... Senior Analyst and/or Manager to execute the Payments Division portion of the annual Compliance ... UDAAP) in the offering, delivery, or servicing of consumer financial products and services ...
... Senior Analyst and/or Manager to execute the Payments Division portion of the annual Compliance ... UDAAP) in the offering, delivery, or servicing of consumer financial products and services ...
As Lead Compliance Analyst, you will play a critical role in ensuring that Robinhood embeds ... UDAAP, FCRA, ECOA/Reg B, and related banking regulations. * Experience reviewing marketing ...
As Lead Compliance Analyst, you will play a critical role in ensuring that Robinhood embeds ... UDAAP, FCRA, ECOA/Reg B, and related banking regulations. * Experience reviewing marketing ...
QC Due Diligence Compliance Analyst
Westlake Village, CA · On-site
$40.45/hr
As a Quality Control Compliance Analyst, you'll be responsible for auditing the documentation for ... UDAAP, ECOA, FCRA. * Advanced speaking and writing communication skills. * Certified Mortgage ...
QC Due Diligence Compliance Analyst
Westlake Village, CA · On-site
$40.45/hr
As a Quality Control Compliance Analyst, you'll be responsible for auditing the documentation for ... UDAAP, ECOA, FCRA. * Advanced speaking and writing communication skills. * Certified Mortgage ...
As a Quality Control Compliance Analyst, you'll be responsible for auditing the documentation for ... UDAAP, ECOA, FCRA. * Advanced speaking and writing communication skills. * Certified Mortgage ...
As a Quality Control Compliance Analyst, you'll be responsible for auditing the documentation for ... UDAAP, ECOA, FCRA. * Advanced speaking and writing communication skills. * Certified Mortgage ...
As a Quality Control Compliance Analyst, you'll be responsible for auditing the documentation for ... UDAAP, ECOA, FCRA. * Advanced speaking and writing communication skills. * Certified Mortgage ...
As a Quality Control Compliance Analyst, you'll be responsible for auditing the documentation for ... UDAAP, ECOA, FCRA. * Advanced speaking and writing communication skills. * Certified Mortgage ...
... compliance, regulatory, and operational challenges.We provide data-driven, technology-enabled ... Treliant is looking for Analysts to focus on testing mortgage complaints and UDAAP related issues ...
... compliance, regulatory, and operational challenges.We provide data-driven, technology-enabled ... Treliant is looking for Analysts to focus on testing mortgage complaints and UDAAP related issues ...
... most pressing compliance, regulatory, and operational challenges. We provide data-driven ... Treliant is looking for Analysts to focus on testing mortgage complaints and UDAAP related issues ...
... most pressing compliance, regulatory, and operational challenges. We provide data-driven ... Treliant is looking for Analysts to focus on testing mortgage complaints and UDAAP related issues ...
Compliance Senior Manager
Austin, TX · On-site
Partner closely with Analytics and 1LOD teams to design recurring monitoring workflows, dashboards ... UDAAP, E-SIGN, BSA/AML/FinCrime, state Money Transmission License requirements, MSB obligations ...
Compliance Senior Manager
Austin, TX · On-site
Partner closely with Analytics and 1LOD teams to design recurring monitoring workflows, dashboards ... UDAAP, E-SIGN, BSA/AML/FinCrime, state Money Transmission License requirements, MSB obligations ...
Compliance Senior Manager
Austin, TX · On-site
Partner closely with Analytics and 1LOD teams to design recurring monitoring workflows, dashboards ... UDAAP, E-SIGN, BSA/AML/FinCrime, state Money Transmission License requirements, MSB obligations ...
Compliance Senior Manager
Austin, TX · On-site
Partner closely with Analytics and 1LOD teams to design recurring monitoring workflows, dashboards ... UDAAP, E-SIGN, BSA/AML/FinCrime, state Money Transmission License requirements, MSB obligations ...
Card Services Compliance Specialist
Tampa, FL · Hybrid
$53K - $74K/yr
... DD, and UDAAP/UDAP considerations, as well as network diagrams, data flow charts, and access ... exposure analyses and provide timely responses to compliance findings • Develop and implement ...
Card Services Compliance Specialist
Tampa, FL · Hybrid
$53K - $74K/yr
... DD, and UDAAP/UDAP considerations, as well as network diagrams, data flow charts, and access ... exposure analyses and provide timely responses to compliance findings • Develop and implement ...
Card Services Compliance Specialist
Tampa, FL · Hybrid
$53K - $74K/yr
... UDAAP/UDAP considerations, as well as network diagrams, data flow charts, and access controls ... analyses and provide timely responses to compliance findings Develop and implement action plans to ...
Card Services Compliance Specialist
Tampa, FL · Hybrid
$53K - $74K/yr
... UDAAP/UDAP considerations, as well as network diagrams, data flow charts, and access controls ... analyses and provide timely responses to compliance findings Develop and implement action plans to ...
OR · On-site
Compliance and controls are built into how we scale - not layered on at the end. This team is ... Analytical rigor: Able to apply UDAAP, Regulation B, and related consumer protection frameworks to ...
Ensure compliance with federal consumer financial laws including TILA, ECOA, FCRA, EFTA, UDAP/UDAAP ... Lead and manage the complaints management program, ensuring timely resolution, root cause analysis ...
