr. contract assignment. The person will support multiple efforts across various Customer Relationship Management tools. The person in this role will conduct complex operational analyses and lead medium to large project teams that support informed decision making within the business unit.The person will...

  • Global Supply Chain Analyst

    2 weeks ago

    Canton, United States CAIRE Inc. Full time

    Global Supply Chain Analyst IJOB DESCRIPTIONThe Supply Chain Analyst is responsible for the development, implementation, improvement, and support of the inbound/outbound and Domestic/Global logistics. This position is responsible for ensuring continuous improvement of global logistics performance through systems, processes, governance, and services. The...

  • Global Supply Chain Analyst

    2 weeks ago

    Canton, United States Caire Full time

    Global Supply Chain Analyst I JOB DESCRIPTION The Supply Chain Analyst is responsible for the development, implementation, improvement, and support of the inbound/outbound and Domestic/Global logistics. This position is responsible for ensuring continuous improvement of global logistics performance through systems, processes, governance, and services. The...

  • Global Supply Chain Analyst

    2 weeks ago

    Canton, United States CAIRE Inc. Full time

    Global Supply Chain Analyst IJOB DESCRIPTIONThe Supply Chain Analyst is responsible for the development, implementation, improvement, and support of the inbound/outbound and Domestic/Global logistics. This position is responsible for ensuring continuous improvement of global logistics performance through systems, processes, governance, and services. The...

  • Global Supply Chain Analyst

    2 weeks ago

    Canton, United States CAIRE Inc. Full time

    Global Supply Chain Analyst IJOB DESCRIPTIONThe Supply Chain Analyst is responsible for the development, implementation, improvement, and support of the inbound/outbound and Domestic/Global logistics. This position is responsible for ensuring continuous improvement of global logistics performance through systems, processes, governance, and services. The...

  • Financial Analyst I

    3 days ago

    Canton, United States Westinghouse Electric Company Full time

    We are searching for a Financial Analyst I for a 5-month contract assignment. This person will assist with analysis and project management of regulated utility activities across the client's Transmission department to support forecast consolidation, benchmarking, operational cost effectiveness, project execution, project debt, and financial structuring...