In addition, could be responsible for aiding in financial statement spreading and credit compliance monitoring. ESSENTIAL REQUIREMENTS * Works independently to review loan transactions/funding ...
In addition, could be responsible for aiding in financial statement spreading and credit compliance monitoring. ESSENTIAL REQUIREMENTS * Works independently to review loan transactions/funding ...
Compliance Specialist - CRM Corporate
Pleasantville, NJ · On-site
$55K - $60K/yr
The Compliance Specialist will be responsible for keeping abreast of all HUD, state agency, and tax ... Prepare monthly, quarterly, and annually reports for Tax Credit Properties * Prepare Company ...
Quick apply
Compliance Specialist - CRM Corporate
Pleasantville, NJ · On-site
$55K - $60K/yr
The Compliance Specialist will be responsible for keeping abreast of all HUD, state agency, and tax ... Prepare monthly, quarterly, and annually reports for Tax Credit Properties * Prepare Company ...
Compliance Specialist - CRM Corporate
Pleasantville, NJ · On-site
$55K - $60K/yr
The Compliance Specialist will be responsible for keeping abreast of all HUD, state agency, and tax ... Prepare monthly, quarterly, and annually reports for Tax Credit Properties * Prepare Company ...
Compliance Specialist - CRM Corporate
Pleasantville, NJ · On-site
$55K - $60K/yr
The Compliance Specialist will be responsible for keeping abreast of all HUD, state agency, and tax ... Prepare monthly, quarterly, and annually reports for Tax Credit Properties * Prepare Company ...
A rare opportunity to own a sophisticated private credit compliance program, work directly with investment and board leadership, and build alongside a deep, established compliance team. Our client, a ...
Quick apply
A rare opportunity to own a sophisticated private credit compliance program, work directly with investment and board leadership, and build alongside a deep, established compliance team. Our client, a ...
Credit Officer - Leasing/Asset Based Finance
Providence, RI · On-site
$68 - $135/hr
Focus on compliance with Credit monitoring metrics. Internal Note Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be ...
Credit Officer - Leasing/Asset Based Finance
Providence, RI · On-site
$68 - $135/hr
Focus on compliance with Credit monitoring metrics. Internal Note Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be ...
Experience with LIHTC program mechanics, compliance, and risk factor, Affordable housing finance and capital stack, Real estate credit underwriting fundamentals. * Strong financial modeling and ...
Experience with LIHTC program mechanics, compliance, and risk factor, Affordable housing finance and capital stack, Real estate credit underwriting fundamentals. * Strong financial modeling and ...
Credit, Compliance & Reconciliations * Recommend customer credit limits through review of payment history, exposure and credit risk guidelines. * Reconcile customer accounts, research variances and ...
Credit, Compliance & Reconciliations * Recommend customer credit limits through review of payment history, exposure and credit risk guidelines. * Reconcile customer accounts, research variances and ...
Head of Portfolio & Credit Administration
Yorktown Heights, NY · On-site
$96K - $177K/yr
The Head of Portfolio & Credit Administration will support the relationship between the ... loan compliance; managing various tracking of portfolio reporting requirements; overseeing the ...
Head of Portfolio & Credit Administration
Yorktown Heights, NY · On-site
$96K - $177K/yr
The Head of Portfolio & Credit Administration will support the relationship between the ... loan compliance; managing various tracking of portfolio reporting requirements; overseeing the ...
Tax Manager, Compliance and Planning
Denver, CO · On-site
$140 - $180/hr
Minimum 5-8+ years of experience in tax credit compliance accounting, tax compliance and planning, or project finance within renewable energy, infrastructure, or public accounting. * Background in ...
Tax Manager, Compliance and Planning
Denver, CO · On-site
$140 - $180/hr
Minimum 5-8+ years of experience in tax credit compliance accounting, tax compliance and planning, or project finance within renewable energy, infrastructure, or public accounting. * Background in ...
Head of Portfolio & Credit Administration
Yorktown, NY · On-site
$96K - $177K/yr
The Head of Portfolio & Credit Administration will support the relationship between the ... loan compliance; managing various tracking of portfolio reporting requirements; overseeing the ...
Head of Portfolio & Credit Administration
Yorktown, NY · On-site
$96K - $177K/yr
The Head of Portfolio & Credit Administration will support the relationship between the ... loan compliance; managing various tracking of portfolio reporting requirements; overseeing the ...
