Lending Compliance Analyst job opportunity at Hancock Whitney.

Home Jobs In United States Of America Tag: Job Lending Compliance Analyst position at Hancock Whitney


DateMore Than 30 Days Ago bot
Hancock Whitney Lending Compliance Analyst
Experience: 5-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeAssociate
loacation UNO Center - New Orleans, LA, United States Of America
loacation UNO Center - N..........United States Of America

Thank you for your interest in our company! To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information. The email address used in establishing your account will be used to correspond with you throughout the application process.  Please be sure and check the spam folder. You may review, modify, or update your information by visiting and logging into your account. ESSENTIAL DUTIES & RESPONSIBILITIES: Performs detailed analysis of HMDA reportable originated and non-originated applications of Mortgage Lending, Retail and Commercial Loans, as stipulated by Reg C. Performs detailed analysis of Small Business/Small Farm reportable commercial loans as defined by the Credit Reinvestment Act. Performs detailed analysis of Dodd Frank Act Section 1071 reportable commercial loans as defined by the Regulation. Responsible for importing/exporting monthly extract files from Host systems into reporting software, RiskExec or applicable software. Verifies accuracy of reportable data for each regulation by comparing information on source documents to information on Host systems and within the Loan Application Registers. Identifies exceptions associated with reviews, works closely with various LOB to clear, ascertains accuracy of specific codes and processes applicable maintenance. Responsible for identification of geographical co-ordinates for reportable addresses and clearing validity errors within RiskExec or applicable software. Responsible for importing review packages into imaging system for records retention. Interprets and identifies compliance risks associated with the review. Stays abreast of regulatory changes, federal and state banking laws affecting both regulations. Ability to meet stringent turn-around times established for regulatory timelines associated with verification and submission of data; Proficient in addressing large volumes and managing stress. Provides support documentation and compile responses for internal and external audits; Develops procedural manuals and job aids as required. Compiles metrics for unit-based on volume and exception ratios; Assists as needed in department special projects SUPERVISORY RESPONSIBILITIES: None MINIMUM REQUIRED EDUCATION, EXPERIENCE & KNOWLEDGE: Bachelor’s degree in business administration is preferred or related work experience 3-5 years Lending Services and/or Compliance experience No certification, licensure or registrations are required to successfully apply for this job; however, the following certifications from Hancock Whitney’s Computer Based Training (CBT) are required, if applicable, once in this position: Home Mortgage Disclosure Act (HMDA); Credit Reinvestment Act (CRA); Dodd Frank Act Section 1071 (1071). Strong verbal and written communication skills to effectively communicate with a variety of audiences and multiple levels of management Proficient operation of Microsoft Office Products such as Outlook, Word, Excel, and PowerPoint Ability to establish and maintain a high level of credibility with all levels of internal customers Detail oriented and ability to prioritize tasks effectively Strong interpretative skills and ability to make autonomous decisions. Ability to formulate sound conclusions and choose optimal course of action based on analysis ESSENTIAL MENTAL & PHYSICAL REQUIREMENTS: Ability to work under stress and meet deadlines Ability to operate a keyboard to perform the essential job functions Ability to read and interpret a document to perform the essential job functions Ability to travel if required to perform the essential job functions Ability to lift/move/carry approximately 10 pounds to perform the essential job functions.  If the employee is unable to lift/move/carry this weight and can be accommodated without causing the department/division an “undue hardship” then the employee must be accommodated; hence omitting lifting/moving/carrying as a physical requirement. Equal Opportunity/Affirmative Action Employers.  All qualified applicants will receive consideration for employment without regard to race, color, religious beliefs, national origin, ancestry, citizenship, sex, gender, sexual orientation, gender identity, marital status, age, physical or mental disability or history of disability, genetic information, status as a protected veteran, disabled veteran, or other protected characteristics as required by federal, state and local laws.

Other Ai Matches

Senior Commercial Client Administrator Applicants are expected to have a solid experience in handling Job related tasks
Senior Manager, Fair and Responsible Banking Applicants are expected to have a solid experience in handling Fair and Responsible Banking related tasks
Summer Intern- Bank Secrecy Act Applicants are expected to have a solid experience in handling Job related tasks
Personal Banker Applicants are expected to have a solid experience in handling Job related tasks
Financial Center Leader 2 Applicants are expected to have a solid experience in handling Job related tasks
Mortgage Loan Originator Applicants are expected to have a solid experience in handling Job related tasks
Float Teller Applicants are expected to have a solid experience in handling Job related tasks
Branch Manager Applicants are expected to have a solid experience in handling Job related tasks
Development Program Associate- Part Time Applicants are expected to have a solid experience in handling Job related tasks
Senior Programmer Analyst Applicants are expected to have a solid experience in handling Job related tasks
P&L Forecasting and Data Analyst (On Site) Applicants are expected to have a solid experience in handling Job related tasks
Personal Banker Applicants are expected to have a solid experience in handling Job related tasks
Financial Center Supervisor Applicants are expected to have a solid experience in handling Job related tasks
Data Integrations Analyst Applicants are expected to have a solid experience in handling Job related tasks
Mortgage Loan Originator Applicants are expected to have a solid experience in handling Job related tasks
Senior Marketing Manager Applicants are expected to have a solid experience in handling Job related tasks
Mortgage Loan Originator Applicants are expected to have a solid experience in handling Job related tasks
Manager, Emerging Payments Products 3 Applicants are expected to have a solid experience in handling Emerging Payments Products 3 related tasks
Lending Compliance Analyst Applicants are expected to have a solid experience in handling Job related tasks
Manager, Corporate Compliance Testing Applicants are expected to have a solid experience in handling Corporate Compliance Testing related tasks
Summer Intern- Loss Prevention Unit Applicants are expected to have a solid experience in handling Job related tasks
Senior Credit Review Analyst Applicants are expected to have a solid experience in handling Job related tasks
Universal Banker Applicants are expected to have a solid experience in handling Job related tasks