Talent.com
Compliance Testing Analyst

Compliance Testing Analyst

Capital Community BankPleasant Grove, UT, USA
7 days ago
Job type
  • Full-time
  • Quick Apply
Job description

Summary :

The Compliance Testing Analyst will assist management in executing the Bank's compliance testing program for assigned bank products including products offered through Strategic Partner's ("SPs").

Key Responsibilities :

  • Compliance Testing Program Execution : Coordinate with management to conduct, and evaluate compliance tests, providing clear and actionable findings and recommendations.
  • Knowledge : Possess a basic knowledge of laws, regulations, and industry best practices applicable to the bank's lending products. Including but not limited to UDAAP, UDAP, ECOA, EFTA, FDCPA, GLBA, FCRA, TILA, MLA, and SCRA.
  • Communication : Communicate complex information to management pertaining to testing results from assigned tests. Both verbal and written communication.
  • Reporting & Responding : Prepare and compile testing scripts as scheduled and testing documentation upon request from management.
  • Recommendations & Guidance : Advise and provide guidance to the Compliance Testing management team.
  • Projects & Other Job Duties : Ad hoc projects and other job duties, as assigned.
  • Timeliness : Must be able to work under strict testing SLAs and be able to communicate requests for deadline extensions in a timely manner.
  • Decision Making : Must be able to collaborate effectively with management to make recommendations in a way that is consistent, explainable, and actionable.

Specifications :

  • Basic knowledge of lending rules and regulations, as applicable to bank products and products offered through Strategic Partners.
  • Basic Experience with small-dollar, high-cost loans, deposits, and mortgage loans is preferred but not required.
  • Experience performing testing and monitoring activities, preferably in a complex, multi-faceted financial institution.
  • One to two years of experience performing daily tasks applicable to a Compliance Testing program.
  • High level of attention to detail, accuracy, and thoroughness.
  • Ability to use sound judgment and make critical decisions regarding compliance with manager supervision.
  • Excellent written and verbal communication skills.
  • Ability to present complex information in an understandable and relatable manner when presenting to peers and management.
  • We are an Equal Opportunity Employer. We do not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

    Job Posted by ApplicantPro

    Create a job alert for this search

    Compliance Analyst • Pleasant Grove, UT, USA

    Related jobs
    • Promoted
    Intern - Compliance Analyst, Compliance Risk Management

    Intern - Compliance Analyst, Compliance Risk Management

    BankTalent HQSalt Lake City, UT, United States
    Temporary
    Intern - Compliance Analyst, Compliance Risk Management.This internship is not eligible for relocation assistance.Zions Bancorporation's Internship and Banker Development Program positions are not ...Show moreLast updated: 9 days ago
    • Promoted
    Risk and Compliance Analyst

    Risk and Compliance Analyst

    VirtualVocationsSalt Lake City, Utah, United States
    Full-time
    A company is looking for a Risk & Compliance Analyst.Key Responsibilities Design and implement compliance controls across a unified framework to manage regulatory and privacy obligations Drive r...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Testing Analyst

    Compliance Testing Analyst

    Capital Community BankPleasant Grove, UT, US
    Full-time
    Bank's compliance testing program for assigned bank products including products offered through Strategic Partner's ("SPs"). Compliance Testing Program Execution : .Coordinate with m...Show moreLast updated: 4 days ago
    • Promoted
    Compliance | Analyst | Salt Lake City

    Compliance | Analyst | Salt Lake City

    Goldman SachsSalt Lake City, UT, US
    Full-time
    Manage the firm's compliance, regulatory, and reputational risks by ensuring adherence to laws, rules, and regulations.Our colleagues in Global Compliance are responsible for managing audits and in...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Security Assurance Analyst

    Senior Security Assurance Analyst

    VirtualVocationsProvo, Utah, United States
    Full-time
    Security Assurance Analyst to lead the design, implementation, and optimization of enterprise information security controls and compliance programs. Key Responsibilities Lead and maintain SOC 2 an...Show moreLast updated: 20 hours ago
    • Promoted
    Compliance Testing Analyst (Strategic Partnerships)

    Compliance Testing Analyst (Strategic Partnerships)

    Medallion BankSalt Lake City, UT, US
    Full-time
    At Medallion Bank we finance fun! We are an industrial loan bank that specializes in providing consumer loans for the purchase of recreational vehicles, boats, home improvement, and offering loan o...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Compliance Business Analyst

