Compliance HMDA Analyst Main Office

Remote Full-time
About the position The Compliance HMDA Analyst at Capital City Bank is responsible for ensuring compliance with the Home Mortgage Disclosure Act (HMDA) by collecting, reviewing, analyzing, validating, and reporting data. This role involves managing technical support for HMDA issues, participating in regulatory examinations and audits, and providing training to bank associates on HMDA policies and procedures. The analyst will work closely with the Compliance Manager and Fair Lending team to maintain the bank's compliance programs and monitor regulatory changes. Responsibilities • Administer the HMDA Compliance Management System. • Ensure executive management is informed on all aspects of the Bank's HMDA compliance activities. • Monitor and analyze trends and changes in Fair Lending regulations. • Participate in new product development and provide input on HMDA compliance concerns. • Research compliance issues and provide interpretations and clarifications. • Execute corrective actions to address compliance deficiencies and conduct follow-up reviews. • Maintain awareness of legislative developments and consumer compliance laws. • Prepare professional written reports of findings and recommendations. • Assist with compliance training initiatives and develop training content. • Write and edit compliance materials such as policies and procedures. Requirements • Bachelor's degree preferred with five years of significant regulatory compliance experience. • Varied and extensive banking background with detailed knowledge of regulatory compliance. • CRCM Certification required or commitment to obtain within five years. • Excellent grasp of consumer compliance laws and regulations. • Strong organizational, verbal, and written communication skills. • Ability to analyze and apply lending regulatory requirements. • In-depth knowledge of Microsoft Office products (Word, Excel, Outlook, PowerPoint, Adobe Reader). • Understanding of consumer protection laws and bank supervisory compliance examination procedures. Nice-to-haves • Internal audit experience is a plus. • Experience in a federally regulated financial institution. Benefits • Health insurance • Dental insurance • Vision insurance • 401(k) matching • Life insurance • Flexible spending account • Tuition reimbursement Apply tot his job
Apply Now →

Similar Jobs

SME Consultant (Data Center Maintenance)

Remote Full-time

PostHog + Segment Product Analytics and Data Consultant (backed by Y Combinator, $1M+ ARR, $6.3M+ raised)

Remote Full-time

Testing Data Engineer, Remote EST

Remote Full-time

Work at home Data Entry Clerk - Part Time

Remote Full-time

Data Entry Clerk (Part Time) (Remote) in Dallas, TX

Remote Full-time

Flexible Data Entry Clerk – Remote Work – Full/Part Time

Remote Full-time

Remote Data Entry Job At Home bolthires $35 Per Hour

Remote Full-time

Data Entry Specialist (Part-Time/Full-Time – Student Work) In USA ID-1901 – $75000/Yearly

Remote Full-time

Join Today: Work At bolthires Remote Data Entry Jobs Up to $35/Hr

Remote Full-time

Exciting Opportunity: Kelly Data Entry Jobs Available Now

Remote Full-time

Sales Manager | Player-Coach - Work From Home

Remote Full-time

**Experienced Teen Data Entry Specialist – High Paying Remote Opportunity for Career Development**

Remote Full-time

Quality System Compliance Auditor - REMOTE

Remote Full-time

Business Development Exec - Staples Tech Solutions​/Hardware - Remote; Pa,Ny,Nj,Nh,Ri,Me,Md,Ma

Remote Full-time

Collections Representative - Dignity Health - R...

Remote Full-time

`Urgently Hiring | Work from Home | No Experience Needed -Start ASAP

Remote Full-time

Bilingual Consultant/ Pension Calculation Verification /100/ remote/

Remote Full-time

MM Crypto Quant

Remote Full-time

Experienced Full-Time Worklife Customer Support Associate - Employee Assistance Program (EAP) and Management Consultant Resources at Blithequark (Fri-Tue 8:30AM-5:00PM EST)

Remote Full-time

Bilingual Account Executive (English/Spanish) - TrainingPeaks

Remote Full-time
← Back to Home