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Job Details

Banking Compliance Analyst

Caldwell, NJ

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**MEMBERS ONLY**SIGN UP NOW***.s is assisting our West Caldwell, NJ client in their search for a Banking Compliance Analyst.  This is a permanent position with benefits.  The Analyst will support the day to day efforts related to the compliance management program.  
Job Responsibilities:
Assessing, developing, implementing, maintaining, and monitoring bank loan and deposit compliance
Performing research and analyzing compliance related information to make recommendations on any needed control changes
Verifying practices against policies
Preparing management reports
Implementing internal control strategies
Researching and responding to government and legal inquiries
Assist with policy management
Assist with vendor management
Skills and Requirements:
Bachelor's Degree
3 years of related experience
Excellent written and verbal communication skills
Strong organizational and problem solving skills
Strong analytical ability
Experience designing compliance programs
Knowledge of various deposit regulations such as Reg. CC Expedited Funds Availability Act, Reg. E Electronic Fund Transfer Act, and TISA Truth in Savings
Knowledge of various lending regulations such as ECOA Equal Credit Opportunity Act, TRID TILA/RESPA Integrated Disclosure Rule, and HMDA Home Mortgage Disclosure Act.
Job Requirements gives you access to over a million jobs and career opportunities across the US including in Caldwell. Find your perfect job and apply directly through a simply online application process

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