- The Compliance Analyst will be responsible for the execution of second-line compliance monitoring and testing and risk identification to ensure compliance with state and federal consumer protection laws and regulatory requirements as well as the Companies policies and procedures. This role will create and retain well-documented monitoring and test work papers and reports related to risks, root cause analysis, and potential corrective action. The Compliance Analyst will effectively report monitoring and testing results to the business lines. What we offer:
- Competitive Salary + Bonus
- Paid Time Off, 401K Matching, Medical, Dental, and Vision Benefits
- High-growth organization with advancement opportunities
- Diverse, Collaborative, & Fun Work Environment Roles and Responsibilities:
- Monitor, test, and report on the Bank's adherence to its regulatory compliance policies, procedures, and controls across all product lines.
- Perform all testing phases of the compliance review process, to assure compliance with complex policies, processes, and associated federal and state consumer protection laws and regulations.
- Provide in-depth, objective, and accurate compliance analysis, workpapers, and documentation.
- Review processes and controls, identify risks, and effectively recommend risk-based improvements as needed in conjunction with applicable legal and regulatory requirements.
- Maintain strong knowledge of consumer lending, credit, financing, and leasing compliance regulations (both State and federal), industry standards, and regulatory best practices.
- Collaborate with various levels across the business to build relationships and understand the business units and processes to resolve control weaknesses and identified risks.
- Effectively communicate the testing scope, approach, results, and actions to the business lines.
- Assist in requests for information from internal or external audit and regulatory compliance examinations.
- Support the Testing and Monitoring team with other tasks or projects as needed.
- Other duties as assigned Qualifications:
- Minimum of 1 year of professional work experience in consumer protection regulatory compliance, internal audit, compliance testing, or risk management
- Strong verbal and written communication skills
- Bachelor's degree is preferred
- Strong knowledge of applicable State and federal consumer compliance regulations and laws (e.g., TILA, FCRA, SCRA, MLA, TCPA, UDAAP)
- Advanced Microsoft Office skills including Word, PowerPoint, and Excel
- Ability to organize, prioritize, and manage projects effectively
- Ability to identify risk, investigate and identify root cause, and problem-solve
- Exceptional judgment, analytical skills, and keen attention to detail required
- Ability to collaborate cross-functionally and communicate complex regulations to business partners
- Team player with the ability to balance competing priorities and work in a fast-paced environment
- Experience in writing SQL queries is a plus
- Onsite role
-
QA Test Analyst
1 week ago
C4 Technical Services Irving, United StatesQA Analyst X2 · Remote · We are looking for a motivated and experienced Quality Assurance (QA) Analyst to join our team As a Quality Assurance (QA) Analyst, you will be responsible for planning, implementation and monitoring of the quality assurance test cases. · Analyst duties a ...
-
Compliance Testing Analyst
6 days ago
FirstCash Financial Services, Inc. Dallas, United StatesWhat makes an AFF Compliance Analyst - Monitoring and Testing: · * The Compliance Analyst will be responsible for the execution of second-line compliance monitoring and testing and risk identification to ensure compliance with state and federal consumer protection laws and regula ...
-
Testing Technical Lead Analyst
1 week ago
Citigroup Inc Irving, United StatesCitibank, N.A. seeks a Testing Technical Lead Analyst for its Irving, Texas location. · Duties: Develop and execute software tests to identify software problems and their causes. Conduct business requirements walkthroughs, analyze business requirements, and provide technical sol ...
-
Data Quality Testing Analyst
1 week ago
Bank of America Fort Worth, United StatesData Quality Testing Analyst · Charlotte, North Carolina;Fort Worth, Texas · Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we ...
-
QA Test Analyst
3 weeks ago
C4 Technical Services Irving, United StatesQA Analyst X2Remote · We are looking for a motivated and experienced Quality Assurance (QA) Analyst to join our team As a Quality Assurance (QA) Analyst, you will be responsible for planning, implementation and monitoring of the quality assurance test cases. · Analyst duties an ...
-
Testing/QA-QA Analyst Mid
5 days ago
Mastech Digital, Inc. Irving, TX, United StatesMastech Digital provides digital and mainstream technology staff as well as Digital Transformation Services for all American Corporations. We are currently seeking a Testing/QA-QA Analyst Mid for our client in the Retail domain. We value our professionals, providing comprehe ...
-
Testing/QA-QA Analyst Mid
5 days ago
Mastech Digital Irving, United StatesJob Description · Job DescriptionMastech Digital provides digital and mainstream technology staff as well as Digital Transformation Services for all American Corporations. We are currently seeking a Testing/QA-QA Analyst Mid for our client in the Retail domain. We value our profe ...
