Talent.com
VirtualVocations
Compliance Exam LeadVirtualVocations • Riverside, California, United States
No longer accepting applications
Compliance Exam Lead

Compliance Exam Lead

VirtualVocations • Riverside, California, United States
7 days ago
Job type
  • Full-time
Job description
A company is looking for a Compliance Exam Lead to manage regulatory exam engagements and ensure compliance with applicable laws and regulations. Key Responsibilities Independently manage end-to-end examination processes and coordinate with internal stakeholders Oversee corrective actions from Supervisory activities and report progress to management Maintain a central repository for examination and reporting obligations and assist in drafting compliance reports Required Qualifications 5+ years of experience in licensing, compliance, regulation, or internal audit, preferably in consumer financial services Bachelor's degree or equivalent experience Working knowledge of consumer protection laws such as HMDA, BSA/AML, and TILA Experience in highly-regulated industries is preferred Strong project management and analytical skills
Create a job alert for this search

Compliance Exam Lead • Riverside, California, United States

Similar jobs

Senior Consultant, Risk Control

Liberty Information Technology LimitedRiverside, CA, United States
Full-time

Under limited supervision, provides loss prevention consulting services within a specific Loss Prevention department, specialty area or for a broad range of products/services in all Loss Prevention... Show more

 • Promoted

Contract Compliance Specialist

University of California - RiversideRiverside, California, United States
Full-time

Reporting to the Director of Contracts and under general supervision, the Contract Compliance Specialist provides a variety of analytical and administrative duties supporting the mission and contra... Show more

 • Promoted

Accreditation, Regulatory, and Licensing Specialist V (KFHP/H) RN Preferred

Kaiser PermanenteFontana, CA, United States
Full-time

Conducts regulatory audits and surveys by consulting on the interpretation and interaction of current regulatory policies and requirements in preparation for surveys.Organizes, coordinates, and con... Show more

 • Promoted • New!

Remote Mortgage Encompass Systems Compliance Analyst

PRMGRiverside, CA, United States
Remote
Full-time

Compliance AnalystPRMG is one of the nation's largest privately owned mortgage banks, and has been in business since early 2001.PRMG offers industry leading stability / security.Over 25% of our tot... Show more

 • Promoted

Appeals Officer (Team Case Lead) 6 MONTH REGISTER

Treasury DepartmentSan Bernardino, CA, United States
Full-time

Vacancies will be filled in the following specialty areas: Independent Office of Appeals - Examination Appeals.The following are the duties of this position at the full working level:.Holds confere... Show more

 • Promoted

Senior Consultant, Risk Control

Liberty Mutual Insurance GroupRiverside, CA, United States
Full-time

Under limited supervision, provides loss prevention consulting services within a specific Loss Prevention department, specialty area or for a broad range of products/services in all Loss Prevention... Show more

 • Promoted

Certified Peer Support Specialist

Pinnacle Treatment CentersHesperia, CA, USA
Full-time

Certified Peer Support Specialist.We offer competitive salaries, a full benefits package, Paid Time Off, and opportunities for professional growth.Pinnacle Treatment Centers is a growing leader in ... Show more

 • Promoted

Exam Proctor

Loma Linda University HealthLoma Linda, California, United States
Full-time

The Exam Proctor is responsibilities to safeguard all aspects of exam security and ensures efficient conduct of the examination.Performs other duties as needed.Minimum one year proctor experience p... Show more

 • Promoted

Compliance Director

TradeJobsWorkForce92522 Riverside, CA, US
Full-time

Compliance Director Job Duties: Accomplishes compliance human resource strategies by determining acco... Show more

 • Promoted

Project Lead

Oldcastle InfrastructureFontana, CA, United States
Full-time

Oldcastle Infrastructure™, a CRH company, is the leading provider of utility infrastructure solutions for the water, energy, and communications markets throughout North America.We’re more than just... Show more

 • Promoted

Dual Site Leasing + HUD Compliance Specialist- Southern California

Peak LivingRiverside, CA, USA
$23.00 hourly
Full-time
Quick Apply

Peak Living is currently seeking a qualified Leasing Specialist + HUD/LIHTC/RD Compliance Specialist.DUAL SITE - Lakeview in Lake Elsinore + Meadowview in Perris.At Peak Living, our employees love ... Show more

Appeals Officer (Team Case Lead) 6 MONTH REGISTER

Internal Revenue ServiceSan Bernardino, CA, United States
Full-time

Vacancies will be filled in the following specialty areas: Independent Office of Appeals - Examination Appeals.The following are the duties of this position at the full working level:.Holds confere... Show more

 • Promoted

Travel CT Tech - $2,447 to $2,735 per week in Modesto, CT

AlliedTravelCareersModesto, CT, US
$2,447.00 weekly
Full-time

AlliedTravelCareers is working with Prime Time Healthcare to find a qualified CT Tech in Modesto, Connecticut!.Now Hiring: Allied Healthcare CT - Modesto, CA.Contact us for Pay Information.Actual a... Show more

 • Promoted

Remote Mortgage Encompass Systems Compliance Analyst

Paramount Residential Mortgage GroupSan Bernardino, CA, United States
Remote
Full-time

OverviewPRMG is one of the nations largest privately owned mortgage banks, and has been in business since early 2001.PRMG offers industry leading stability / security.Over 25% of our total operatio... Show more

 • Promoted

Community Compliance Officer

City of RialtoRialto, CA, United States
Full-time

Applicants assigned to this position will be required to work weekends and evenings.Under immediate supervision, to perform a variety of routine technical duties in support of the City's code compl... Show more

 • Promoted

Code Compliance Inspector

City of FontanaFontana, CA, United States
Full-time

Under general supervision from higher level management staff performs technical office and field work in the enforcement and compliance of various City nuisance and zoning ordinances.The Code Compl... Show more

 • Promoted

Clinical Director, BCBA

Accel TherapiesCrestline, CA, US
$95.00 hourly
Full-time

Tahoma, Geneva, sans-serif;"><span style="font-variant:normal;white-space:pre-wrap;"><span style="color:#000000;"><span style="font-weight:700;"><span style="font-style:norm... Show more

 • Promoted

Contract Compliance Specialist

University of CaliforniaRiverside, CA, United States
Full-time

Contract Compliance Specialist.Reporting to the Director of Contracts and under general supervision, the Contract Compliance Specialist provides a variety of analytical and administrative duties su... Show more

 • Promoted

Claims Representative (IAP) - Workers Compensation Training Program | Riverside, CA

SedgwickRiverside, CA, United States
Full-time

Claims Representative (IAP) - Workers Compensation Training Program | Riverside, CA.By joining Sedgwick, you'll be part of something truly meaningful.It's what our 33,000 colleagues do every day fo... Show more

 • Promoted

Trade Compliance Specialist

FenderSan Bernardino, CA, United States
Full-time

Phoenix, AZ/San Bernardino, CA.Fender Musical Instruments Corporation is a world famous brand with offices across the globe.Within Fender Musical Instruments Corporation's Global Transportation & T... Show more