• Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    Senior Compliance Analyst -...limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA , ECOA, TILA, UDAAP, TIS, and Funds Availability. + ... Union's Risk & Compliance team as the Senior Compliance Analyst Are you...are not limited to CFPB, EFTA, ESIGN, Reg CC, HMDA , Overdraft, Guidance, RESPA, TISA, TILA, FCRA, SCRA, FDCPA,… more
    Heritage Financial Credit Union (05/23/25)
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  • CRA Testing Analyst

    Comerica (Dallas, TX)
    …in specific fact-based scenarios. + Collaborate with the Line of Business and Compliance . + Collaborate with senior management for compliance reporting. ... Job Description CRA Testing Analyst The CRA Testing Analyst is...responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input… more
    Comerica (05/20/25)
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  • Credit Analyst III

    Flatirons Bank (Boulder, CO)
    …and support for all aspects of lending including, but not limited to, analyst development, compliance , loan systems, policies, procedures and processes. + Shares ... Credit Analyst III Job Details Job Location Boulder -... III to work closely with lending, management, operations, compliance , and others in a client-centric and rewarding environment.… more
    Flatirons Bank (07/08/25)
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  • VP, Community Reinvestment Act (CRA) Data…

    Citigroup (New York, NY)
    …exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. ... communication skills to liaise with internal and external partners, including senior management. This position will require partnering with other internal groups… more
    Citigroup (07/24/25)
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  • Quality Control Regulatory Compliance…

    PennyMac (Moorpark, CA)
    …aspirations of homeownership through the complete mortgage journey. A Typical Day The Senior Regulatory Compliance Analyst , working under general ... to ensure Pennymac is complying with various mortgage-related federal and state regulations. The Senior Regulatory Compliance Analyst will : + Coordinate and… more
    PennyMac (07/14/25)
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