Current jobs related to Lending Compliance Analyst - Lake City - First Federal Bank

  • Compliance Testing Analyst

    2 months ago

    Salt Lake City, United States First Electronic Bank Full time

    Job DescriptionJob DescriptionDescription:As Second Line of Defense, the Compliance Testing Analyst has the responsibility to perform compliance testing to evaluate our Strategic Partner’s (SP) compliance with applicable laws and regulatory requirements. This individual will follow a pre-established risk -based testing plan for each review, produce quality...

  • Compliance Analyst

    3 weeks ago

    Salt Lake City, United States Celtic Bank Full time

    Job DescriptionJob DescriptionCeltic Bank’s Compliance Analyst - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships (“SLP”) and the Bank. As a Compliance Analyst, your duties will include (i) monitoring Bank and SLP products and processes for compliance with applicable laws and regulations, (ii)...

  • Compliance Analyst

    4 weeks ago

    Salt Lake City, United States Celtic Bank Full time

    Job DescriptionJob DescriptionCeltic Bank’s Compliance Analyst - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships (“SLP”) and the Bank. As a Compliance Analyst, your duties will include (i) monitoring Bank and SLP products and processes for compliance with applicable laws and regulations, (ii)...

  • Compliance Analyst

    2 weeks ago

    Salt Lake City, United States Celtic Bank Full time

    Celtic Banks Compliance Analyst - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships (SLP) and the Bank. As a Compliance Analyst, your duties will include (i) monitoring Bank and SLP products and processes for compliance with applicable laws and regulations, (ii) conducting targeted reviews of Bank and SLP...

  • Asset-Based Lending Attorney

    5 days ago

    Jersey City, New Jersey, United States Asset Based Lending Full time

    Job Summary:Asset Based Lending is seeking a detail-oriented and dynamic Real Estate Counselor to join our legal team. This role reports directly to the General Counsel and will play a vital part in assisting with our closing process for real estate business purpose loans.Key Responsibilities:Document Preparation: Prepare accurate and comprehensive legal...

  • Lead Business Analyst in Securities Lending

    1 week ago

    Jersey City, New Jersey, United States Net2Source Inc. Full time

    Job Description:Position: Lead Business Analyst in Securities LendingLocation: RemoteMandatory: Expertise in Margin Lending, Securities Backed Lending, and Collateral Management.Overview:The application development team is tasked with designing, building, and enhancing systems that support the Wealth Management sector.This position involves a Business...

  • Lending Specialist

    5 hours ago

    Salt Lake City, United States eTeam Full time

    Job Title: Ops PWM Margin Lending CW Analyst SLCJob Location: 111 South Main Street, Salt Lake City, UT 84111Job Duration: 06 Months + Possible extension Reason: ReplacementDepartment: Pwm Margin LendingJob Category: Operations Description:DUTIES:Operations is a dynamic, multi-faceted division that turns ideas into business realities. We partner with all...

  • Fair Lending and Compliance Oversight Officer

    1 week ago

    Miles City, Montana, United States Stockman Bank Full time

    Position OverviewAs a pivotal role within Stockman Bank, the Fair and Responsible Banking (FARB) and Compliance Monitoring Officer is responsible for the strategic oversight and coordination of comprehensive fair lending evaluations and compliance assessments across the organization.Key ResponsibilitiesFair and Responsible Banking (FARB) Duties:Act as a...

  • Commercial Lending Team Leader

    6 days ago

    Lake Havasu City, Arizona, United States Arizona Financial Credit Union Full time

    Job Title: Commercial Lending Team LeaderPosition Overview:The Commercial Lending Team Leader is responsible for guiding a team dedicated to sourcing, evaluating, and finalizing new and renewal loan opportunities, while also overseeing the management of current non-troubled assets within the commercial loan portfolio. This role includes direct supervision of...

  • Compliance Testing Analyst

    1 week ago

    Salt Lake City, United States WebBank Full time

    About WebBank WebBank (the "Bank") is a Utah chartered Industrial Bank headquartered in Salt Lake City, Utah. As "The Bank Behind the Brand", WebBank is a national issuer of consumer and small business credit products through Strategic Partner (Brand) platforms, which include retailers, manufacturers, finance companies, software as a service (SaaS) and...

  • Senior Compliance Testing Manager

    3 months ago

    Salt Lake City, United States First Electronic Bank Full time

    Job DescriptionJob DescriptionDescription:As Second Line of Defense, the Sr. Compliance Testing Manager has the responsibility to plan, scope regulatory and product testing, produce and analyze detailed reporting, monitor root cause analysis, identify trends in testing, and assess the adequacy and effectiveness of corrective action plans.Duties and...

  • Regulatory Compliance Analyst

    4 weeks ago

    Salt Lake City, United States WEX Full time

    About the Team. WEX is seeking a Regulatory Compliance Analyst to join their growing global Risk and Compliance organization, supporting the overall compliance and risk management program for WEX Health. The successful candidate will act as a resourc Compliance Analyst, Regulatory, Compliance, Analyst, Support, Health, Technology, Business Services

  • Chief Operations Officer

    1 month ago

    Salt Lake City, United States Intercap Lending, Inc Full time

    Job DescriptionThe Chief Operations Office (COO) is responsible for overseeing all operational aspects of Intercap’s mortgage lending operations division. The COO must establish and maintain efficient, compliant, and customer-centric mortgage lending processes. This role requires a strategic leader with a strong understanding of mortgage operations,...

