Senior Compliance Specialist: Regulatory & Lending Expertise
SchoolsFirst Federal Credit Union
SchoolsFirst Federal Credit Union in California is seeking a Compliance Specialist to assist in developing and maintaining comprehensive compliance programs ensuring adherence to operational compliance requirements and regulations. The role requires 5-7 years of compliance experience within the financial industry. The ideal candidate will have a Bachelor's degree, expert knowledge of consumer protection laws, and strong analytical and communication skills. Responsibilities include analyzing operating procedures and conducting regulatory research. #J-18808-Ljbffr SchoolsFirst Federal Credit Union
$42.41 - $63.62 per hour
...maintaining of comprehensive compliance programs to ensure adherence... ...guidance and implementation of regulatory and operational changes... ...compliance requirements relative to lending or operational specific areas... ...state and federal laws to senior management. Develops and distributes...SeniorRegulatoryTemporary workWork at office$16.5 per hour
...fun, high-energy team as a Senior Home Lending Advisor in Chase Home Lending... .... You will adhere to all regulatory requirements while marketing... ...on financial analysis and expertise, product knowledge, and knowledge... ...would be contingent upon compliance with Truth in Lending Act/...SeniorRegulatoryWork experience placementLocal areaImmediate startRelocation- ...Senior Home Lending Advisor Join our fun, high-energy team as a Senior... ...specialization. You will adhere to all regulatory requirements while... ...on financial analysis and expertise, product knowledge, and... ...position would be contingent upon compliance with Truth in Lending Act/...SeniorRegulatoryWork experience placementLocal areaImmediate startRelocation
$16.5 per hour
Senior Home Lending Advisor, Orange County, CA Job Information Job Identification... .... You will adhere to all regulatory requirements while... ...on financial analysis and expertise, product knowledge, and knowledge... ...would be contingent upon compliance with Truth in Lending Act/Dodd...SeniorRegulatoryFull timeWork experience placementLocal areaImmediate startRelocationShift work$215k - $260k
...in active fixed income with deep expertise across public and private markets.... ...seeking a seasoned and strategic Senior Vice President, Senior Compliance Officer to lead critical components... ...on Central Compliance oversight, regulatory excellence, and enterprise-level program...SeniorRegulatoryFlexible hours$81.8k - $130.9k
...Senior Trade Compliance Specialist page is loaded## Senior Trade Compliance Specialistlocations: Irvine, CA, United States of Americatime type: Full... ...by Supervisor* Administrative support for required regulatory reporting requirements in a timely manner.**Export Control...SeniorRegulatoryTemporary workImmediate startWorldwideFlexible hours- ...Senior Vice President of Consumer Lending About the Company Large federal credit union in the southwest U.S. Industry Banking Type... ...and achieving lending goals, responding to market and regulatory changes, and driving sustainable portfolio growth. Applicants...SeniorRegulatory
- ...HIGH-LEVEL OVERVIEW The Senior Trade Compliance Specialist is responsible for ECCN and HTS classification of technology products and export... ..., and FAQs • Conduct compliance audits and prepare regulatory reporting • Prepare metrics, KPIs, and reporting on classification...SeniorRegulatory
- ...Senior Credentialing Specialist UCI Health is the clinical enterprise of the University... ...extensive knowledge and expertise in the field to problem... ...applications and ensuring compliance with organizational policies and accrediting and regulatory standards. Responsible for...SeniorRegulatoryMonday to Friday
- ...Engineer to join their team in Laguna Niguel, California. The role focuses on ensuring compliance and quality in medical device development, utilizing your expertise in regulatory requirements and statistical analysis. The ideal candidate will have a BS in engineering...SeniorRegulatory
$215k - $260k
Dormont Manufacturing Co is seeking a Senior Vice President, Senior Compliance Officer to oversee its global compliance program. This leadership role emphasizes regulatory excellence and enhancement of compliance efficacy. Ideal candidates will have 10+ years in compliance...SeniorRegulatory- ...Overview We are seeking a Senior Compliance Analyst to join our Distribution & Marketing Compliance Team in Newport Beach, CA. The role supports... ...and approving marketing and sales materials, providing regulatory consultation, and delivering solutions that meet business...SeniorRegulatoryWork at office
$85k - $110k
...an accommodation or an alternative application process. SENIOR REGULATORY AFFAIRS SPECIALIST Full Time Exempt Irvine, CA, US 8 days ago Requisition... ...commercialization. Pre-Market Reviews documents for regulatory compliance necessary for the acceptability of quality...SeniorRegulatoryFull time$104k - $182.5k
