Lending Compliance & HMDA Specialist
Five Points Bank
Five Points Bank in Elkhorn, NE is seeking a Compliance Specialist to serve as the Bank’s HMDA and Lending Compliance expert. This role involves developing and administering the Bank's Compliance Program and ensuring adherence to regulations. The ideal candidate will possess at least five years of experience in Lending Compliance, have strong attention to detail, and be proficient with Microsoft Office applications. The position is full-time, Monday to Friday, offering a structured schedule between 8:00 a.m. and 5:00 p.m. #J-18808-Ljbffr Five Points Bank
- ...AVP COMPLIANCE ANALYST - HMDA/CRA Corporate Title: Assistant Vice President Department: Compliance Reports to: FVP Compliance Officer Position Summary: Compliance Analyst is responsible for operational support duties of the Compliance Department, assisting the...SuggestedBank staff
$75 - $150 per hour
Treliant, LLC is seeking experienced consultants with expertise in Fair Lending, UDAAP, and CRA for fully remote engagements. As a consultant, your primary responsibilities include advising clients on compliance efforts and reviewing their policies. Ideal candidates possess at...SuggestedRemote jobHourly pay- ...Chief Lending Officer About the Company Impact-led financial services organization Industry Financial Services Type... ...understanding of capital markets, product strategy, and regulatory compliance, with experience in a regulated financial environment. The CLO...Suggested
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- ...Jersey and established in 2010, Asset Based Lending, LLC (“ABL”) is one of the nation’s... ...is establishing a dedicated, standalone compliance function and seeks a Sr. Compliance Officer... ...applicable federal requirements (ECOA/Reg B, HMDA, etc.) and determine and document the...Suggested
$55 - $60 per hour
...from Confidential Position Overview Contract - Bank Regulatory Compliance Officer Department: Compliance - Bank Regulatory Compliance... ...Chicago, San Francisco, and Dallas. GBA handles wholesale corporate lending, leveraged finance, deposit production, Cash Management,...Contract workTemporary work$52k - $65.4k
...participants are monitored to ensure their appearance at court dates, compliance with mandated programming, as well as referrals to community-... ...with several locations throughout. SIJC seeks a Compliance Specialist for the borough’s Supervised Release Program (SRP) which...Hourly payFull timeTemporary workWork at officeLocal areaWork visaFlexible hoursAfternoon shift$66.3k
...those who participate in our programs. TSINY, a non-profit mental health services agency is seeking a Full-Time Corporate Compliance Specialist for its Administrative offices in Whitestone, NY. Annual Salary: $66,300, Exempt. Full-Time The Corporate Compliance...Full timeWork at office$60k - $75k
...Job Description Job Description Compliance Specialist – Affordable Housing Queens, NY | Full-Time | About the Company EqualAccess is partnering with a growing property management organization committed to affordable housing and long-term community stability. With...Full timeInterim roleWork at officeLocal area- ...Job Description Job Description Job Description Compliance Specialist Summary Description Reporting to the Assistant Director of Compliance, the chief responsibility for the Compliance Specialist is to assist in achieving quality compliance with the...Work experience placementWork at officeFlexible hours
- ...Job Description Job Description Compliance Specialist We hire for this role in Brooklyn, Queens, The Bronx and Manhattan. Openings vary across 30+ sites throughout the school year. Our complete list is at nyjtl.org/aces-sites About New York Junior Tennis...Full timeWork at officeFlexible hours
- .... Duties and Responsibilities: Enforces ILA’s Corporate Compliance Plan as per OMIG regulations Conducts regular monthly billing... ...problems. In conjunction with the Quality Assurance Specialist reviews ILA programs and documentation “on-site” in preparation...Immediate start
$85 - $120 per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation: $85–$120/hour Location: Remote Commitment: 20–40...Hourly payWeekly payContract workFor contractorsSummer workWork at officeImmediate startRemote work- ...Job Description Job Description Position Summary The Compliance Specialist will help manage product testing, certifications, compliance documentation, and regulatory requirements for consumer electronics and small appliances sold in the U.S. The ideal candidate...Overseas
- ...Job Description Job Description The HQS/INSPIRE Compliance Specialist is an onsite position who supports inspection readiness and ongoing compliance execution at Boulevard Together. The HQS Compliance Specialist assists with unit preparation, documentation, resident...Work at officeAfternoon shiftEarly shift
