Compliance Testing Specialist

1 day ago


Spartanburg, South Carolina, United States Perceptive Recruiting, LLC Full time

We are seeking a Compliance Testing Analyst to join our 14-person compliance team in Greenville, SC. The ideal candidate will have experience analyzing and auditing policies, procedures, and systems in the lending industry.


Requirements:
  • Experience in auditing financial lending processes and policies.
  • Knowledge of federal and state consumer financial laws (UDAAP, TILA, Truth in Advertising, ECOA, Consumer Harm, Fair Credit Reporting Act, Fair Lending Act, Regulation E, Regulation Z).

This is a direct hire opportunity with excellent salary, benefits, and a great work culture. The successful candidate will be responsible for ensuring compliance with regulatory requirements and identifying areas for improvement.


What We Offer:
  • Excellent salary and benefits package.
  • Opportunity to work with a state-of-the-art team in a dynamic and growing company.
  • Relocation assistance available.

We are an equal opportunity employer and welcome applications from qualified candidates.



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