FVP/SVP, Credit Administrator
El Monte, CA · On-site
$145K - $250K/yr
Ensure credit compliance with Bank regulatory credit specifications. ESSENTIAL FUNCTIONS * Work closely with Lending Teams including Team Managers and Portfolio Managers to review and evaluate ...
FVP/SVP, Credit Administrator
El Monte, CA · On-site
$145K - $250K/yr
Ensure credit compliance with Bank regulatory credit specifications. ESSENTIAL FUNCTIONS * Work closely with Lending Teams including Team Managers and Portfolio Managers to review and evaluate ...
As an Energy Credit Specialist based in Adelaide, you'll manage a range of credit and collections ... You'll act as a first line of defence in helping Origin meet its compliance and regulatory ...
As an Energy Credit Specialist based in Adelaide, you'll manage a range of credit and collections ... You'll act as a first line of defence in helping Origin meet its compliance and regulatory ...
FVP/SVP, Credit Administrator
El Monte, CA · On-site
$145K - $250K/yr
Ensure credit compliance with Bank regulatory credit specifications. Essential Functions * Work closely with Lending Teams including Team Managers and Portfolio Managers to review and evaluate ...
FVP/SVP, Credit Administrator
El Monte, CA · On-site
$145K - $250K/yr
Ensure credit compliance with Bank regulatory credit specifications. Essential Functions * Work closely with Lending Teams including Team Managers and Portfolio Managers to review and evaluate ...
FVP/SVP, Credit Administrator
El Monte, CA · On-site
$145K - $250K/yr
Ensure credit compliance with Bank regulatory credit specifications. ESSENTIAL FUNCTIONS * Work closely with Lending Teams including Team Managers and Portfolio Managers to review and evaluate ...
FVP/SVP, Credit Administrator
El Monte, CA · On-site
$145K - $250K/yr
Ensure credit compliance with Bank regulatory credit specifications. ESSENTIAL FUNCTIONS * Work closely with Lending Teams including Team Managers and Portfolio Managers to review and evaluate ...
Experience using Salesforce or a comparable CRM * Familiarity with automotive finance, credit, compliance, CRM, or desking solutions Who Will Succeed Here You may be a strong fit if you: * Enjoy ...
Experience using Salesforce or a comparable CRM * Familiarity with automotive finance, credit, compliance, CRM, or desking solutions Who Will Succeed Here You may be a strong fit if you: * Enjoy ...
Manage corporate Paid Time Off (PTO) plans, tracking tracking, and annual state/federal tax credit compliance checks. Qualifications & Experience Requirements * Experience: Minimum of 4-6 years of HR ...
Quick apply
Manage corporate Paid Time Off (PTO) plans, tracking tracking, and annual state/federal tax credit compliance checks. Qualifications & Experience Requirements * Experience: Minimum of 4-6 years of HR ...
Manage corporate Paid Time Off (PTO) plans, tracking tracking, and annual state/federal tax credit compliance checks. Qualifications & Experience Requirements * Experience: Minimum of 4-6 years of HR ...
Quick apply
Manage corporate Paid Time Off (PTO) plans, tracking tracking, and annual state/federal tax credit compliance checks. Qualifications & Experience Requirements * Experience: Minimum of 4-6 years of HR ...
Manage corporate Paid Time Off (PTO) plans, tracking tracking, and annual state/federal tax credit compliance checks. Qualifications & Experience Requirements * Experience: Minimum of 4-6 years of HR ...
Quick apply
Manage corporate Paid Time Off (PTO) plans, tracking tracking, and annual state/federal tax credit compliance checks. Qualifications & Experience Requirements * Experience: Minimum of 4-6 years of HR ...
Advise on compliance with IRS Section 42 requirements and tax credit regulations. Provide technical consultation related to bond-financed and RAD transactions. Qualifications Demonstrated experience ...
Advise on compliance with IRS Section 42 requirements and tax credit regulations. Provide technical consultation related to bond-financed and RAD transactions. Qualifications Demonstrated experience ...
Independently conduct credit card product testing and monitoring for compliance with various laws and regulations utilizing existing Bank programs and prepare report of findings and present results ...
