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
- ...Cincinnati, Ohio metropolitan markets. Job Title Compliance Analyst I FLSA Status Exempt Department Compliance Hours... ...executing monitoring and testing activities across mortgage originations, servicing, and other consumer compliance areas. Analysts apply structured...MortgageTemporary workWork at officeMonday to FridayFlexible hours
$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- The Retail Lending Closer supports consumer and mortgage loan closings by preparing, reviewing, and coordinating all required closing documentation... ...within Encompass . This role ensures accuracy, regulatory compliance, and completion of due diligence requirements while...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
- ...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
- 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...
- ...services to new and existing members related to accounts, consumer loans, auto loans, and mortgage loans. 2. Responsible for opening new member service... ...8. Keep abreast of federal regulations and stay in compliance with all laws. 9. Cooperate and work together as a...MortgageHourly payFull time
- ...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
- ...expectations. These offerings will include our consumer and business deposit and loan product... ...offerings, insurance offerings, mortgages, etc. This is a sales and sales leader role... ...operating and maintenance instructions, compliance, consumer and business loan documents and...MortgageLocal areaNight shift
- ...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
- 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
- ...better lives and communities. Ensuring compliance with internal controls, operational procedures... ...2. Two years of financial services and consumer/small business expertise or equivalent... ...and verbal skills. 6. Must be SAFE Mortgage Licensing Act compliant within 30 days of...Mortgage
- ...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...MortgageWork experience placementWork at office
- ...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
- ...responsible for the consistent execution of the consumer-based and business relationship building... ...adequate supply of inventory, audit and compliance requirements. Actively participates... ...maintain registry with the Nationwide Mortgage Licensing System and Registry (NMLS), to...MortgageFlexible hours
- 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
- ...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...
- ...requires the ability to safely handle firearms and adhere to all company, local, state, and federal firearms regulations. The Firearms Compliance officer will lead the day-to-day activities of the firearms compliance function and be responsible for acquiring and disposing...Work at officeLocal area
$95k - $105k
...Job Description Job Description Sr. GRC Analyst About Subsplash Subsplash is an exciting award-winning team of 280+ mission-driven... ...regulatory and threat landscapes. We are building an AI-first compliance function, and this role is expected to lead from the front in...Temporary workCurrently hiringRemote workRelocation- ...create a seamless experience for the agent, consumer and all deal parties. You are part of a... ...documentation has been received for compliance in the transaction file in the appropriate... ...Minimum of 2 years Real Estate/mortgage/title administration/transaction coordination...MortgageRemote jobContract workTemporary work
$20 - $23 per hour
...and communicating with clients. Maintains a working knowledge of consumer and business banking products and services including digital... ...operational excellence and accuracy. This position requires National Mortgage Licensing System (NMLS) registration under the terms of the S.A...MortgageTemporary work- ...Cancer Program and the National Cancer Data Base. The Cancer Data Compliance Specialist will design and produce statistical reports/graphs... ...of cancer data and will assist in training cancer data analysts as necessary in quality issues, including new cancer data standards...Shift work
- Brown-Forman is hiring an IT Governance/Risk/Compliance Analyst in Louisville, KY. This role involves developing and maintaining IT governance frameworks, supporting risk management programs, and ensuring compliance with internal policies and external regulations. The...
- ...Mortgage Loan Originator This position will be located at: 11601 Bluegrass Parkway Louisville, Kentucky, 40299 United States About Us: German American Bancorp and its family of financial services companies employ talented, compassionate people throughout the...Mortgage
$26 per hour
...NPPES. Maintain central repository for all payer credentialing and pharmacy information and serve as liaison to Operations and Compliance teams for data needed. Provide operating data (# of facilities, states operated/licensed, states of participation in...Temporary workWork at officeImmediate start- A leading biotech pharmaceutical company is seeking a Sr Associate Supply Chain Compliance to manage temperature excursions and deviations. This hybrid role involves collaboration with quality and external partners to ensure compliance with Good Distribution Practice (...Hourly pay
$100k
...hitting or exceeding sales goals · Experience in the following fields is beneficial, but not essential o Merchant Services o Mortgages Sales o Energy Sales o Insurance Sales o Advertising Sales o Real Estate Sales o B2B / D2D Sales BELOW ARE A...MortgageLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst I: Mortgage & Consumer Compliance. Be the first to apply!
- risk and compliance analyst Louisville, KY
- regulatory analyst Louisville, KY
- regulatory compliance associate Louisville, KY
- research compliance officer Louisville, KY
- compliance consultant Louisville, KY
- regulatory compliance specialist Louisville, KY
- compliance officer Louisville, KY
- medicare compliance specialist Louisville, KY
- regulatory specialist Louisville, KY
- aml compliance analyst Louisville, KY


