Current jobs related to Compliance Analyst - Cleveland - Splash Financial
-
Compliance Analyst
1 month ago
Cleveland, United States Splash Financial Full timeJob DescriptionJob DescriptionABOUT OUR COMPANY:The crushing weight of debt is something that we believe holds people back from reaching their dreams and making a splash in the world. So in 2013, after seeing our friends and family struggle with student loans, we created Splash Financial. Over the years, our mission has expanded to include helping people...
-
Cleveland, Ohio, United States Northeast Ohio Regional Sewer District Full timeEnvironmental Compliance Analyst I:POSITION SUMMARYThe Environmental Compliance Analyst I plays a crucial role in supporting the formulation, execution, and upkeep of the District's Environmental Health and Safety (EH&S) Program, ensuring adherence to environmental laws and regulations impacting the District's facilities and operations. This position...
-
Cleveland, Ohio, United States Northeast Ohio Regional Sewer District Full timeEnvironmental Compliance Analyst I:POSITION OVERVIEWThe Environmental Compliance Analyst I plays a crucial role in supporting the establishment, execution, and upkeep of the District's Environmental Health and Safety (EH&S) Program, ensuring adherence to environmental laws and regulations impacting the District's operations and facilities. This position...
-
cleveland, United States Capstone Search Advisors Full timeJob Title: Regulatory Compliance Analyst - Property & Casualty (Hybrid)Location: Cleveland, OH (Hybrid)Company: Capstone Search Advisors, in partnership with a National Insurance CompanyAbout the Role: Capstone Search Advisors has partnered with a respected national insurance company to find an experienced Regulatory Compliance Analyst to join their team in...
-
Cleveland, United States Capstone Search Advisors Full timeJob Title: Regulatory Compliance Analyst - Property & Casualty (Hybrid)Location: Cleveland, OH (Hybrid)Company: Capstone Search Advisors, in partnership with a National Insurance CompanyAbout the Role: Capstone Search Advisors has partnered with a respected national insurance company to find an experienced Regulatory Compliance Analyst to join their team in...
-
Cleveland, United States Capstone Search Advisors Full timeJob Title: Regulatory Compliance Analyst - Property & Casualty (Hybrid)Location: Cleveland, OH (Hybrid)Company: Capstone Search Advisors, in partnership with a National Insurance CompanyAbout the Role: Capstone Search Advisors has partnered with a respected national insurance company to find an experienced Regulatory Compliance Analyst to join their team in...
-
Tax Compliance Analyst
1 week ago
Cleveland, Ohio, United States AmTrust Financial Full timeTax Analyst II Overview:The Tax Analyst II plays a crucial role in assisting the Federal and State and Local Tax Managers with the preparation and examination of tax submissions, research, and strategic planning essential for a multinational insurance and insurance agency holding company.This position may also involve handling Partnership tax issues as...
-
Tax Compliance Analyst
1 week ago
Cleveland, Ohio, United States AmTrust Financial Full timeTax Analyst II Overview:The Tax Analyst II plays a crucial role in assisting the Federal and State and Local Tax Managers with the preparation and evaluation of tax submissions, research, and strategic planning essential for a global insurance and insurance agency holding firm.This role will also involve addressing Partnership tax issues as needed.The...
-
Lead Tax Compliance Analyst
1 week ago
Cleveland, Ohio, United States Hyster-Yale Materials Handling Full timeJob Title Senior Tax Analyst Job Category Finance Job Overview What begins with YOU, drives the industry forward. Hyster-Yale Group, Inc. (HYG), a premier manufacturer of industrial lift solutions, presents an exciting opportunity for a distinguished and skilled Senior Tax Analyst. Key Responsibilities: Evaluate corporate taxation, tax regulations, and...
-
Tax Compliance Analyst
4 days ago
Cleveland, Ohio, United States AmTrust Financial Full timePosition Overview:The Tax Compliance Analyst plays a crucial role in assisting the Federal and State and Local Tax Managers with the preparation and evaluation of tax submissions, as well as conducting research and strategic planning necessary for a multinational insurance and insurance agency holding company. This role may also involve addressing...
-
Healthcare Compliance and Billing Analyst
1 week ago
Cleveland, Ohio, United States Cleveland Clinic Full timeJoin the esteemed Cleveland Clinic family, where you will collaborate with dedicated professionals to deliver exceptional patient-centered healthcare. At Cleveland Clinic, you will engage with committed and passionate team members, receive continuous support and recognition, and cultivate a fulfilling career within one of the most respected healthcare...
-
Compliance Analyst
2 weeks ago
Cleveland, United States Lincoln Electric Full timeLincoln Electric is the world leader in the engineering, design, and manufacturing of advanced arc welding solutions, automated joining, assembly and cutting systems, plasma and oxy-fuel cutting equipment, and has a leading global position in brazing and soldering alloys. Lincoln is recognized as the Welding Expert™ for its leading materials science,...