Independently conduct credit card product testing and monitoring for compliance with various laws and regulations utilizing existing Bank programs and prepare report of findings and present results ...
Credit Compliance information
See salary details
$65K - $67.7K
8% of jobs
$70.2K is the 25th percentile. Wages below this are outliers.
$67.7K - $70.4K
18% of jobs
$70.4K - $73K
10% of jobs
$73K - $75.7K
0% of jobs
$75.7K - $78.4K
0% of jobs
$78.4K - $81.1K
0% of jobs
$81.1K - $83.8K
0% of jobs
$83.8K - $86.5K
4% of jobs
The median wage is $87.9K / yr.
$86.5K - $89.1K
18% of jobs
$91.1K is the 75th percentile. Wages above this are outliers.
$89.1K - $91.8K
23% of jobs
$91.8K - $94.5K
19% of jobs
$65K
$83.1K
$94.5K
How much do credit compliance jobs pay per year?
What are some common challenges faced by professionals in credit compliance, and how can they be addressed?
What are the key skills and qualifications needed to thrive in credit compliance, and why are they important?
Is compliance in finance a good career?
What is credit compliance?
What is the difference between Credit Compliance vs Credit Analyst?
| Aspect | Credit Compliance | Credit Analyst |
|---|---|---|
| Required Credentials | Certifications like CAMS, CRCM, or similar compliance certifications | Finance or related degree; sometimes certifications like CFA or CFP |
| Work Environment | Regulatory agencies, financial institutions, compliance departments | Banking institutions, lending departments, financial firms |
| Employer & Industry Usage | Primarily in compliance and risk management roles within finance | Involved in assessing creditworthiness and loan risk |
Credit Compliance focuses on ensuring financial institutions adhere to laws and regulations, while Credit Analysts evaluate the creditworthiness of borrowers. Both roles are essential in the lending process but serve different functions within the financial industry.

Full-time
Posted 16 days ago
1st Source Bank rating
8.8
Based on 13 frontline employees who took The Breakroom Quiz
16th of 170 rated banks
Job description
Responsible for reviewing loan transactions/funding requests for customers of the Auto Rental, Auto Lease, Trucking & Truck Lease divisions that require independent, discretionary judgment for proper approval and adherence to loan policy guidelines and regulations. In addition, could be responsible for aiding in financial statement spreading and credit compliance monitoring.
ESSENTIAL REQUIREMENTS
- Works independently to review loan transactions/funding requests for current clients for proper approval and adherence to loan policy guidelines and regulations and communicates approvals to Loan Operations via bank software.
- Communicates with various departments including Sales and Operations regarding funding requests that may not fit with within policy guidelines to structure them in accordance with the policy guidelines.
- Performs collateral evaluations on an as needed basis.
- Prepares financial spreads utilizing financial statement software.
- Assists senior credit analyst with regional/division workflow.
- Responsible for Credit Compliance monitoring.
- Makes recommendations to management after evaluating different courses of action and offers suggestions on a regular basis about how procedures should change (eg. to make them more efficient or to comply with changing regulations).
- Regular and predictable attendance is an essential requirement of the position.
- Responsible for the completion of all compliance training related to the position.
- Must understand all applicable laws and regulations that apply to the position and comply with the requirements.
NON-ESSENTIAL FUNCTIONS
Performs all other duties as assigned.
EXPERIENCE/SKILLS
- One (1) - two (2) years of accounting or finance experience preferred.
- Good PC skills--proficiency in Microsoft Word and Excel essential, nCino workflow experience is preferred.
- Problem solving skills.
- Self-motivated; ability to work independently.
- Good written and verbal communication skills.
- High degree of attention to detail.
EDUCATION
Bachelor's Degree preferred.
TRAVEL REQUIREMENTS
Ability to travel locally as needed for meetings, projects, seminars, etc.
PHYSICAL DEMANDS
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals to perform the essential functions.
While performing the duties of this job, the employee is required to sit, stand and walk; use hands and fingers to operate keyboard and other office equipment; reach with hands and arms; and talk or hear. The employee is occasionally required to stoop or kneel. The employee may occasionally lift and/or move up to 10 pounds.
EQUIPMENT
MS Office PC, phone, and standard office equipment.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
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About 1st Source Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
South Bend, IN, US
Year founded
1863