Regulatory Compliance Analyst: Banking Data & Oversight
Freedombankva
A community bank is seeking an experienced Regulatory Compliance Analyst to enhance compliance with federal and state banking regulations. This role will mainly focus on HMDA and CRA, ensuring data accuracy and proactive compliance oversight. The ideal candidate will collaborate with the Director of Compliance and monitor updates from regulatory agencies. Strong analytical and communication skills are essential for this position, along with experience in regulatory compliance and knowledge of related banking regulations. #J-18808-Ljbffr Freedombankva
- ...experienced and detail-oriented Regulatory Compliance Analyst to support our Compliance... ...and enhancing the bank’s compliance with federal and... ...Affairs (CA), and related data analytics and reporting. The... ..., and proactive compliance oversight. We’re a growing, relationship...SuggestedLocal area
- ...Data Analyst Specialist Immediate need for a talented Data Analyst Specialist with experience in the Banking and Finance Industry. This is a 06+ Months contract opportunity with long-term potential and is located in McLean, VA. Please review the job description below...SuggestedContract workImmediate start
$151.9k - $173.4k
Manager, Risks Data & Analytics - Hybrid The Enterprise Payments Governance and Oversight team is seeking a dynamic Manager who will... ...Payments organization in the Retail Bank. The team is responsible for... ...to non-discrimination in compliance with applicable federal,...SuggestedFull timePart timeWork at officeLocal area- Head of Enterprise Data Strategy and Governance Job Category : Banking Requisition Number : HEADO001528 Posted : August... ..., operational excellence, regulatory compliance, innovation, and informed decision... ...appropriate data controls and oversight for transparency and...SuggestedFull timeWork at officeRemote work2 days per week
$230.4k - $263k
...company and one of the nation's top 10 banks, offers a broad spectrum of financial products... ...place to work. Within Capital One, the Regulatory Affairs function at Capital One is... ...vet) committed to non-discrimination in compliance with applicable federal, state, and local...SuggestedFull timePart timeLocal area$99k - $225k
Regulatory Compliance Analyst, LeadThe Opportunity:Perform a lead role supporting Booz Allen’s Contractor Business Systems compliance function,... ...small team by providing day-to-day technical guidance and oversight to strengthen their understanding of business systems requirements...Full timeContract workPart timeFor contractorsWork at officeLocal areaRemote work- ...appropriate action to resolve them Qualifications: Licensed Mortgage Loan Officer in VA, MD or DC Previous experience in finance, banking, or other related fields Familiarity with financial and lending practices Ability to build rapport with clients Strong...
- ...Data Associate Immediate need for a Data Associate for a position in the Banking & Financial Industry. This is a 6+ month's contract opportunity... ...Technology Experience: ~ Adhere to compliance and operational risk controls with regulatory standards and policies and...Contract workImmediate start
$92.3k - $166.85k
...new and exciting opportunity for a Sr. Compliance Reporting Analyst in our Intel Security Sector's... ...customer responsible for compliance and oversight activities related to the Foreign Intelligence... ...and controls.Analyze compliance data and trends, collaborate with legal...Full timeFor contractorsImmediate startFlexible hours- ...trustworthy and reliable AI systems, changing banking for good. We lead the industry by using... ...Partner with a cross‑functional team of data scientists, software engineers, machine... .../vet) committed to non‑discrimination in compliance with applicable federal, state, and local...Local area
$197.3k - $225.1k
...Overview Manager, Data Science and Optimization - Retail Bank Data is at the center of everything we do. As a startup, we disrupted the credit... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws....Full timePart timeWork experience placementBank staffLocal area$99k - $225k
Regulatory Compliance Analyst, Lead Perform a lead role supporting Booz Allen ’s Contractor Business Systems compliance function, with primary focus... ...team by providing day-to-day technical guidance and oversight to strengthen their understanding of business systems requirements...Full timePart timeFor contractorsWork at officeLocal areaRemote work- Leidos is seeking a Sr. Compliance Reporting Analyst in the Intel Security sector. The role focuses on FISA compliance, data handling, and oversight across systems and mission teams. Requires an active TS/SCI with polygraph and on-site work at the government facility....
- Leidos is seeking a Senior Compliance Reporting Analyst to support a government customer with FISA compliance and oversight activities. The role focuses on the handling of FISA-derived... ...information, protection of U.S. person data, and remediation of compliance issues across...