-
Lab Analyst Eurofins Environment Testing
3 weeks ago
Eurofins USA Environment Testing Dallas, United StatesJob Description · The Analyst I prepares and analyzes environmental samples using standard analytical techniques according to scientific and EPA methodology in compliance with Eurofins Quality Assurance programs and SOP's. · ** · Analyst I responsibilities include, but are not ...
-
Automation Test Analyst
3 weeks ago
Tata Consultancy Services Dallas, United StatesMust Have Technical/Functional Skills Hands on inAzure DevOps for User Stories, test cases and defect tracking. · Expertise with Agile (Scrum)methodologies. · Analyzing requirements/ UserStories and translate them into test cases. · Expertise in User Acceptance,Regression, Fun ...
-
Jr. Test Analyst
1 month ago
Cognizant Technology Solutions Dallas, United States OTHERCognizant Technology Solutions is looking for Jr. Test Analyst to join in our team of IT professionals in a permanent role. If you meet our background requirements and skills and are looking for an opportunity with these skills and expertise, here is the ideal opportunity for you ...
-
Data Quality Testing Analyst
1 week ago
tapwage Fort Worth, United States Full timeJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
-
Engineer
3 weeks ago
Tata Consultancy Services Coppell, United StatesSkill: Manual Tester Develop and execute comprehensive test plans and test cases to verify the functionality, usability, and performance of software applications. · Perform manual testing to identify defects, inconsistencies, and usability issues in both web and mobile applicati ...
-
Senior Appian Developer
1 week ago
Request Technology, LLC Coppell, United States***Position is bonus eligible*** · Prestigious Financial Institution is currently seeking a Senior Appian Developer. Candidate will be · Responsible for design; development, testing and implementation of process-centric business process management solutions based on Appian, and o ...
-
Business Analyst
4 weeks ago
Intelliswift Software Inc Coppell, United StatesBusiness Analyst · Pay rate range: $26/hr. to $28/hr. on w2. · Coppell TX: Hybrid, 4 days in office, 1 remote · Top skills: · Computer literacy · Data Analysis · Problem Solving · Position Summary: · Responsible for the RB(Refurbish) business data analyzing and reporting within ...
-
Senior Business Analyst with JDA WMS
5 days ago
Fedex Ground Coppell, United States Full timeThis position is domiciled in Coppell, TX (Zip Code Comprehensive relocation package available. · About FedEx Supply Chain · FedEx Supply Chain, a subsidiary of FedEx Corp. (NYSE: FDX), is a leader in the third-party logistics industry offering a diverse service portfolio that en ...
-
Lead C++ Linux Embedded Software Engineer
3 weeks ago
Innova Solutions Coppell, United StatesInnova Solutions is filling a Lead C++ Linux Embedded Software Engineer position on a direct hire basis for a client based in their Coppell, TX. In this role you will help design and develop software systems for their current and next generation camera systems. Salary is in the $ ...
-
Lab Analyst Eurofins Environment Testing
3 weeks ago
Eurofins USA Environment Testing Dallas, United StatesJob Description · The Analyst I prepares and analyzes environmental samples using standard analytical techniques according to scientific and EPA methodology in compliance with Eurofins Quality Assurance programs and SOPs. · ** · Analyst I responsibilities include, but are not ...
-
ESR Healthcare Dallas, United StatesApplication Penetration Test Lead Analyst Tampa or Dallas, TX ref · $65 per hour · Skills: Application Penetration Testing, Burp Suite and Web Inspect, Dynamic · Experience level: Mid-senior Experience required: 5 Years Education level: Bachelor's degree Job function: Informati ...
-
Business Systems Analyst
1 day ago
Manpower Group Inc. Coppell, United StatesOur client, is seeking a Functional Analyst to join their team. As a Oracle Functional Analyst, you will be responsible for the management, support and enhancement of Oracle Fusion ERP. · Job Title: ERP Functional Analyst · Location: North Dallas Area · Pay Range: 60/Hr W2 (Not a ...
-
Software Engineer
3 weeks ago
The Fountain Group Coppell, United StatesKey Responsibilities · Designs, develops, tests, debugs and implements more complex operating systems components, software tools, and utilities with full competency. · Coordinates with users to determine requirements. Reviews systems under development and related documentation. ...
Compliance Testing Analyst - Coppell, United States - FirstCash
Description
Description
Position at American First Finance What makes an AFF Compliance Analyst - Monitoring and Testing: