- Truist (Atlanta, GA)
- …and Correspondent residential mortgage loan compliance for adherence to various federal and state regulatory requirements. **ESSENTIAL DUTIES AND ... systems, such as ComplianceEase and Mavent. + Strong knowledge of state and federal regulations. + Strong understanding of mortgage documentation and regulatory… more
- US Bank (St. Louis, MO)
- … is responsible for projects and/or activities that ensure compliance with applicable federal , state and local laws and regulations, and is responsible for ... at-all from Day One. **Job Description** The CQA Lead Analyst is responsible for the administration and execution of...consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions… more
- US Bank (Minneapolis, MN)
- …for test execution within projects and activities that confirm compliance with applicable federal , state and local laws and regulations, and is responsible for ... excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst (" Analyst ") is responsible for the execution of testing activities… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …communication, interpersonal, organizational and presentation skills. PREFERRED: Knowledge of applicable federal ; mortgage banking courses; and state laws and ... Lending Compliance Analyst + Job Number: 24897 + Functional Area:...with all policies and procedures of MIT and MIT Federal Credit Union; displays professional behavior, attitude, appearance and… more
- Huntington National Bank (Pittsburgh, PA)
- …and expression, genetic information, or any other basis protected by local, state , or federal law. Tobacco-Free Hiring Practice: Visit Huntington's Career ... report filings and internal management reporting and analytics. The Finance Data Analyst Sr role utilizes technical and analytical skills to analyze large data… more
- University of Kansas (Lawrence, KS)
- …research and written analysis of tax laws, regulations and cases in areas of federal , state , local and international taxes including impacts applicable to the ... **30032BR** **Job Title:** Senior Tax Analyst **Department:** Controllers Office **Primary Campus:** University of...and processes/documentation for internal files. + Ensure compliance with federal , state , local, and international tax laws.… more
- NFM Lending (Encinitas, CA)
- …the Pre-Closing Analyst is responsible for ensuring all lending files meet federal , state , program, and NFM Lending's standards by performing audits on loan ... Disclosure Analyst Job Details Job Location San Diego CA...in accordance with NFM Lending guidelines as well as federal and state regulations to ensure the… more
- L3Harris (Nashville, TN)
- …citizenship status, characteristic or membership in any other group protected by federal , state or local laws. L3Harris maintains a drug-free workplace ... of national security. Job Title : Specialist, Business System Analyst Job Number: 21825 Job Location: Nashville, TN Schedule:...Job Number: 21825 Job Location: Nashville, TN Schedule: 9/80 Reg Clearance: Must Have the Ability to Obtain a… more
- US Bank (Milwaukee, WI)
- …management framework. Leads projects and/or activities that ensure compliance with applicable federal , state , and local laws and regulations. Identifies gaps and ... (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ensuring that our… more
- US Bank (Minneapolis, MN)
- …framework. Participates in projects and/or activities that ensure compliance with applicable federal , state , and local laws and regulations. Identifies gaps and ... discover what you excel at-all from Day One. **Job Description** Reporting Analyst responsible for building dynamic reporting via dashboards and workflows, primarily… more