The Compliance Analyst I monitors activities impacted by regulatory requirements related to the organization's governance and any industry-specific or location-specific laws. Supports the development and implementation of compliance programs, policies, reporting, and practices for an organization or business. Being a Compliance Analyst I implements changes to compliance processes due to new or amended regulations. Utilizes established internal controls and auditing systems to identify, detect, and correct noncompliance. In addition, Compliance Analyst I prepares and updates communication mater ...ials. Assists with training initiatives that inform stakeholders about compliance requirements. Requires a bachelor's degree or equivalent. Typically reports to a supervisor or manager. Being a Compliance Analyst I work is closely managed. Works on projects/matters of limited complexity in a support role. Working as a Compliance Analyst I typically requires 0-2 years of related experience.More Show Less
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The Compliance Analyst I is responsible for ensuring adherence to regulatory requirements for various affordable housing programs. This role involves meticulous review of program reports, tenant income certifications, and follow up with open management reviews, with a focus on timely resolution of identified issues. Responsibilities. Thoroughly review monthly and annual program reports, including Tenant Income Certifications, to identify discrepa...
Who is DocMagic. DocMagic is the leading provider of digital solutions for the eMortgage industry, including regulatory compliance, document generation, eSignature, and complete eClosings. DocMagic has been solving the mortgage industry's toughest challenges with innovative technology solutions since 1987. Today, we continue to lead the industry with award-winning proprietary software, mobile apps, and web-based solutions. Recent awards include H...
Position Overview. Reporting to the Compliance Program Manager, the Compliance Analyst is responsible for developing and maintaining compliance reporting and analytics, while aiding in the ongoing development, implementation, and maintenance of the Bank’s Compliance Management Program, particularly in the areas of regulatory and product/service change management. issues and complaints management. Fair Treatment. and reporting and analytics. In ad...
Position Overview. Reporting to the Compliance Program Manager, the Compliance Analyst is responsible for developing and maintaining compliance reporting and analytics, while aiding in the ongoing development, implementation, and maintenance of the Bank’s Compliance Management Program, particularly in the areas of regulatory and product/service change management. issues and complaints management. Fair Treatment. and reporting and analytics. In ad...
Position Overview. Reporting to the Compliance Program Manager, the Compliance Analyst is responsible for developing and maintaining compliance reporting and analytics, while aiding in the ongoing development, implementation, and maintenance of the Bank’s Compliance Management Program, particularly in the areas of regulatory and product/service change management. issues and complaints management. Fair Treatment. and reporting and analytics. In ad...
Position Type. Full time. Type Of Hire. Experienced (relevant combo of work and education). Education Desired. Bachelor of Business Administration. Travel Percentage. 5 - 10%. Job Description. As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues work together and celebrate together. If you want to advance ...
Position Type. Full time. Type Of Hire. Experienced (relevant combo of work and education). Education Desired. Bachelor of Business Administration. Travel Percentage. 5 - 10%. Job Description. As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues work together and celebrate together. If you want to advance...
