Senior Compliance Analyst: HMDA & Regulatory Reporting Lead
Affordable Mortgage Advisors, LLC dba Holland Mortgage
HMA Mortgage is seeking a Senior Compliance Analyst to own critical regulatory reporting and serve as a go-to resource for day-to-day compliance inquiries. You will work directly with senior leadership and influence how our compliance program grows. You will manage HMDA data, MCR, and licensing processes, provide guidance on TRID/RESPA/TILA/UDAAP, and support audits. A strong analytics background and experience with large datasets are essential. #J-18808-Ljbffr
- ...IDB Bank in New York is seeking a Credit Risk Governance and Reporting Officer to strengthen our governance framework and oversee credit... ...and operations partners to ensure robust governance and regulatory readiness. The role requires extensive experience in credit risk...SeniorRegulatory
- ...NY is seeking a Credit Risk Governance & Reporting Officer to strengthen governance and... ...risk experience and collaboration with senior leaders across the bank. The ideal candidate... ...reporting practices, and coordinate with regulatory bodies while contributing to a high-...SeniorRegulatoryFull time
$1,000 per day
...A leading consulting firm is seeking an experienced Compliance Officer to oversee regulatory governance within a U.S. broker-dealer. The role focuses on maintaining compliance... ...experience, including hands-on regulatory reporting and management of compliance tools. This is...SeniorRegulatoryContract workWork at office$72.6k - $145.2k
...Role overview Kraken is hiring a Senior Compliance Associate Lead for Sanctions Operations, reporting directly to the Chief Sanctions Officer, to work escalations... ...better, with appropriate human oversight Prepare regulatory reports in response to investigations as needed...SeniorRegulatoryLocal areaRemote workWorldwide- ...We are seeking a detail-oriented and motivated Senior Associate to support hedge fund regulatory reporting and compliance operations. This individual will be responsible for coordinating and executing a range of regulatory reporting requirements across multiple jurisdictions...SeniorRegulatoryFull time
- ...Company in New York City seeks an experienced Senior Associate for the Regulatory Review Unit to manage regulatory reporting, disclosure obligations, and regulatory... ...arbitrations, and regulatory actions; coordination with Compliance and the Office of General Counsel; and timely...SeniorRegulatoryWork at office
- Macquarie Bank Limited seeks a North America Transaction Reporting Specialist focused on derivatives reporting and regulatory obligations. The role involves applying regulatory requirements across the North American landscape, engaging with global teams, and delivering...SeniorRegulatory
- ...35 jurisdictions. Our Compliance team protects the company from regulatory, financial, and reputational... ...moving. As a Senior Compliance Analyst, you will independently... ...own critical regulatory reporting, serve as a go-to resource... ...reporting — HMDA (LAR), the quarterly Mortgage...SeniorRegulatoryImmediate start
$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician... ...compliance with company policies and regulatory requirements. Identify and resolve... ...00 1 month ago Regulatory Compliance Analyst - Data Privacy Compliance United States...SeniorRegulatoryFull timeWork experience placementImmediate startRemote work- Forvis Mazars, LLP is seeking a Senior Consultant in Risk & Regulatory to support regulatory reporting, data accuracy, and process improvements. You will work with regulatory reporting, data, and technology teams to ensure high-quality submissions across product areas....SeniorRegulatoryFull time
- Prime Therapeutics is seeking a Senior Compliance Analyst to lead compliance oversight activities across... ...enterprise compliance programs, monitors regulatory requirements, and partners with... ...projects, prepare executive reporting for governance committees, and represent...SeniorRegulatoryRemote job
- Centene Management Company LLC is seeking a Compliance professional to assist in maintaining the company’s Compliance Program, provide regulatory interpretation, and lead monitoring strategies. You will manage compliance reporting, respond to state and federal inquiries,...SeniorRegulatoryRemote job
- ...Regeneron is seeking a Senior Manager, Statistical Programming to lead programming across studies and regulatory filings. You will drive high-quality deliverables from studies... ...work with people leadership, mentoring direct reports, and guiding project teams in a fast-paced...SeniorRegulatory
$211.28k - $316.92k
...Category: LegalCompany: CitiThe Senior Lead Counsel I is a senior level... ...practices, laws, rules, and regulatory guidelines, escalating as... ...clients and assets, by driving compliance with applicable laws, rules... ...escalating, managing and reporting control issues with transparency...SeniorRegulatoryFull time- ...Coinbase is seeking a Senior Manager, Head of KYC in Central Compliance to own the global strategy... ...regulated entities. You will lead a global function,... ...operations, product, and regulatory stakeholders to scale the... ...provide senior-level reporting on KPIs and program health...SeniorRegulatory
