Compliance & Risk Analyst - Lending
2 months ago
Direct hire Loan Compliance & Risk Analyst position open in Greenville, SC for an analyst or auditor with internal loan testing and remediation experience in the consumer lending industry. This is a direct hire position with a hybrid schedule of 3 days onsite/2 days remote. The ideal candidate must have a strong understanding of federal and state consumer lending laws using their principles during an audit of internal company records. Must have experience in INTERNAL auditing systems, processes, risk and documentation. THIS IS NOT A JOB WHRE YOU APPROVE LOANS
Excellent salary, benefits, and a great work culture awaits you Grow with a 14 person compliance team in a state-of-the-art office in the heart of Downtown Greenville. Great opportunity for upward mobility Relocation assistance available
Join a dynamic team where you will oversee the risk management and continuous monitoring of regulatory adherence and internal policies.
Qualifications:
- 2+ years of experience in INTERNAL Lending Compliance Audit and Testing
- Strong knowledge of federal and state consumer financial laws (
- UDAAP, Truth in Lending - TILA, Truth in Advertising, ECOA, Consumer Harm, Fair Credit Reporting Act, Fair Lending Act, Regulation E, Regulation Z).
- Loan sample quantitative and qualitative analysis experience
- Excel and SQL preferred
Responsibilities:
- Conduct Internal risk assessments on processes, systems and documentation to ensure compliance with federal and state regulations.
- Analyze data trends, identify root causes, and recommend improvements.
- Prepare detailed documentation and present findings.
- Monitoring and ensuring timely remediation of ineffective controls across the corporation.
- Test changes and new implementations within the company's change management process.
-
Compliance Risk Manager
4 weeks ago
Greenville, South Carolina, United States Perceptive Recruiting, LLC Full timeCompliance and Risk Analyst - LendingWe are seeking a highly skilled Compliance and Risk Analyst to join our team in Greenville, SC. As a Compliance and Risk Analyst, you will play a critical role in ensuring the company's compliance with federal and state consumer lending laws.Key Responsibilities:Conduct internal risk assessments on processes, systems, and...
-
Compliance and Risk Management Specialist
2 weeks ago
Greenville, South Carolina, United States Perceptive Recruiting, LLC Full timeCompliance and Risk Analyst - LendingPerceptive Recruiting, LLC is seeking a highly skilled Compliance and Risk Analyst to join our team in Greenville, SC. As a key member of our 14-person compliance team, you will play a critical role in ensuring the company's adherence to federal and state consumer lending laws.Key Responsibilities:Conduct internal risk...
-
Risk and Compliance Specialist
4 weeks ago
Greenville, South Carolina, United States Perceptive Recruiting Full timeJob OpportunityWe are seeking a skilled Compliance Testing Analyst to join our 14-person compliance team in Greenville, SC. As a Compliance Testing Analyst, you will be responsible for analyzing and auditing policies, procedures, and systems in the lending industry.Key Responsibilities:Conduct thorough audits of financial lending processes and policies to...
-
Governance and Risk Compliance Analyst
5 days ago
Greenville, United States SMART TECH SKILLS LLC Full timeJob DescriptionJob DescriptionRequirements:5-7 years of experience in technology risk management within financial services.Proficiency in Archer for risk assessment and management.Experience in regulatory compliance frameworks, particularly in AML and operational risk.Experience with risk management policy design and implementation.Experience in conducting...
-
Governance and Risk Compliance Analyst
6 days ago
Greenville, United States SMART TECH SKILLS LLC Full timeJob DescriptionJob DescriptionRequirements:5-7 years of experience in technology risk management within financial services.Proficiency in Archer for risk assessment and management.Experience in regulatory compliance frameworks, particularly in AML and operational risk.Experience with risk management policy design and implementation.Experience in conducting...
-
Business Systems Analyst
3 weeks ago
Greenville, South Carolina, United States Global Lending Services LLC Full timeAbout the RoleWe are seeking a highly skilled Business Systems Analyst to join our team at Global Lending Services LLC. As a Business Systems Analyst, you will play a critical role in driving business growth and improving operational efficiency.Key ResponsibilitiesGather business requirements from various stakeholders and recommend effective solutions to...
-
Business Systems Analyst
1 month ago
Greenville, South Carolina, United States Global Lending Services LLC Full timeAbout the RoleWe are seeking a highly skilled Business Systems Analyst to join our team at Global Lending Services LLC. As a Business Systems Analyst, you will play a critical role in gathering business requirements, recommending effective solutions, and managing projects to meet business needs.Key ResponsibilitiesResearch and analyze current business...
-
Information Technology Compliance Analyst
4 weeks ago
Greenville, United States Motion Recruitment Full timeA leading engineering client of ours based from Greenville, SC is seeking an Information Technology Compliance Analyst to join their IT Audit and Compliance team. For this role, you would be focused on supporting IT regulatory audits such as SOX. **This position is a Long term contract, and is based from Greenville, SC in a Hybrid Remote...