    Compliance Business Analyst

    VirtualVocationsSalt Lake City, Utah, United States
    Full-time
    A company is looking for a Lead Business Analyst.Key Responsibilities Analyze U.Collaborate with cross-functional teams during agile development cycles to ensure ongoing feature compliance Maint...Show moreLast updated: 18 hours ago
    • Promoted
    Senior IT Compliance Analyst

    Senior IT Compliance Analyst

    VirtualVocationsSalt Lake City, Utah, United States
    Full-time
    A company is looking for a Senior IT Compliance Analyst to join their Information Security team.Key Responsibilities Ensure security and IT operations align with regulatory requirements and inter...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Fraud Compliance Analyst

    Fraud Compliance Analyst

    VirtualVocationsProvo, Utah, United States
    Part-time
    A company is looking for a Fraud Compliance Analyst (Part Time).Key Responsibilities : Conduct manual reviews of flagged identity verification cases Analyze ID documents and behavioral signals to...Show moreLast updated: less than 1 hour ago
    • Promoted
    Implementation Analyst

    Implementation Analyst

    VirtualVocationsSalt Lake City, Utah, United States
    Full-time
    A company is looking for an Implementation Analyst - Payer Configurations & QA.Key Responsibilities Configure, implement, and support software system integration projects, including end-to-end te...Show moreLast updated: 30+ days ago
    • Promoted
    Global Compliance - GCES - Operations - Analyst

    Global Compliance - GCES - Operations - Analyst

    Spectraforce TechnologiesSalt Lake City, UT, United States
    Full-time
    Title : Global Compliance - GCES - Operations - Analyst.Location : Salt Lake City, UT, 84111.Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm ...Show moreLast updated: 2 days ago
    • Promoted
    2026 | Americas | Salt Lake City | Compliance | New Analyst

    2026 | Americas | Salt Lake City | Compliance | New Analyst

    Goldman SachsSalt Lake City, UT, US
    Full-time
    Our New Analyst Program is a full-time program for final year undergraduate and graduate students.As a new analyst, you will learn about our businesses, develop important relationships, and build c...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Security Compliance Analyst

    Senior Security Compliance Analyst

    VirtualVocationsProvo, Utah, United States
    Full-time
    Security Compliance Analyst to monitor, assess, and improve its compliance program.Key Responsibilities Evaluate organizational policies and standards to ensure compliance with internal and exter...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Audit and Compliance Analyst

    Audit and Compliance Analyst

    VirtualVocationsProvo, Utah, United States
    Full-time
    A company is looking for a NDS Processing Operations - Audit & Compliance Senior Analyst.Key Responsibilities Support audit and compliance for Consumer Loans, enhancing operational effectiveness ...Show moreLast updated: 18 hours ago
    • Promoted
    Epic Certified Application Analyst

    Epic Certified Application Analyst

    VirtualVocationsProvo, Utah, United States
    Full-time
    A company is looking for an Epic Resolute Professional Billing Application Analyst I, II, III.Key Responsibilities Provide primary support for Epic applications, specifically Resolute Professiona...Show moreLast updated: 30+ days ago
    • Promoted
    Requirements Analyst

    Requirements Analyst

    VirtualVocationsSalt Lake City, Utah, United States
    Full-time
    A company is looking for a Requirements Analyst to join their team.Key Responsibilities Facilitate requirements development sessions to gather and document business and product requirements Inte...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Continuous Improvement Analyst

    Continuous Improvement Analyst

    NRG EnergyLehi, UT, United States
    Full-time
    Welcome to the intersection of energy and home services.At NRG, we're driven by our passion to create a smarter, cleaner and more connected future. Vivint Smart Home, an NRG owned company, is a lead...Show moreLast updated: 5 hours ago
    • Promoted
    Senior Compliance Testing Analyst - Remote

    Senior Compliance Testing Analyst - Remote

    UnitedHealth GroupDraper, UT, US
    Remote
    Full-time
    Senior Compliance Testing Analyst.Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly ...Show moreLast updated: 10 days ago
    • Promoted
    Application Security Analyst

    Application Security Analyst

    VirtualVocationsSalt Lake City, Utah, United States
    Full-time
    A company is looking for an Application Security Analyst to protect its digital ecosystem.Key Responsibilities Analyze and refine security findings from various security tools Reduce false posit...Show moreLast updated: 25 days ago
    • Promoted
    Program Integrity Audit Analyst

    Program Integrity Audit Analyst

    VirtualVocationsSalt Lake City, Utah, United States
    Full-time
    A company is looking for a Program Integrity Audit Analyst II.Key Responsibilities Conduct performance audits of Medicaid Managed Care Plans to identify fraud, waste, and abuse Document findings...Show moreLast updated: 30+ days ago