Senior Compliance AnalystCreative Financial Staffing • Stamford, CT, US
Senior Compliance Analyst
Creative Financial Staffing • Stamford, CT, US
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionAct as a subject matter expert on lending and deposit regulations, providing guidance to teams and management. Develop and update consumer disclosures, marketing materials, and internal compliance documentation. Oversee fair lending and CRA programs, including HMDA data reporting and annual risk assessments. Manage complaint handling, root cause analysis, and trend reporting. Monitor regulatory changes and ensure timely updates to policies and procedures. Collaborate with business units to implement new regulatory requirements and embed compliance into projects and processes. Support product development to ensure regulatory compliance. Lead compliance risk assessments, testing, and corrective action plans. Coordinate special projects and internal / external compliance reviews. Chair the Compliance Management Committee and report regularly to senior leadership. Perform other related duties as needed. Bachelors degree in business, finance or a related field. 5+ years of direct compliance experience in banking.
Senior Compliance Specialist
Compensation : $85,000 - $135,000
Location : Stamford, CT - full-time onsite to start
About the company :
- 150+ year independent community organization.
- Great tenure throughout the organization.
- Strong mission - commitment to serving their community.
- High visibility role, and opportunity for advancement.
- Competitive compensation and benefits.
Key Responsibilities :
Desired Qualifications :
#LI-MP4 #LI-Hybrid #INOCT2025 #ZRCFS
serp_jobs.job_alerts.create_a_job
Compliance Analyst • Stamford, CT, US
Job_description.internal_linking.related_jobs Stamford, CT - full-time onsite to start.Great tenure throughout the organization.Strong mission - commitment to serving their community.
High visibility role, and opportunity for advancement.Compet...serp_jobs.internal_linking.show_more 
A company is looking for a Compliance Analyst - Program Integrity.Key Responsibilities Prepare and file annual and renewal program integrity filings with state and federal regulators Review and ...serp_jobs.internal_linking.show_more
Senior Compliance Analyst M / WBE Compliance.About the Agency : The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and di...serp_jobs.internal_linking.show_more
The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance and risk management program by ensuring adherence to regulatory requirements and internal policies.Thi...serp_jobs.internal_linking.show_more Governance Documentation Analyst, responsible for managing cybersecurity documentation projects and ensuring alignment with governance frameworks.
Key Responsibilities Manage documentation project...serp_jobs.internal_linking.show_more A company is looking for a Remote Mortgage Compliance Analyst.Key Responsibilities : Analyze and integrate compliance activities to ensure adherence to state and federal regulations Collaborate w...serp_jobs.internal_linking.show_more Key Responsibilities Identify and respond to insider threat security events Analyze alerts from DLP, UEBA, and other monitoring tools to detect anomalous activity Develop insider threat use cas...serp_jobs.internal_linking.show_more 
Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...serp_jobs.internal_linking.show_more A company is looking for a Senior Analyst - Systems Governance, Risk & Compliance.Key Responsibilities Ensure systems governance and adherence to organizational policies and standards Identify a...serp_jobs.internal_linking.show_more A company is looking for a Senior Compliance Analyst - Program Integrity.Key Responsibilities Assist in maintaining the Compliance Program and perform compliance reporting Manage compliance proj...serp_jobs.internal_linking.show_more Security Analyst, Falcon Complete (Hybrid).Key Responsibilities Exercise incident handling processes across Windows, Mac, and Linux platforms Perform malware analysis and develop processes for i...serp_jobs.internal_linking.show_more A company is looking for an Entry Level Compliance Analyst.Key Responsibilities Conduct compliance monitoring for potential rule violations and concerning activities Perform investigations into ...serp_jobs.internal_linking.show_more A company is looking for a Senior Claims Analyst to support claim management initiatives and align insurance programs with business growth.
Key Responsibilities Develop and implement QA frameworks...serp_jobs.internal_linking.show_more 
About the Agency : The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborh...serp_jobs.internal_linking.show_more A company is looking for a Senior Analyst II (FNSS) to support intelligence requirements and client deliverables in a remote setting.
Key Responsibilities Support client deliverables and produce q...serp_jobs.internal_linking.show_more A company is looking for a Senior Compliance Manager-Crypto and Emerging Banking Solutions.Key Responsibilities : Develop and implement a financial crimes risk management framework for crypto and ...serp_jobs.internal_linking.show_more 
Mutual of America Financial Group Job Title : Senior Compliance Analyst Location : New York, NY (Hybrid).At Mutual of America Financial Group ("Mutual of America"), our mission is to "help people bui...serp_jobs.internal_linking.show_more A company is looking for a Senior Compensation Analyst.Key Responsibilities Conduct job and salary analysis, including benchmarking and market analysis Provide cost projections and advise on com...serp_jobs.internal_linking.show_more A company is looking for a Compliance Analyst - FCM (Futures Commission Merchant).Key Responsibilities Support the Chief Compliance Officer in governance and implementation of FCM's policies and ...serp_jobs.internal_linking.show_more Risk Analyst to conduct in-depth real estate valuation analysis and provide independent pricing recommendations.Key Responsibilities Analyze appraisals and BPOs to provide independent valuation r...serp_jobs.internal_linking.show_more
Senior Compliance Specialist
Creative Financial Staffing • Stamford, CT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst
VirtualVocations • Bronx, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance Analyst
NYC Jobs • New York, NY, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance Analyst
UNFCU • Long Island City, NY, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Governance Analyst
VirtualVocations • Bronx, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Mortgage Compliance Analyst
VirtualVocations • Bronx, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Insider Threat Analyst
VirtualVocations • Jamaica, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
IT Governance, Risk and Compliance Analyst
American Red Cross • Bridgeport, CT, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Analyst - Risk & Compliance
VirtualVocations • Yonkers, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Compliance Analyst
VirtualVocations • Brooklyn, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Security Analyst
VirtualVocations • Jamaica, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Entry Level Compliance Analyst
VirtualVocations • Bridgeport, Connecticut, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Claims Analyst
VirtualVocations • Flushing, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance Analyst
City of New York • New York, NY, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Threat Analyst
VirtualVocations • Jamaica, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance Manager - Crypto
VirtualVocations • Yonkers, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Compliance Analyst
Mutual of America Financial Group • New York, NY, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compensation Analyst
VirtualVocations • Bridgeport, Connecticut, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst - FCM
VirtualVocations • Bronx, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Risk Analyst
VirtualVocations • Bronx, New York, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted