6 Lending Compliance Jobs

We are looking for a highly skilled Business Analyst (Lending Domain) to join our dynamic team. The ideal candidate will be responsible for driving end-to-end requirement gathering, analyzing business processes, and designing efficient workflows to support lending operations. You will act as a bridge between stakeholders and technical teams, ensuring clear communication and successful delivery of solutions. The role requires a strong understanding of lending products, compliance requirements, regulatory frameworks, and risk management practices. You will collaborate with cross-functional teams to capture business needs, translate them into functional specifications, and ensure alignment with...

As a Mortgage Quality Control Analyst, your role involves completing credit re-underwrite on all loan files based on AUS findings or manual loan approvals. You will be responsible for analyzing property appraisals to ensure that the value is supported and properties meet eligibility requirements. Additionally, you will need to analyze and recalculate borrower income sources, debt load, and debt-to-income ratio. Your expertise will be crucial in determining if loan elements align with investor guidelines and interpreting re-verification results during the QC review. Key Responsibilities: - Enter defined loan data into the Quality Control system. - Conduct a thorough review of all closing docu...

We are looking for an experienced Business Analyst (Lending Domain) to join our team and drive the success of lending-related initiatives The candidate will be responsible for gathering, analyzing, and documenting business requirements, translating them into functional specifications, and ensuring alignment with business objectives This role requires a strong understanding of lending operations, compliance, regulatory frameworks, and risk management processes The Business Analyst will collaborate with stakeholders across business units, product, technology, and compliance teams to design effective workflows and implement solutions that optimize lending processes Experience in Agile methodolo...

We are seeking a detail-oriented and proactive Business Analyst with strong expertise in lending and financial services to join our team. The ideal candidate will play a critical role in bridging the gap between business needs and technology solutions by analyzing complex lending scenarios, gathering requirements, and delivering clear, actionable documentation. You will work closely with stakeholders from various departments to understand regulatory and compliance requirements, ensuring all solutions adhere to risk management frameworks and industry standards. Your responsibilities will include creating detailed business requirements, user stories, workflow diagrams, and acceptance criteria ...

You are looking for a Senior Manager/AVP position in Credit Compliance at a bank in Mumbai. With 3-9 years of experience, you will be responsible for various key tasks related to regulatory compliance within the credit department. Your role will involve reviewing credit proposals presented to the Credit Committee, ensuring regulatory consistency, and highlighting any discrepancies. You will also evaluate credit policies, processes, and notes to provide feedback and advice for comprehensive and compliant bank operations. In this position, you will support the bank's business and credit functions by offering guidance on credit and lending matters from a compliance perspective. This includes ad...

Job Requirements Job Title: Specialist-Credit Administration Function/ Department: Wholesale Banking Operations Job Purpose As part of the Central Processing team, individuals is required to provide borrowers with an initial good faith estimate at time of application and to provide all necessary disclosures for borrower and lender. Provides administrative assistance to the loan officer and staff, including updating loan data into the financial institutions computers, and assembling documentation for customer loans. Roles & Responsibilities Processes approved commercial and consumer loan applications using automated loan document preparation software. Selects appropriate Title Company, survey...