$179.4k - $204.7k
Manager, Data Scientist - Model Risk Audit Data is at the center of everything we do. As... .../vet) committed to non-discrimination in compliance with applicable federal, state, and local... ...ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our...Full timePart timeLocal areaFlexible hours- ...Fortune 100 financial services company, seeks an associate in Regulatory Affairs to manage examiner onboarding, improve regulatory processes... ...and coordinate communications with agencies. You will support data-driven insights and drive efficiency across multiple sites. The...
$197.3k - $225.1k
...Manager, Data Scientist - Deposit Forecasting and Pricing Data... ...Scientist at the Retail and Direct Bank, you'll be part of a high... ...work with other quantitative analysts, data scientists, and the business... ...to non-discrimination in compliance with applicable federal, state...Full timePart timeBank staffWork at officeLocal area$94k - $136k
...DescriptionWGL - Sr. Pipeline Safety & Compliance AdvisorAs a Senior Pipeline... ...the safety, integrity, and regulatory compliance of Washington Gas’... ...field audit and quality oversight activities through regular... ...safety, compliance, and audit data to identify risks, trends, and...Full timeLocal area$197.3k - $225.1k
Manager, Data Scientist - Deposit Forecasting and Pricing Data is... ...at the Retail and Direct Bank, you’ll be part of a high performing... ...work with other quantitative analysts, data scientists, and the... ...committed to non‑discrimination in compliance with applicable federal, state...Full timePart timeBank staffWork at officeLocal area$151.9k - $173.4k
Manager, Risk Management: Card Data Management Do you like... ...on the front line of a top 10 Bank? Can you build relationships... ...will have experience working in Compliance and/or Risk Management organizations... ...testing methodology, and regulatory requirement management and...Full timePart timeCurrently hiringLocal area- Apple Federal Credit Union in Fairfax, Virginia, is seeking a Compliance Analyst to facilitate the development and maintenance of compliance programs. Responsibilities include monitoring changes in regulatory compliance laws, analyzing regulatory responses, and...
$117.5k - $176.3k
...are not only part of history, they're making history. Northrop Grumman Defense Systems Sector is seeking Sr Principal Regulatory Compliance Analyst to join the Regulatory Compliance Team on-site in McLean, VA. This position may work a hybrid schedule. Responsibilities...Work experience placementWork at officeRelocationShift work$120.8k - $137.9k
Principal Associate, Compliance Specialist Capital One, a Fortune 500... ...and one of the nation’s top 10 banks, offers a broad spectrum of... ...compliance with internal policies and regulatory standards. Specific... ...analyzing, and measuring process data to initiate sustainable...Full timePart timeWork at officeLocal areaFlexible hours- ...seeking a key team member to provide operational support in their sweep-processing business. This role involves onboarding new banks, analyzing data for client presentations, and documenting procedures focused on cash settlement. Qualified candidates should have experience...
- M&T Bank Corporation is seeking a Commercial Deposit Support Specialist in McLean, VA. The successful candidate will provide... ...for managing commercial deposit accounts and ensure compliance with regulatory standards. This hybrid position involves acting as a central...
$110k - $190k
...ResponsibilitiesThe Principal Global Trade Compliance Specialist supports complex... ..., software, technical data, and technology primarily... ...also supports subsidiary oversight, data marking requirements, jurisdiction... ...to independently assess regulatory risk and provide practical...Full timeContract work$81.7k - $93.3k
## Regulatory Affairs Operations & Reporting AssociateApplylocations:... ...and one of the nation's top 10 banks, offers a broad spectrum of... ...essential operational support, data-driven insights, and process... ...maintain data integrity and compliance* Support the end-to-end lifecycle...Full timePart timeLocal areaShift work$109.12k - $122.76k
...you are an experienced data security professional... ...Data Security Governance Analyst. RESPONSIBILITIES... ...with privacy and regulatory requirements. By embedding... ...risk management and compliance, and analytics. ~ Experience... ...reason Request banking or credit card...Temporary workFixed term contractLive inWork at officeImmediate startRemote workFlexible hours$76k - $125.3k
...dynamic new entrants across Banking and Capital Markets, Wealth and... ...well as tax calculations for compliance purposes. Responsible for... ...review of complex tax/accounting regulatory and tax compliance with... ...evaluate moderately complex data, computations, documentation...Summer holidayFlexible hours$76k - $125.3k
...dynamic new entrants across Banking and Capital Markets, Wealth and... ...well as tax calculations for compliance purposes. Responsible for... ...review of complex tax/accounting regulatory and tax compliance with... ...evaluate moderately complex data, computations, documentation...Summer holidayFlexible hours
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