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...DataLocal area
- ...assisting the Director of Compliance with maintaining... ...compliance programs for the bank. These programs include... ..., the Compliance Analyst is responsible for adhering... ...policies, procedures, and regulatory requirements by... ...weaknesses, gather supporting data, and collaborate with...DataWork at officeLocal areaRemote work
$161.5k - $184.3k
...Manager, Enterprise Risk Data Management As a Second... ...align with both regulatory requirements and enterprise... ...tech and data risk oversight team, conduct thorough... ...organizational transformation and compliance. Communication... ..., and humanity to banking. We measure our efforts...DataFull timePart timeLocal area$229.9k - $262.4k
...SRE Risk Advisory and Oversight Capital One is one of... ...software quality, and data management. Technology... ...engineering, technology, data analyst, data scientist, and... ...non-discrimination in compliance with applicable... ...simplicity, and humanity to banking. We measure our...DataFull timePart timeLocal area$197.3k - $225.1k
...SRE Risk Advisory and Oversight Capital One is one of... ...software quality, and data management. Technology... ...engineering, technology, data analyst, data scientist, and... ...non-discrimination in compliance with applicable... ...simplicity, and humanity to banking. We measure our...DataFull timePart timeLocal area$151.9k - $173.4k
Compliance Privacy Advisor, Manager The Capital One Privacy Compliance team is seeking a Manager... ...compliance matters; Map legal and regulatory requirements to business processes and activities... ...ingenuity, simplicity, and humanity to banking. We measure our efforts by the success...Full timeTemporary workPart timeLocal area- ...seeking a highly qualified Senior Regulatory Analyst to provide specialized... ...updates to aviation safety oversight policies, processes, and requirements... ...seamless functionality and compliance. Collaborate with cross-... ...safety standards, and data privacy requirements. Preferred...DataVisa sponsorship
- ...Resources has an urgent need for a Senior Data Integration Engineer for a cutting-edge... ...role with our client, a highly respected banking organization, It is a hybrid role, with 3... ...environments. Exposure to legal, trust, compliance, HR, or document-heavy operational...DataImmediate startRemote work
$164.8k - $188.1k
...Market and Liquidity Risk Oversight (MLRO) Summary:... ...Comfort with data governance and data management... ...understanding of the banking system and financial market... ...of bank liquidity regulatory requirements a bonus... ...non-discrimination in compliance with applicable federal...DataFull timePart timeLocal area$131.3k - $149.8k
...Principal Associate, Chief of Staff - Regulatory Affairs About Global Enterprise Affairs... ...Enterprise Affairs (GEA) works to change banking for good through the collective efforts... ...vet) committed to non-discrimination in compliance with applicable federal, state, and local...Full timePart timeLocal areaImmediate start- ...analytics, modeling, data and risk... ...for clients such as banks, mortgage‑backed and... ...seeking a Business Analyst to serve as an embedded... ...the Capital and Regulatory Reporting function... ..., regulatory compliance, and efficient business... ...with minimal oversight. Bachelor’s degree...DataWork at officeLocal area3 days per week
- ...for Risk Management | Compliance | Business Process | IT... ...Compliance Reporting Analyst | Human Capital Programmatic... ...and listed under a Data Analyst Labor Category... ...intelligence; support regulatory compliance and... ...track metrics | support oversight. Further, they Develop...DataFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...CBGC Senior Control Testing Analyst at our Tysons, Virginia; San... ...primary purpose of this Consumer Banking Governance and Controls (CBGC... ...closely with business units, Compliance, Enterprise Risk Management (... ...Methodology, Sampling and Data Integrity Identify testing...DataWork at officeLocal areaWorldwideRelocation
- ...Leads a team of Enterprise Data Risk Governance professionals... ...of Data Sharing risk oversight and compliance. Develop and implement Data... ...governance and ensure adherence to regulatory requirements, policies, and... .... Broad knowledge of banking and financial industry...DataWork experience placementInternshipMonday to Friday
- ...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...