...Fair Lending Compliance Manager Position at loanDepot Position Summary: Responsible for leading the development and execution of... ...judgment in establishing internal procedures, interpreting regulatory requirements, and responding to data and analytics requests...SeniorRegulatoryWork at officeLocal area- ## Senior Regulatory Affairs AssociateApplyremote type: Not applicablelocations: Lake Forest, Californiatime type: Full timeposted on: Posted... ...Affairs function, a team that ensures our products are in compliance with global, local, and internal regulations and meet the...SeniorRegulatoryHourly payTemporary workLocal areaRelocation packageFlexible hours
$38.46 - $40.87 per hour
...Job Title: Compliance Specialist Location: Irvine, CA 92612 Salary Range: $38.46 - $40.87 Hourly Position Type: Full Time... ...compliance with LIHTC, HUD, and other owner, investor, lender, and regulatory agency requirements. Audit move-in, recertification, and...RegulatoryHourly payFull timeWork at officeFlexible hours$95k - $190k
...time Description ALL4 is looking for a Regulatory Specialist to work in the San Juan Capistrano,... ...oversee construction monitoring, permit compliance, and permit close out. The Regulatory... ...budget. They have demonstrated expertise in federal and state water and biological...RegulatoryFull timeContract workWork experience placementWork at officeLocal area- Summary The Senior Tax Director will lead the company... ...’s U.S. corporate tax compliance function, focusing on... ...documentation to meet regulatory requirements. Monitor... .... Deep technical tax expertise and problem‑solving... ...experience and demonstrated specialist taxation knowledge of...SeniorRegulatoryLocal area
$100k - $112.5k
PIMCO Europe Ltd. is hiring a Senior Associate in Newport Beach, CA, specializing in Fund Regulatory and Risk Operations. This role involves ensuring operational excellence in regulatory reporting to U.S. regulators and managing outsourced reporting. The ideal candidate...SeniorRegulatory- PIMCO is seeking a Senior Associate to ensure operational excellence in regulatory reporting. This role focuses on regulatory filings and requires an analytical mindset and excellent project management skills. Located in Newport Beach, CA, the ideal candidate has a Bachelor...SeniorRegulatory
- Hydrogen UK Ltd is looking for a Senior-level quality professional based... ...of manufacturing records, regulatory compliance, and mentorship of quality specialists. The ideal candidate will have over... ..., strong leadership skills, and expertise in electronic quality systems. This...SeniorRegulatory
$88.8k - $165.6k
...MacArthur Blvd. Job Overview Senior Relationship Manager -... ..., commercial credit expertise, and the ability to structure complex lending solutions while delivering... .... Ensure adherence to regulatory requirements, internal controls, and compliance policies in all...SeniorRegulatory- BMO U.S. is seeking a specialist in customer service and portfolio management for lending services. The role involves managing lending proposals, advising clients,... ...candidate has at least 7 years of relevant experience, expertise in credit products, and strong communication...Senior
- PIMCO is seeking a Senior Associate to enhance its regulatory reporting operations. Located in Newport Beach, CA, this role requires expertise in regulatory filings and strong analytical skills. Candidates should have a background in investment management, a bachelor's...SeniorRegulatory
- ...registrations and submissions (510(k), PMA) to FDA and other regulatory bodies. Maintains company registrations and device listings in... ...Maintains knowledge on current regulations and guidelines. Evaluates compliance with applicable regulations, project policies, and procedures...SeniorRegulatory
$28.85 - $50.24 per hour
...Fair Lending Risk Management Analyst Position at loanDepot... ...benchmarking, monitoring ECOA compliance, and tracking and reviewing... ...Serves as a key contributor for regulatory examinations, internal... ...internal system. Maintains deep expertise in applicable laws,...SeniorRegulatoryLocal area$110.3k - $183.8k
...production. Our unparalleled technical expertise, proven experience and partnership with... ...qualified candidate, you will:Ensure that compliance to customer, risk management, quality... ...assurance areas. Familiarity with regulatory guidance documents and standards is required...SeniorRegulatoryWork at officeLocal areaVisa sponsorshipWork visa- ...Responsibilities Represent Regulatory Affairs on cross-functional project teams and provide strategic input and technical guidance on... ...regulatory skills to propose strategies on complex issues. Ensure compliance with product post marketing requirements. Review product...SeniorRegulatory
$65k - $70k
...professional services, is seeking a Training & Compliance Specialist to join our dedicated team in Newport... ...(Responsibilities): Ensuring Regulatory Adherence: Executing quarterly audits... ...or equivalent experience. Hands-on expertise, encompassing corporate or professional...RegulatoryFull timeWork at officeLocal areaTrial periodMonday to FridayFlexible hoursShift work- ...years of experience, exceptional analytical skills, and the required FINRA registrations. This full-time position emphasizes regulatory compliance and includes competitive benefits such as health coverage and a 401(k) plan. Strong communication skills and the ability to...SeniorRegulatoryFull time
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