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
$120.8k - $137.9k
Compliance Advisory Specialist III, Local Governance Capital One is a diversified bank that offers a broad array of financial products and services... ..., and analyzing compliance data, interpreting it to ensure... ...Evaluate Internal Audit, Regulatory Exam, and self identified...DataFull timePart timeLocal area$30 - $35 per hour
...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...DataHourly payWork at officeLocal areaRemote work$58k - $136.2k
...Regulatory Compliance Analyst Category: Legal Affairs Main location: United States, Virginia, Fairfax Position ID:J0426-1725... ...problems of moderate complexity. Analysis of situations and/or data requires a review of a variety of factors. The Regulatory...DataFull timeContract workWork at officeLocal area$109.9k - $125.4k
...Compliance Advisory Specialist III, Principal Associate The Anti-Money... ..., and train. Issue/event oversight for Commercial Know Your Customer... ...identifying trends in data and proactively advising on identified... .... Engage in audit, regulatory, and other reviews of the AML...DataFull timePart timeLocal 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...DataContract workImmediate start
$50 - $60 per hour
...Title : Operational Risk Analyst Location : Vienna,... ...Controls Testing (SOX, Compliance and other Operational)... ...Prior Risk Management, Data Analytics or Internal... ...Experience working with Banking or Credit Union... ...requirements Risk Management or Regulatory Compliance...DataContract workWork at officeLocal areaFlexible hours$163.9k - $187.1k
...check and ACH returns, all Bank and Customer adjustments, foreign... ...the following: Operational Oversight & Processing ACH, Check, &... ..., file submissions, data validation, and settlement—... ...technology landscapes. Risk, Compliance & Audit Regulatory Oversight: Stay updated on...DataHourly payFull timePart timeWork at officeLocal areaRemote work3 days per week$60 - $64 per hour
...The Financial Business Analyst will serve as a... ...efficiency and enable data‑driven decision‑making... ...strategic initiatives, regulatory reporting, process improvements... .... Regulatory and Risk Compliance Ensure compliance with... ...services, mortgage, banking, or capital markets...DataHourly payFull 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
- ...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... ...notices, consent mechanisms, data processing agreements, breach notification...DataTemporary workWork at officeWeekend work
- ...Senior Risk Analyst Immediate need for a talented Senior Risk Analyst with experience in the Banking & Financial Industry. This is a 06+ Months Contract opportunity with long... ...~ Gain in-depth understanding of source data and related controls to ensure integrity of...DataContract workImmediate start
$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- ...Solutions is hiring a Government Financial and Contract Analyst to support U.S. Federal Government clients in McLean, VA... ...experience. Key responsibilities include gathering requirements, data analysis, compliance oversight, and process improvement. Candidates must have a...DataContract work
$67.5k - $97k
Join the HJF Team! HJF is seeking a Regulatory Affairs Specialist-WHIRC to assist in the compliance of HJF research programs with applicable local, state, and federal... ...verification against case report form data, communicates any entry errors to site staff, ensures...DataFor contractorsWork at officeLocal area- ...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 processes...DataImmediate startRemote work
$230.4k - $263k
...to close deals? Are you able to look at data and translate it into a story that creates... ...and monitor internal fulfillment to assure compliance with partnership obligations Basic... ...least 2 years of experience in Investment Banking, Consumer Lending, Consumer Banking, or Treasury...DataFull timePart timeLocal area$109.9k - $125.4k
...Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit... ...processes. Leverage available data and analytical tools during the planning,... ...auditing one or more of the following areas: banking or financial services industry, risk management...DataFull timePart timeLocal area3 days per week$85k - $95k
Human Research Protection (HRPP) Compliance Specialist (Arlington, VA) Valiant... ...candidate will have experience providing oversight of human subject research and... ...to: Development of forms, data, and other human research regulatory compliance items in a centralized,...DataWork at office$87.36k - $126.19k
...activity, collections, and account oversight. CGS brings motivated,... ...SAMS.gov, to analyze complex data sets. Use various software... ...field (finance, business, banking, or economics) with 30 credit... ...Management. Business legal compliance. Special projects. Analytical...DataFull timeWork at officeFlexible hours$112.1k - $225.5k
...strategic decision-making. Analyzes current and historical financial data to assess business performance, investment opportunities, and... ..., or financial planning activities in a consulting, advisory, banking, or corporate environment. 4+ years of experience. Preferred Qualifications...DataWork experience placementInternshipLocal area$108.9k - $124.3k
...Principal Associate, Small Business Bank Credit Operations The Principal Associate will... ...managing a wide range of essential processes, compliance activities, and team support functions to... ...with daily workflow tracking; leverage data to support associates, resolve...DataFull timePart timeWork at officeLocal area$96.51k - $155.38k
...Manager is responsible for the oversight and management of the Towns... ...personnel to maintain financial compliance, transparency, and... ...Reconciles Fairfax County assessment data with the Towns financial system... ...policy. Manages banking, billing, and payment processor...DataLocal area$177.7k - $202.8k
...and Resiliency | Retail Bank Risk As a Business... ...merely about tracking compliance; it is about serving as... ...evolving technological and regulatory landscape. You will... ...beyond administrative oversight to drive divisional... ...distilling complex risk data into clear, compelling...DataFull timePart timeWork at officeLocal area$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,...DataFull timePart timeWork at officeLocal area- ...capabilities, focusing on driving growth and profitability through effective business strategies. The role involves managing analysts, developing product strategies, and leading marketing efforts based on solid data analytics. #J-18808-Ljbffr Capital One National AssociationData
$131.3k - $149.8k
Principal Associate, Chief of Staff - Regulatory Affairs Global Enterprise Affairs (GEA) works to change banking for good through the collective efforts of seven teams... ...disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws...Full timePart timeLocal areaImmediate start- ...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 area
$187.3k - $213.7k
...Center of Excellence Compliance & Ethics (C&E) is... ...Fair and Responsible Banking (FRB) team, to enhance... ...existing governance and oversight of the Compliance Management... ...of the CMP to the regulatory environment, business... ...practices Leverage data and analytics to...DataFull timePart timeLocal area$164.8k - $188.1k
...simplicity, and humanity to banking. We measure our efforts by the... ...portfolio. This role includes oversight of key initiatives where... ...qualitative and quantitative data and techniques to test hypotheses... ...committed to non‑discrimination in compliance with applicable federal,...DataFull timePart timeBank staffWork at officeLocal area
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