The Regulatory Compliance Analyst supports the compliance function through assisting with regulatory examinations, researching regulatory changes at the state and line of business level, collaborating with other business units, Corporate Legal, and various compliance teams to proactively ensure compliance with regulatory requirements. Conducts regulatory research projects

First Merchants Bank is seeking a Compliance Analyst to join our team! This position will provide file or account review analysis and data analysis support for the execution of the Compliance Management System, including the Fair Lending Program. As part of this role you will Perform periodic fair lending analysis using loan data (including HMDA and Small Business data).

Conduct thorough compliance reviews and assessments of company policies and procedures. Monitor and analyze changes in laws and regulations to ensure company compliance. Assist in compliance audits, investigations, and risk assessments. Respond to compliance inquiries and provide guidance to internal teams. Stay informed about industry best practices and emerging complian

“If we can get one child adopted into a loving family, all our work will be worth it.” – Dave Thomas J oin us as we champion our mission to dramatically increase the number of adoptions of children waiting in North America’s foster care systems. We’ve helped more than 1 4 ,000 young people find safe, permanent homes across the United States a

The HR Compliance Manager 's primary duty is to work with Operations, Legal, and HR to ensure that Baker and the Family of Companies are in compliance with all relevant employment regulations and standards. S/he researches employment laws and regulations, gathers company data, and analyzes gaps in compliance. Under the direction of the Corporate Director of Human Resource

Responsible for assisting in determining the eligibility for housing assistance through the preparation, verification and maintenance of applicant documentation, in addition to monitoring wait lists and daily vacant unit listings needed for placement. Essential Duties and Responsibilities Prepare and maintain applicant files for placement and/or referral to other Authorit

Expect more. Connect more. Be more at Diebold Nixdorf. Our teams automate, digitize, and transform the way more than 75 million peoplearound the globebank and shop in thishyper connected, consumer centric world. Join us inconnecting people to commerce in this vital, rewardingrole. The IT Internal Controls Senior is responsible for supporting IT control improvement activit

Organization The UFCW is a dynamic union with members in all 50 states, U.S. territories and Canada. Our members work in grocery stores, non food retail, food processing, meat processing, distillery and cannabis industries, as well as have footprint in state and local government, healthcare, light manufacturing and warehouses. UFCW members face fights for workplace safety

Community Name Ravines Edge The Compliance Eligibility Partner is responsible for ensuring that households meet the income eligibility requirements for affordable housing units. The position helps assure that the housing community, community ownership and organization meet regulatory requirements. This position requires a thorough understanding of affordable housing progr

The Director, Compliance is responsible for establishing a baseline of compliance risk, identifying areas of potential exposure, developing and aligning compliance risk management strategies with CareSource goals and objectives, and executing the compliance program ensuring effectiveness. Essential Functions Serves as the program compliance officer for an assigned CareSou

OF THE JOB The Regulatory Law function is a strategic business partner and legal counsel to the enterprise. This role provides legal support to all three Owens Corning businesses and several corporate functions focused on North America. This person will work closely with the Senior Counsel of Regulatory Law and act as a key partner to operations, sustainability leaders, so

Job Posting Information Position Type Administrative Staff Classification Title Administrative Staff Position Title Resident in Global Programs Position Number A00901 Pay Grade Level AD 01 Salary Department Center for Global Programs Posting Number S 121301305 Full or Part Time Full Time Number of Months 12 Position End Date FTE 1 Work Schedule M F, 8 30 4 30 Basic Functi

The Compliance Analyst II position is a professional compliance role responsible for supporting the Compliance Program by collaborating and overseeing high risk areas to ensure that the compliance program is effective and efficient in identifying, preventing, detecting, and correcting noncompliance. Essential Functions Provide Compliance Program support with audit and mon

Adds value as a key member of management; understand the business, financials, industry, customers and strategy. Supervises employees, provides direction, coaches, train and develops, and manages performance to company goals and expectations. Manage and provide oversight of the FFL's BSA/AML and OFAC programs to ensure the bank remains compliant with the Bank Secrecy Act.

Develops a state specific strategic vision for the organization that considers organizational priorities, state and local level needs and issues, and feedback from internal and external stakeholders. Mobilizes the state office team of staff and volunteers in the execution of the strategic vision. Collaborates with staff across the organization in support of the state's wo