-
Information Technology Compliance Analyst
1 month ago
greenville, United States Motion Recruitment Full timeA leading engineering client of ours based from Greenville, SC is seeking an Information Technology Compliance Analyst to join their IT Audit and Compliance team. For this role, you would be focused on supporting IT regulatory audits such as SOX. **This position is a Long term contract, and is based from Greenville, SC in a Hybrid Remote...
-
Information Technology Compliance Analyst
2 months ago
Greenville, United States Motion Recruitment Full timeA leading engineering client of ours based from Greenville, SC is seeking an Information Technology Compliance Analyst to join their IT Audit and Compliance team. For this role, you would be focused on supporting IT regulatory audits such as SOX. **This position is a Long term contract, and is based from Greenville, SC in a Hybrid Remote...
-
Information Technology Compliance Analyst
2 months ago
Greenville, United States Motion Recruitment Full timeA leading engineering client of ours based from Greenville, SC is seeking an Information Technology Compliance Analyst to join their IT Audit and Compliance team. For this role, you would be focused on supporting IT regulatory audits such as SOX. **This position is a Long term contract, and is based from Greenville, SC in a Hybrid Remote...
-
Financial Analyst
3 weeks ago
Greenville, South Carolina, United States Global Lending Services LLC Full timeFinance and Accounting at Global Lending Services LLCAt Global Lending Services LLC, our Finance and Accounting teams play a critical role in driving the company's success. As a member of our Finance and Accounting team, you will have the opportunity to work on a variety of challenging projects, including building cost forecasts, setting accounting and tax...
-
Treasury Analyst
1 week ago
Greenville, South Carolina, United States Global Lending Services Full timeWhy GLS? At Global Lending Services, we're committed to providing affordable and reliable transportation solutions to our customers. As a Treasury Analyst, you'll play a crucial role in monitoring and maintaining our liquidity by borrowing from commercial banks, issuing securitization transactions, and managing cash flow operations. What You'll Do:Manage...
-
Senior Risk Management Analyst
7 days ago
Greenville, South Carolina, United States Shellpoint Mortgage Servicing Full timeJob SummaryThe Senior Risk Management Analyst will be responsible for executing the Company's key risk programs that ensure it is in compliance with company policies, procedures, and all applicable laws, rules, and regulations. This includes reviewing and researching loan files to identify material, moderate, and recurring exceptions.Key Responsibilities*...
-
Operations Manager
7 days ago
Greenville, South Carolina, United States Global Lending Services LLC Full timeWhy Choose Global Lending Services LLC?Purpose: At Global Lending Services LLC, we believe that access to affordable, reliable transportation is essential for leading productive work and personal lives. Our team of experts is dedicated to providing more people with an affordable auto financing option for their next vehicle. With advanced analytics and...
-
Production Manager
4 days ago
Greenville, South Carolina, United States Lennar Full timeMortgage Lending Opportunities at LennarLennar Mortgage is a leading provider of mortgage lending services, and we are seeking a highly skilled and experienced Production Manager to join our team. As a Production Manager, you will be responsible for managing a team of mortgage lending professionals, overseeing the origination and processing of mortgage...
-
Senior Commercial Lending Specialist
1 week ago
Greenville, South Carolina, United States First Reliance Bank Full timeJob SummaryFirst Reliance Bank is seeking a highly skilled Senior Commercial Lending Specialist to join our Commercial Team in Greenville, SC. As a key member of our team, you will be responsible for managing commercial banking relationships, including loans, deposits, and treasury services.The ideal candidate will have a strong background in business loan...
-
Compliance Testing Manager
5 days ago
Greenville, United States TD Bank, N.A. Full timeDescription : Department Overview: U.S. Compliance Testing (USCT) is a centralized compliance testing team within the Compliance Department that conducts independent, risk-based compliance testing to assess the effectiveness of operational procedures and key controls over regulatory compliance. This Compliance Testing Manager role will play a...
-
Client Service Specialist
7 days ago
Greenville, United States AssuredPartners Full timeThe Client Service Specialist (Risk Management) provides high-level support to team members and clients in assessing risk-related matters and making recommendations for risk mitigation. What You'll Do Strong attention to detail and conscientiousness. Client Service, Management, Specialist, Analyst, Risk, Service, Retail, Insurance
-
Corporate Counsel II
2 weeks ago
Greenville, South Carolina, United States Global Lending Services LLC Full timeWhy Choose Global Lending Services LLC?Purpose: At Global Lending Services LLC, we believe that access to affordable, reliable transportation is essential for leading productive work and personal lives. Our mission is to provide innovative solutions for consumers to meet their transportation needs. Through advanced analytics and technology, we strive to...