Compliance Analyst

Conducts testing for compliance with GSE and non-GSE guidelines, government insurer guidelines, and a variety of federal and state laws and regulations including, but not limited to, the following: Equal Credit Opportunity Act Electronic Funds Transfer Act Truth in Lending Act Fair Credit Reporting Act Servicemembers Relief Act Home Owners Protection Act...

Job Description: JOB INFORMATION Job Title: Utility Ops Compliance Analyst (Staff) or (Senior) Job Code: 127254 (or) 126783 Grade: Exempt 56 (or) Exempt 58 JOB SUMMARY ** OG&E is hiring for a NERC Compliance Analyst. We will consider applicants across two different skill levels (Staff Level & Senior Level). Candidates will be considered at the higher of the...

You are viewing a preview of this job. Log in or register to view more details about this job. The Arkansas Department of Energy and Environment (E&E) Compliance Analyst is responsible for coordinating the compliance activities for specific programs of E&E. This position is governed by state and federal laws and department policy. Functions Supervises a...

The Sr. Trade Compliance Analyst reports to the Associate Director of Global Trade Compliance and is responsible daily activities surrounding importing and exporting from the United States. Position requires strong working knowledge of CBP (Customs and Border Patrol) and BIS (Bureau of Industry and Security) regulations (EAR, Export Administration...

Impala REF: #046 COMPLIANCE ANALYST OPEN Impala Terminals Group facilitates the global trade of commodities by offering producers and consumers reliable and efficient access to international markets. Through its network of more than 45 strategically located assets and operations in 29 countries, Impala provides critical storage and logistics infrastructure...

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

Governance, Risk, and Compliance Business Analyst - Military Bridge Program page is loaded Governance, Risk, and Compliance Business Analyst - Military Bridge Program Apply locations Spring, Texas, United States of America time type Full time posted on Posted 2 Days Ago job requisition id 3137339 Governance, Risk, and Compliance Business Analyst - Military...

Client's Domain: Financial Role: Compliance Analyst Duration: 06 Months Location: Salt Lake City, UT 84184 Pay Rate: ($20-$22) hourly Education: Looking for recent college graduates or students in the third year of graduation from Criminology, Economics, Politics, Legal, Law. Job Responsibilities: Conducting Sanctions and Politically...

Who we are... Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities, working with police departments and municipalities to install over 4,000 red-light, speed, and school bus stop arm safety cameras across North America. We are...

Position: Risk and Compliance Analyst Location: Foster City, CA 94404 (Hybrid Role) Duration: 12 Months (Possible extension) Pay Range: $45-50/hr  Day-to-Day: Support the organization in responding to supplier due diligence requests. Work with questionnaires submitted by clients (Questions are around infosec, compliance regulations, operational...

Who we are... Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities, working with police departments and municipalities to install over 4,000 red-light, speed, and school bus stop arm safety cameras across North America. We are...

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...

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...

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)...

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)...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

Intern - Compliance Analyst, Compliance Risk Management 2024 Paid Summer Internship May thru mid-August This internship is not eligible for relocation assistance. Local candidates preferred. Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams...

Independent for 75 years, Milliman delivers market-leading services and solutions to clients worldwide. Today, we are helping companies take on some of the world’s most critical and complex issues, including retirement funding and healthcare financing, risk management and regulatory compliance, data analytics and business transformation. Through a team of...

Job Description: The Compliance & Ethics Analyst acts as a consultant, investigator, educator across limited departments and functions. This position is accountable for a limited portfolio of projects and processes and may be involved with actual implementation of projects, support, or monitoring to ensure successful implementation and sustainment. The...

Job Summary Develops unique cyber indicators to maintain constant awareness of the status of the highly dynamic operating environment. Collects, processes, analyzes, and disseminates cyber warning assessments. Key Skills & Experience Three (3) years of demonstrated experience as a Threat/Warning Analyst (TWA) or technical intelligence analyst in programs and...