Demo

Compliance Testing Analyst

Perceptive Recruiting, LLC
Spartanburg, SC Full Time
POSTED ON 1/7/2025
AVAILABLE BEFORE 3/3/2025
Do you have experience analyzing and auditing policies, procedures, and systems in the lending industry? We are looking for a Compliance Testing Analyst for direct hire in Greenville, SC.

Requirements:

  • Experience in auditing financial lending processes and policies.
  • Knowledge of federal and state consumer financial laws (UDAAP, Truth in Lending - TILA, Truth in Advertising, ECOA, Consumer Harm, Fair Credit Reporting Act, Fair Lending Act, Regulation E, Regulation Z).
  • THIS IS NOT A JOB WHRE YOU APPROVE LOANS

Must be able to pass a background and credit check.

Excellent salary, benefits, and a great work culture awaits you! Grow with a 14 person compliance team in a state-of-the-art office in the heart of Downtown Greenville. Great opportunity for upward mobility! Relocation assistance available!

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