- ...Compliance Officer Purpose of the Job The Compliance Officer is responsible for monitoring the external regulatory environment across Coptic Orphans' five operating jurisdictions (USA, Canada... ...privacy notices, consent mechanisms, data processing agreements, breach...DataTemporary workWork at officeWeekend work
$206k - $235.1k
...Overview Director, Compliance Advisor Capital One is seeking a Director, Compliance Advisor to join our Banking & Corporate functions Compliance team. This role is responsible... ...ensuring compliance with new legal and regulatory environments. This position will...Full timeTemporary workPart timeFixed term contractLocal area$113k - $188k
...756**Job Family:**Risk & Regulatory Compliance Consulting**Travel Required... ...and analysis using Bank Secrecy Act (BSA) data, law enforcement reporting... ...stakeholders with limited oversight, ensuring accuracy, clarity... ..., coordinating with data analysts to ensure information is...DataFull timeTemporary workFlexible hours$147.9k - $200k
...seeking a highly skilled and experienced Compliance specialist to join our Ethics &... ...adhere to our compliance standards and regulatory requirements. Your focus will be partner... ...requirements. Implement and maintain controls and data analytics (AI and others) to prevent,...DataWork at officeLocal areaWork from homeWorldwide3 days per week$94k - $136k
...WGL - Sr. Pipeline Safety & Compliance Advisor As a Senior Pipeline... ...ensuring the safety, integrity, and regulatory compliance of Washington Gas’... ...field audit and quality oversight activities through regular field... ..., compliance, and audit data to identify risks, trends, and...DataLocal area$70.6k - $141.2k
...Services is currently looking for a talented Compliance and Risk Specialist to bolster our... ...of operational controls, and utilizing data to gauge performance against tactical objectives... ...in business workflows. Project Oversight: Manage operational and project-based initiatives...DataTemporary workFlexible hours$63k - $78k
...VOANS is seeking a detail-oriented and motivated Housing Compliance Specialist to support the regulatory compliance and financial stability of our affordable... ..., Rural Development MINC system, State Agency LIHTC data systems, and Bond reporting systems. Monitoring would...DataPermanent employmentWork at officeRemote workMonday to Friday$138.1k - $157.7k
...independent governance and oversight of Capital One’s... ...resilience. Analyzes data and influences others... ...for the business (e.g., Compliance, Third-Party Risk Management... ...Internal Audit and Regulatory agencies, as... ...simplicity, and humanity to banking. We measure our efforts...DataFull timePart timeLocal area- ...exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION... ...for supporting the Bank’s compliance with BSA/AML regulations... ...activity as needed. The analyst will review automated and manual... ...involves staying informed on regulatory changes and utilizing the Bank...Work at officeLocal areaRemote work
- ...Exempt REPORTS TO: BSA/AML Compliance Manager DATE: July 25,... ...for supporting the Bank’s compliance with BSA/AML regulations... ..., and OFAC regulations. The analyst will conduct daily reviews of... ...involves staying informed on regulatory changes and utilizing the Bank...Work at officeLocal areaRemote work
- ...they evaluate new asset classes/products. Identify required data and work with data stewards to understand data source, ensure data... ...with a variety of partner teams within and outside Consumer Banking in a collaborative environment. Ability to influence and build consensus...Data
- ...services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness |... ...Programmatic Evaluation & Compliance - Regulatory Compliance [NSF0096096] for Program Support... ...and process automation; enhance data-driven decision-making using role-based...DataFull timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...financial leadership and oversight across the enterprise... ..., risk management, compliance, and ensuring sound financial... ...future growth, ensure data-driven decisions... ...and ensure adherence to regulatory and internal... ...Treasury tasks such as banking, credit cards, loans,...DataContract workInterim role
$164.8k - $188.1k
...various initiatives, including oversight of third party resources... ...Management, Network Engineering, Data Governance, Project... ...committed to non-discrimination in compliance with applicable federal, state... ...simplicity, and humanity to banking. We measure our efforts by the...DataFull timePart timeWork at officeLocal areaShift work$177.7k - $202.8k
...(RCSAs), Independent Compliance Transaction Testing (ICTT... ...risks Synthesize data and reporting; perform... ...data provided by team analysts Drive and deliver results... ...changing technology and regulatory environment and... ...simplicity, and humanity to banking. We measure our...DataFull timePart timeLocal area
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