  • Chief Operations Officer

    1 month ago

    Salt Lake City, United States Intercap Lending, Inc Full time

    Job DescriptionThe Chief Operations Office (COO) is responsible for overseeing all operational aspects of Intercap’s mortgage lending operations division. The COO must establish and maintain efficient, compliant, and customer-centric mortgage lending processes. This role requires a strategic leader with a strong understanding of mortgage operations,...

  • Chief Operations Officer

    5 days ago

    salt lake city, United States Intercap Lending, Inc Full time

    Job DescriptionThe Chief Operations Office (COO) is responsible for overseeing all operational aspects of Intercap’s mortgage lending operations division. The COO must establish and maintain efficient, compliant, and customer-centric mortgage lending processes. This role requires a strategic leader with a strong understanding of mortgage operations,...

  • Chief Operations Officer

    4 days ago

    salt lake city, United States Intercap Lending, Inc Full time

    Job DescriptionThe Chief Operations Office (COO) is responsible for overseeing all operational aspects of Intercap’s mortgage lending operations division. The COO must establish and maintain efficient, compliant, and customer-centric mortgage lending processes. This role requires a strategic leader with a strong understanding of mortgage operations,...

  • Chief Operations Director

    1 day ago

    Salt Lake, Utah, United States Intercap Lending Full time

    **Job Summary**The Chief Operations Director is a strategic leader responsible for overseeing all operational aspects of Intercap Lending's mortgage lending operations division. This role requires a strong understanding of mortgage operations, regulatory requirements, underwriting guidelines, and industry best practices.**Key Responsibilities**• Develop...

  • Regulatory Compliance Testing Specialist

    1 week ago

    Salt Lake, Utah, United States First Electronic Bank Full time

    Job OverviewThe Compliance Testing Analyst serves as a vital component of the Second Line of Defense, tasked with executing compliance evaluations to assess our Strategic Partner's adherence to relevant laws and regulatory standards. This role involves adhering to a predefined risk-based testing strategy for each assessment, generating comprehensive work...

  • Regulatory Compliance Testing Specialist

    1 week ago

    Salt Lake, Utah, United States First Electronic Bank Full time

    Job OverviewThe Compliance Testing Analyst operates as a vital component of the Second Line of Defense, tasked with executing compliance evaluations to assess our Strategic Partner's adherence to relevant laws and regulatory standards. This role involves adhering to a predetermined risk-based testing framework for each assessment, generating comprehensive...

  • Regulatory Compliance Testing Specialist

    4 days ago

    Salt Lake, Utah, United States First Electronic Bank Full time

    Job OverviewThe Compliance Testing Analyst serves as a crucial component of the Second Line of Defense, tasked with executing compliance assessments to ensure that our Strategic Partners adhere to relevant laws and regulatory standards. This role involves following a structured, risk-based testing strategy for each evaluation, generating comprehensive...

Lending Compliance Analyst

2 months ago

Lake City, United States First Federal Bank Full time

Job Title: Compliance Data Analyst

DUTIES AND RESPONSIBILITIES: Stay updated on relevant lending laws, such as the Equal Credit Opportunity Act/ECOA, Fair Housing Act/FHA, Truth-in-Lending Act/TILA, TILA-RESPA Integrated Disclosures/TRID, and the Home Mortgage Disclosure Act/HMDA Assist in performing loan origination and servicing tests to identify non-compliance with applicable lending regulations, and/or weaknesses in controls Prepare reports summarizing the findings and recommendations resulting from compliance monitoring and testing activities Conduct statistical analyses of lending data to assess the effectiveness of fair lending policies and procedures Communicate complex data analysis results effectively to both technical and non-technical audiences Operate a variety of standard office machines, including a personal computer and a variety of computer software, phone, fax, calculator, and photocopy machine Comply with all federal and state regulations to include, but not limited to the Bank Secrecy Act Duty to report suspected or known fraud Duty to behave in an ethical manner Perform additional duties as assigned by management JOB REQUIREMENTS: College degree required. Relevant experience may be considered in place of a college degree Minimum 2 years of experience in data analysis, preferably in bank Compliance, Risk, Operations or Audit Strong proficiency in statistical analysis tools and techniques Prior experience using fair lending software is preferred (i.e., LendingPatterns, Fair Lending Magic, Fair Lending Wiz, RATA Comply Fair Lending, Nrelief, or CenTrax NEXT) Knowledge of laws, rules and regulations that pertain to lending Knowledge of general banking operations, policies and procedures Experience with data visualization tools is a plus Strong knowledge of MS Office Products Extended hours sitting and performing computer tasks may be required Minimum Qualifications: Demonstrated superior written and verbal communication skills Ability to model the Bank's culture of Responsiveness, Assurance, Reliability, Tangibles, and Empathy Demonstrated exceptional interpersonal skills that positively impact other employees Ability to exercise discretion and independent judgment with respect to interpreting or implementing management policies or operating practices Demonstrated use of analysis and professional judgment, quality control and high standards Ability to work independently and meet deadlines Ability to draw logical conclusions Excellent analytical, judgement, and research skills Proven track record of meeting goals Bilingual candidates encouraged to apply.

#J-18808-Ljbffr