- ...level oversight of the financial crimes compliance program. This senior role covers BSA/AML, sanctions, risk assessment, governance, regulatory reporting, training, testing, examinations, and... ...Officer. Responsibilities include leading annual policy reviews, owning risk...SeniorRegulatory
- ...James Group is seeking a Workers' Compensation Regulatory Compliance Manager to lead and oversee regulatory compliance initiatives... ...controls. The role offers exposure to senior leadership, data-driven regulatory reporting, and strategic process improvements in a fast...SeniorRegulatory
- ...across all 50 states, we're seeking a Senior Compliance Analyst to ensure our legal framework remains... ...the intersection of healthcare law, regulatory compliance, and rapid business growth... ...between business and medical operations Reporting & Risk Management: Prepare quarterly...SeniorRegulatoryRemote workFlexible hours
- ...bank in New York City, seeks a Treasury Senior Solutions Architect to define and... ...strategic Treasury capabilities. This role leads product ownership, roadmaps, and cross-... ...and experience with data architecture, regulatory reporting, and Open Banking integrations. #J-18...SeniorRegulatoryWork at office
- ...boutique investment banking firms, seeks a Quality & Risk Lead within the Regulatory Enablement team. You will build and direct QA controls, oversee... ...and cyber testing align with firm standards. You will report to the CCO and shape the team from its inception. You will...SeniorRegulatoryRemote work
$211.28k - $316.92k
...Category: LegalCompany: CitiThe Senior Lead Counsel is a position... ...practices, laws, rules, and regulatory guidelines, escalating where... ...functional partners (e.g., Risk, Compliance) by participating in... ...and escalating, managing and reporting control issues with transparency...SeniorRegulatoryFull time- ...evaluate literature, write clinical protocols and study reports, and ensure high-quality regulatory submissions. The role emphasizes timely delivery and... ...strong MS Word/PowerPoint skills, and proven ability to lead project teams under aggressive timelines. #J-18808-Ljbffr...SeniorRegulatoryRemote work
- ...LeaderIn this role you will lead advanced analytics... ...communicating insights to senior stakeholders and ensuring compliance with policies. You will partner... ...reputation and assets, ensure regulatory compliance and ethical conduct, and escalate/report control issuesKey...SeniorRegulatory
- ...Bread Financial Group is seeking a Senior Manager, Data Quality and Metadata Management to lead data governance across Quality, Metadata, and CDEs in a regulated... ..., and drive improvements in data quality for regulatory reporting. Strong leadership and communication are...SeniorRegulatoryRemote work
- ...health. From clinical trials to regulatory, consulting, and market... ...Global Site Contract Lead (SCL)/Senior Site Contract Lead (SSCL) to... ...contract execution Monitor and report on critical metrics including... ..., contract quality, and compliance throughout the contract lifecycle...SeniorRegulatoryContract workRemote work
- ...Openkrill is seeking a highly organized senior medical writer to lead planning and preparation of high‑quality regulatory documents for drug development. You will partner... ...Management to deliver protocols, publications, study reports, and module documents in line with client and...SeniorRegulatory
- ...datasets into actionable insights for risk management and regulatory compliance. You will develop dashboards and metrics, ensuring governance... ...data processes and collaborating with teams to automate reporting. The role emphasizes data integrity, strong analytical skills...RegulatoryTemporary workRemote work
$97.2k - $121.51k
...sustainable future.Your new roleAs our new Senior Lead Consultant with air quality compliance & permitting consulting... ...quality, and other environmental regulatory compliance, while assisting Ramboll... ..., air compliance related reports, air dispersion modeling, and other...SeniorRegulatoryFull timeLocal area$110k - $160.91k
...essential. This role is focused on leading and overseeing routing and... ...stakeholder engagement, and regulatory documentation and state... ...Electric Transmission Line Siting Senior Lead, you will serve as a... ...preparing routing studies, siting reports, and regulatory filings....SeniorRegulatoryFull timeFixed term contractCasual workWork at officeRemote workFlexible hoursShift work$170k - $250k
...based fintech transforming advisory services with scalable technology. We seek a hands-on Controller to lead accounting operations, regulatory reporting, and compliance during a pivotal growth phase. You will report to the CFO, manage a Staff Accountant, and...SeniorRegulatory
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