Compliance Analyst I: Mortgage & Consumer Compliance
Stock Yards Bank & Trust
A financial institution is seeking a Compliance Analyst I to execute monitoring and testing activities across mortgage operations. The role involves performing structured testing, ensuring adherence to regulatory requirements, and documenting findings in reports. Ideal candidates will have a BS/BA in Business or Finance and at least 2 years of relevant experience. Strong analytical skills and attention to detail are crucial. Benefits include medical insurance and a 401(K) with company match. #J-18808-Ljbffr Stock Yards Bank & Trust
- ...Compliance Analyst I Compliance Analyst supports the second line of defense by executing monitoring and testing activities across mortgage originations, servicing, and other consumer compliance areas. Analysts apply structured procedures and test scripts to assess adherence...MortgageTemporary workWork at officeFlexible hours
- Role: By emphasizing ONE Park, ONE Mission, One Team, the Compliance Specialist I supports a culture of sustained procedural adherence... .... Essential Functions & Responsibilities: Reviews Park mortgage and consumer loan products, including new consumer and special accounts,...MortgageApprenticeshipWork at officeImmediate start
$45k
A leading mortgage company in Louisville is seeking a skilled mortgage loan officer assistant with a Mortgage Loan Officer License to support their top-producing team. This role requires strong sales and customer service skills and the ability to manage loan files from...Mortgage- ...Overview The Retail Lending Closer supports consumer and mortgage loan closings by preparing, reviewing, and coordinating all required closing... ...within Encompass. This role ensures accuracy, regulatory compliance, and completion of due diligence requirements while...Mortgage
- ...processing loan applications with precision and compliance. The Financial Service Representative is... ...on Home Equity Lines of Credit or Mortgage Loans but is expected to contribute... ...in the community, and staying current on consumer credit trends to support branch and organizational...Mortgage
- ...retail deposit and loan products to both the consumer and business clients in and around the... ...Management, Commercial Lending, Mortgage Lending, and Nest Egg referrals. Work directly... .... * Maintain a working knowledge of compliance requirements affecting your position and...MortgageWork at officeWork visaFlexible hoursAfternoon shift
$45.3k - $95.6k
C.H. Robinson is seeking an Export Compliance Analyst to help protect and strengthen our global sanctions compliance program. In this role, you will support critical Office of Foreign Assets Control (OFAC) compliance and Denied Party Screening activities, review potential...Hourly payContract workTemporary workWork at officeRemote workWorldwideFlexible hours- ...Job Description Insight Global is seeking a PCI DSS Compliance Analyst for a remote contract opportunity based in the Louisville, KY area. This individual will lead the organization’s transition to PCI DSS v4.0, ensuring alignment with current and upcoming 2025 requirements...Contract workRemote work
- ...Louisville, Kentucky. This role involves preparing, reviewing, and coordinating closing documentation for consumer and mortgage loans, ensuring accuracy and compliance. The ideal candidate has 1-2 years of mortgage closing experience using Encompass, strong organizational...Mortgage
$105.79k - $141.05k
...ownership, deliver meaningful impact, and help shape the future of AI‑ready connectivity, join us today. The Role The CMMC Compliance Analyst must have advanced practical experience in managing all phases of security integration to assist the Security Manager and...Full timeTemporary workFor contractorsRemote work- ...looking for a Retail Lending Closer to prepare and review consumer and mortgage loan closing packages. The role requires 1-2+ years of experience... ...using Encompass. This position is critical to ensuring compliance and a smooth closing process. Preferred attributes include...MortgageContract work
- Job Description Insight Global is seeking a PCI DSS Compliance Analyst for a remote contract opportunity based in the Louisville, KY area. This role involves ensuring PCI DSS compliance by implementing and validating new controls and processes, conducting assessments and...Contract workWork experience placementRemote work
- A healthcare organization is seeking a Pharmacy Purchasing & Regulatory Analyst to manage pharmaceutical product operations. The role involves ensuring compliance with regulatory standards, particularly 340B regulations. Candidates should have one year of experience in...
