Operations Compliance Analyst

4 weeks ago

East 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 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

    2 weeks ago

    Canton, United States Dollar Bank, FSB 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 servi Compliance Analyst, Operations, Compliance, Analyst, Monitoring, Operation, Manufacturing, Banking

  • 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

    4 weeks 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...

  • Operations Compliance Analyst

    4 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...

  • Operations Compliance Analyst

    4 weeks ago

    Canton, OH, 44702, Stark County, 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...

  • Senior Federal and State Tax Compliance Analyst

    4 days ago

    East Canton, United States Ethical Search Professionals Full time

    Senior Federal and State Tax Compliance Analyst Apply Location North Canton, OH Senior Federal and State Tax Compliance Analyst North Canton, OH, US, 44720 Those who came before us helped land a man on the moon, create the world's infrastructure, and introduce renewable energy alternatives. Now you can join the team to write your own unique story and help...

  • Senior Federal and State Tax Compliance Analyst

    1 day ago

    East Canton, United States Timken Full time

    Select how often (in days) to receive an alert: Senior Federal and State Tax Compliance Analyst North Canton, OH, US, 44720 Those who came before us helped land a man on the moon, create the world's infrastructure, and introduce renewable energy alternatives. Now you can join the Timken team to write your own unique story and help drive what's...

  • Tax Compliance Analyst

    4 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,...

  • Tax Compliance Analyst

    2 weeks ago

    North Canton, United States Knowhirematch Full time

    Job DescriptionJob DescriptionTax Compliance AnalystLocation: North Canton, OH, US, 44720Join Us in Shaping the FutureAt our company, we're inspired by the legacy of those who paved the way for monumental achievements like landing on the moon and creating groundbreaking infrastructure. Now, it's your turn to make an impact and be part of our next...

  • Tax Compliance Analyst

    2 weeks ago

    North Canton, United States KnowHireMatch Full time

    Tax Compliance AnalystLocation: North Canton, OH, US, 44720 Join Us in Shaping the Future At our company, we're inspired by the legacy of those who paved the way for monumental achievements like landing on the moon and creating groundbreaking infrastructure. Now, it's your turn to make an impact and be part of our next chapter. Role Overview As a Senior...

  • Claims Compliance Analyst

    3 days ago

    East Longmeadow, United States The MH Group LLC Full time

    Job DescriptionJob DescriptionDescription:The Claims Compliance Analyst occupies an essential role, necessitating a thorough knowledge of policies and procedures, a profound expertise in the claims process, and the ability to process claims effectively. The ideal candidate will lead the establishment, oversight, and enactment of compliance-centered...

  • Remote Claims Compliance Analyst

    2 weeks ago

    East Longmeadow, United States The MH Group LLC Full time

    Job DescriptionJob DescriptionDescription:We are seeking a Claims Compliance Analyst to join our client’s team! This is a fully remote position with a great company offering fantastic benefits. The Claims Compliance Analyst is responsible for maintaining a deep knowledge of the claim processes, can process claims, and is expected to comply with internal...

  • IT Analyst, Compliance

    3 weeks ago

    East Berlin, United States EVERSOURCE Full time

    IT Analyst, Information Security (Hybrid) This is a hybrid role. The first three months are fulltime in the office. **Our Team** **Responsibilities**: - Develop, implement, and maintain IT compliance policies and procedures as General IT Controls, yet with focus on Sarbanes-Oxley (SOX) and Environmental, Social and Governance (ESG) requirements. -...

  • GRC Analyst

    3 days ago

    East Canton, United States CliftonLarsonAllen Full time

    CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more than 8,500 people, 130 U.S. locations, and a global reach, we promise to know you and...

  • Quality Assurance Analyst

    4 weeks ago

    East Canton, United States Hiring Now! Full time

    Superior Dairy in Canton, OH is currently seeking an experienced Swing Shift Quality Assurance Analyst. In this role, you'll be responsible for tasks such as aseptic sampling of ingredients, packaging, and finished products. Your duties also include ensuring compliance with standard operating procedures, monitoring process settings, conducting product...

  • Senior Federal and State Tax Compliance Analyst

    4 weeks ago

    North Canton, United States Genesis10 Full time

    Genesis10 is currently seeking a Senior Federal and State Tax Compliance Analyst with our client located in North Canton, OH. This is a direct hire, hybrid W2 position . Job Description: T his role assists with all aspects of U.S. federal, state and local tax compliance reporting directly to the U.S. Tax Principal. Responsibilities: ...

  • Senior Federal and State Tax Compliance Analyst

    4 weeks ago

    North Canton, United States Genesis10 Full time

    Genesis10 is currently seeking a Senior Federal and State Tax Compliance Analyst with our client located in North Canton, OH. This is a direct hire, hybrid W2 position . Job Description: T his role assists with all aspects of U.S. federal, state and local tax compliance reporting directly to the U.S. Tax Principal. Responsibilities: Assist with U.S....

  • Senior Federal and State Tax Compliance Analyst

    3 weeks ago

    North Canton, United States Management Business Solutions Full time

    Senior Federal and State Tax Compliance Analyst North Canton, OH, US, 44720 Those who came before us helped land a man on the moon, create the world's infrastructure, and introduce renewable energy alternatives. Now you can join the team to write your own unique story and help drive what's next. Purpose T his role assists with all aspects of U.S....

  • Senior Federal and State Tax Compliance Analyst

    3 weeks ago

    North Canton, United States International Staff Consulting Full time

    Senior Federal and State Tax Compliance Analyst North Canton, OH, US, 44720 Those who came before us helped land a man on the moon, create the world's infrastructure, and introduce renewable energy alternatives. Now you can join the team to write your own unique story and help drive what's next. Purpose This role assists with all aspects of U.S. federal,...

  • Senior Federal and State Tax Compliance Analyst

    3 weeks ago

    North Canton, United States Genesis10 Full time

    Genesis10 is currently seeking a Senior Federal and State Tax Compliance Analyst with our client located in North Canton, OH. This is a direct hire, hybrid W2 position . Find out more about this role by reading the information below, then apply to be considered. Job Description: T his role assists with all aspects of U.S. federal, state and local tax...