-
Cleveland, United States Federal Reserve System Full timeCompany Federal Reserve Bank of ClevelandThe Federal Reserve Bank of Cleveland is part of the nation’s central bank and we’ve provided many opportunities for professional growth during our history. For twenty-four years in a row, we’ve been named “One of Northeast Ohio’s Best Places to Work” by North Coast 99. This prestigious award...
-
Regulatory Compliance Analyst
1 day ago
Cleveland, Ohio, United States Electronic Merchant Systems Full timeJob OverviewElectronic Merchant Systems is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesCompliance Research and Resolution: Conduct thorough research to identify and resolve...
-
Insurance Compliance Analyst
1 week ago
Cleveland, Ohio, United States Beacon Hill Full timePosition OverviewWe are in search of a skilled and detail-oriented professional with expertise in Loan Servicing, Commercial Insurance, or Real Estate for a long-term contract role. This position demands intricate analyses and evaluations related to insurance and real estate, necessitating a proactive individual capable of managing a diverse array of...
-
Insurance Compliance Analyst
1 week ago
Cleveland, Ohio, United States Beacon Hill Full timePosition OverviewWe are in search of a skilled and detail-oriented professional with expertise in Loan Servicing, Commercial Insurance, or Real Estate for a long-term contract role. This position entails intricate evaluations and analyses pertaining to Insurance and Real Estate, necessitating a proactive individual capable of managing a variety of...
-
Technical Business Analyst
4 weeks ago
Cleveland, United States Forsyth Barnes Full timeRole: Certification Analyst Job Type: Contract Rate of pay: Hourly rate in USD - dependent on experience Contract length: 6 months with potential extension to 12 months Location: Hybrid - Cleveland, Ohio 3 days per week Sector: Retail Contact: Lucy.davies@forsythbarnes.com Overview: Forsyth Barnes is partnered with a Giant in the retail space! The...
-
Tax Analyst
3 weeks ago
Cleveland, United States Creative Financial Staffing Full timeTax AnalystCleveland, OHOur client, a leading financial services company, is seeking a skilled and detail-oriented Tax Analyst to join their dynamic team. This role offers an excellent opportunity for a tax professional to contribute to the company's tax planning and compliance strategies, with a particular focus on trust taxation.Key...
-
Financial Reporting Analyst
1 week ago
Cleveland, Ohio, United States Cleveland Clinic Full timeJoin the Cleveland Clinic TeamBecome a part of a dedicated team at Cleveland Clinic, where you will collaborate with passionate professionals to deliver patient-centered healthcare. Cleveland Clinic is recognized among the leading hospitals in the nation.At Cleveland Clinic, you will work with committed caregivers, receive continuous support and recognition,...
-
Junior Financial Analyst
4 days ago
Cleveland, Ohio, United States Cleveland Clinic Full timeJoin the Cleveland Clinic TeamBecome a part of a renowned healthcare organization where you will collaborate with dedicated professionals to deliver exceptional patient care. Cleveland Clinic is consistently recognized among the leading hospitals nationwide.As a member of the Sponsored Programs Accounting (SPA) office, you will receive comprehensive support...
Compliance Analyst
2 months ago
ABOUT THE ROLE:
Splash Financial is hiring a junior to mid-level Compliance Analyst to assist with day-to-day compliance management activities designed to ensure material compliance with applicable laws, rules, and regulations. The Legal and Compliance Department is helping Splash become the leading digital lending platform in a responsible and compliant way that puts the customer first. A team-first approach is critical, and the department works closely with a diverse cross-functional team of Developers, Product Managers, Analysts, Underwriters, Accountants, and Marketing professionals to help drive innovation forward across the business.
WHAT YOU’LL DO AT SPLASH:
Responsible for providing federal & state compliance support in all aspects of the business.
Monitor, analyze and communicate pending and/or enacted legislation.
Evaluate internal operational and procedural compliance.
Analyze and update existing compliance policies and related documentation as appropriate.
Assist with the development and implementation of compliance related policies, guidelines and procedures.
Work with Sales, Operations and IT to ensure data integrity is monitored.
Work with IT and LOS support area to create, revise and maintain lending disclosures and documents.
Work with multiple departments to review and assess third-party vendor risk.
Act as the point of contact on all vendor due diligence items and implement the vendor management policy and procedure.
Assist in researching and developing policies and outlining statutory/regulatory requirements.
Assist as necessary, with responding to regulatory consumer complaints.
Manage state licensing requests.
Assist with compiling documentation and facilitating regulatory examinations.
Assist team with other projects as assigned.
WHAT YOU’LL BRING TO SPLASH:
Bachelor’s Degree
Prior experience in the banking/financial services industry in a regulatory compliance role is strongly preferred.
Prior experience working with HELOC products preferred.
Legal and/or paralegal background strongly preferred.
Demonstrated knowledge or ability to understand various complex state & federal law including but not limited to: FDIC and CFPB oversight environment, TILA, ECOA, Reg P and state privacy laws, FCRA, etc.
Demonstrated analytical skills and research skills.
Experience working closely with senior management and board of directors.
Handle multiple projects and work under tight deadlines.
Possess excellent written, interpersonal and verbal communications skills.
#J-18808-Ljbffr