- A regional financial institution in Louisville is looking for a Mortgage Loan Processor to efficiently manage mortgage loan applications ensuring compliance with Agency and company guidelines. The ideal candidate will have over 3 years of experience in FHA, VA, or Conventional...Mortgage
- ...survey, and zoning attorney. Minimum of 5 years of commercial mortgage finance experience. Structured finance and/or CMBS experience... ...with ALTA/NSPS land title surveys. Verify the zoning company’s compliance determinations. Review violations searches and work with...Mortgage
- ...partners. Accountable for risk management and compliance in a complex business environment.... ...acquisition and share-of-wallet growth of consumer and business households and by... ...role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or...MortgageFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...Overview The Retail Lending Closer is responsible for preparing, reviewing, and coordinating consumer and mortgage loan closing packages to ensure accuracy, regulatory compliance, and on‑time funding. This role partners closely with lending, underwriting, and compliance...MortgageWork at officeRemote work
- * Acquires and expands share of wallet for Consumer and Business Banking opportunities under 2MM in sales revenue. Achieves business results... ..., including PNCWM, PNC Private Bank, Business Banking and Mortgage. Identifies the resource or team of resources best equipped to...Mortgage
$16.36 per hour
...01(k), PTO ~ Eligibility for the Work and Win program – Rent/Mortgage paid for a year Schedule of Warehouse Worker ~ Monday... ...Responsibilities of Warehouse Worker Pick and pack consumer products Utilize RF scanner Repair, test & refurbish products...MortgageFull timeTemporary workCurrently hiringImmediate startMonday to FridayShift workDay shiftAfternoon shift- ...Job Description Job Description The Code Compliance Officer for Building & Development Services is responsible for on-site field enforcement of various ordinances, regulations and procedures to protect health, safety and welfare of the general public and enhance quality...Part timeWork at officeWeekend workAfternoon shift
- ...solutions to borrowers nationwide across Wholesale, Correspondent, and Consumer Direct channels. We seek forward-thinking, dynamic... ...standards and requirements Qualifications Minimum 2 years in the mortgage lending industry Minimum 1 year of mortgage sales experience High...MortgageRemote work
- ...prepare accurate and timely monthly financial statements. Reconcile Mortgage Automator with accounting records to ensure complete and... ...teams. Oversee tax information reporting, including 1099 and 1098 compliance. Provide analytical support to asset management and...Mortgage
- ...marketing to multiple audiences (e.g., internal field teams and end consumers) Anywhere Integrated Services is a driving force in the... ..., relocation, and title and settlement businesses, as well as mortgage and title insurance underwriter minority owned joint ventures....MortgageRelocation
- ...Description First Merchants is seeking a Mortgage Loan Closer to join our team! This... ...cleared prior to closing. Validate in compliance with the Truth in Lending (TIL) tolerances... ...throughout the communities we serve, including consumers, businesses and other organizations. Our...MortgageFlexible hours
- ...Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In addition, this position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act...MortgageLocal areaImmediate startAfternoon shift
- Mortgage Wholesale Account Executive Location: Remote - Louisville Description About Newfi Lending Founded in 2014 and headquartered in... ...their home equity—across our Wholesale, Correspondent, and Consumer Direct channels. We’re seeking forward‑thinking, dynamic professionals...MortgageSelf employmentRemote work
- ...Opportunity Employer/Disability/Veterans About the Team Our Consumer & Community Banking division serves our Chase customers... ...financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment...MortgageWork experience placement
- ...future financial needs. Maintain an in‑depth knowledge of Retail consumer and small business products/services and recommend appropriate... ...close working relationships with assigned Business Partners (Mortgage, Small Business, Commercial and Investment), referring customers...MortgageWork experience placementWork at office
- ...candidate holds a Bachelor's degree in a relevant field and has 2-3 years of experience in HR or benefits. The role includes managing compliance with federal regulations and analyzing compensation structures, contributing to a comprehensive HR strategy. #J-18808-Ljbffr...
- ...Summary The Ambulatory Pharmacy Compliance Coordinator provides a supportive role in pharmacy compliance, specifically core elements of ambulatory and specialty pharmacy including but not limited to standards/governance, training, monitoring, and investigations....Work experience placementWork from home
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