$225k - $300k
...structure as well as execute innovative transactions in the fast-paced and constantly changing global markets. Morgan Stanley FID Secured Lending group (“FSL”) is seeking an Executive Director to be part of its Corporate Credit Financing platform based in New York. The...Temporary work$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte... ..., TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA,... ...topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices,...Full timeWork experience placementWork at office2 days per week$130k - $180k
...responsible for expanding our commercial mortgage and small business loan portfolio by managing and growing profitable commercial lending relationships. The ideal candidate will possess a Bachelor's degree in a relevant field, excel in financial analysis, and have over...$150k - $250k
...(“FAs”). MS has expanded its suite of world-class banking and lending products exclusively for FAs and their clients. In addition to... ...including Credit Risk Management (“CRM”), FA, PB, Loan Operations, Compliance, In-house Counsel and any other party who is, or should be,...Temporary work$225k - $300k
...platform. What You'll Bring Advanced knowledge in venture lending/structuring, underwriting, and portfolio management. Strong... ...advisors, research analysts, project managers, marketing specialists, developers, bankers, operations associates, among hundreds more...Flexible hours$150k - $250k
...important part of our culture. We are seeking an Executive Director Transactor to help grow our Private Share and Programmatic Lending (PSL) business within the Private Bank. This new senior role will originate and structure liquidity solutions for employees and...Temporary workWorldwide$80k - $90k
...Family of Companies seeks an experienced Commercial Account Executive to join Oakmont Commercial, a relationship-driven commercial lending organization. This position allows for remote work and requires a minimum of 3 years of experience in commercial loan origination and...Remote job$40k - $48k
...Job Description Job Description "Urgently Hiring!! Looking to fill as soon as possible!!” Job Summary The Compliance Specialist is responsible for reviewing and auditing of all service and billing documentation, to ensure compliance with OPWDD regulations and...Full timeWork experience placementLocal areaImmediate startFlexible hours- ..., one of the largest brokerage and financial services groups in Japan. Position Summary: The Trading and Surveillance Compliance Specialist supports the front office sales and trading desks for the fixed income, equity and futures products traded by DCMA. In this...Temporary workWork at officeLocal areaRemote workFlexible hours3 days per week
$160k - $175k
US B Regulatory Compliance We are looking for a Senior Compliance Officer to join our Compliance... ...matter expert for Popular Bank on all lending compliance related matters, including... ...DD, Reg. E, Reg. CC, ECOA, RESPA, TILA, HMDA, & FCRA. Lending specific compliance experience...Full timeTemporary workPart timeSeasonal workWork at officeImmediate startFlexible hours- ...Job Description Job Description Position Summary The Building Compliance & Violations Specialist is responsible for overseeing and resolving building violations across the portfolio, ensuring timely correction and full compliance with NYC regulatory agencies. This...For contractorsLocal area
$110k - $125k
A leading financial services firm in New York is seeking an Analyst / Associate for their Strategic Lending Group. This role involves evaluating and managing corporate lending transactions, working closely with senior management across various teams. Candidates should have...$90k - $115k
Overview Join our Corporate Lending Finance team as a Product Controller in ISG Finance, part of the overall Investment Banking/Global Capital Markets Product Control team. Responsibilities Collaborate with a varied group of colleagues in Finance and across the Firm. Lead...- A major financial services firm in Kentucky is seeking a Home Lending Financial Planning & Analysis Lead. In this role, you will forecast, model, and conduct strategic financial analysis that impacts the firm’s performance. The ideal candidate will have a bachelor’s degree...
$1,150 - $1,450 per month
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Regulatory Compliance & Risk Management Expert Type: Contract Compensation: $1,150–$1,450 per completed task Location: Remote Role...Hourly payContract workSummer workRemote work
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