Ensure compliance with federal consumer financial laws including TILA, ECOA, FCRA, EFTA, UDAP/UDAAP ... Lead and manage the complaints management program, ensuring timely resolution, root cause analysis ...
Quality Assurance Analyst
San Antonio, TX · Remote
$30 - $35/hr
Support compliance with enterprise risk management and regulatory standards. Ensure business ... UDAAP TILA / Regulation Z BSA / AML Regulation P Regulation E Regulation CC OCC Heightened ...
Quality Assurance Analyst
San Antonio, TX · Remote
$30 - $35/hr
Support compliance with enterprise risk management and regulatory standards. Ensure business ... UDAAP TILA / Regulation Z BSA / AML Regulation P Regulation E Regulation CC OCC Heightened ...
Counsel, Compliance
Philadelphia, PA · On-site +1
Provide legal analysis of legislative, regulatory, and advocacy materials in support of Government ... UDAAP laws. Knowledge of and experience with US federal and state Consumer Law regulators ...
Counsel, Compliance
Philadelphia, PA · On-site +1
Provide legal analysis of legislative, regulatory, and advocacy materials in support of Government ... UDAAP laws. Knowledge of and experience with US federal and state Consumer Law regulators ...
Counsel, Compliance
Philadelphia, PA · On-site +1
Provide legal analysis of legislative, regulatory, and advocacy materials in support of Government ... UDAAP laws. Knowledge of and experience with US federal and state Consumer Law regulators ...
Counsel, Compliance
Philadelphia, PA · On-site +1
Provide legal analysis of legislative, regulatory, and advocacy materials in support of Government ... UDAAP laws. Knowledge of and experience with US federal and state Consumer Law regulators ...
The position provides regulatory analysis, monitoring, reporting, and governance support to the CCO ... UDAAP, complaint management, and electronic banking requirements. * Review consumer products ...
The position provides regulatory analysis, monitoring, reporting, and governance support to the CCO ... UDAAP, complaint management, and electronic banking requirements. * Review consumer products ...
... analysis * Exposure to consumer protection regulations in digital channels (e.g., UDAAP, Reg DD ... Strong compliance and business acumen across digital/mobile, privacy, data-driven environments
... analysis * Exposure to consumer protection regulations in digital channels (e.g., UDAAP, Reg DD ... Strong compliance and business acumen across digital/mobile, privacy, data-driven environments
... analysis Exposure to consumer protection regulations in digital channels (e.g., UDAAP, Reg DD, Reg E, Dodd-Frank Section 1033, ESIGN, TCPA) Demonstrated ability to independently perform compliance ...
... analysis Exposure to consumer protection regulations in digital channels (e.g., UDAAP, Reg DD, Reg E, Dodd-Frank Section 1033, ESIGN, TCPA) Demonstrated ability to independently perform compliance ...
Risk and Compliance Manager - Marketing
$125K - $156K/yr
Proven experience with consumer protection regulations (such as UDAP/UDAAP, Reg Z, E, B, etc ... Strong analytical skills and continuous improvement mindset * A hands-on approach, concise and ...
Risk and Compliance Manager - Marketing
$125K - $156K/yr
Proven experience with consumer protection regulations (such as UDAP/UDAAP, Reg Z, E, B, etc ... Strong analytical skills and continuous improvement mindset * A hands-on approach, concise and ...
Udaap Compliance Analyst information
See salary details
$15.87 - $19.56
3% of jobs
$19.56 - $23.25
7% of jobs
$23.25 - $26.94
13% of jobs
$27.38 is the 25th percentile. Wages below this are outliers.
$26.94 - $30.64
16% of jobs
The median wage is $32.92 / hr.
$30.64 - $34.33
18% of jobs
$34.33 - $38.02
18% of jobs
$38.12 is the 75th percentile. Wages above this are outliers.
$38.02 - $41.72
11% of jobs
$41.72 - $45.41
5% of jobs
$45.41 - $49.10
4% of jobs
$49.10 - $52.80
3% of jobs
$52.80 - $56.49
2% of jobs
$15
$35
$56
How much do udaap compliance analyst jobs pay per hour?
What are the key skills and qualifications needed to thrive as a UDAAP Compliance Analyst?
What is a UDAAP Compliance Analyst?
What is the difference between Udaap Compliance Analyst vs Data Privacy Analyst?
| Aspect | Udaap Compliance Analyst | Data Privacy Analyst |
|---|---|---|
| Certifications | UDAAP certifications, compliance training | Privacy certifications (CIPP, CIPM) |
| Work Environment | Financial institutions, fintech companies | Tech firms, healthcare, finance |
| Industry Usage | Regulatory compliance in banking and lending | Data protection and privacy regulations |
The Udaap Compliance Analyst focuses on ensuring compliance with the Unfair, Deceptive, or Abusive Acts or Practices regulations in financial services, while the Data Privacy Analyst concentrates on protecting personal data and ensuring adherence to privacy laws. Both roles require compliance knowledge but differ in their specific regulatory focus and industry applications.
What are some typical challenges faced by a UDAAP Compliance Analyst, and how can they effectively address them?

Full-time
Re-posted 26 days ago
Job description
Responsible for monitoring and testing the Payments Division Program risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met. Monitoring and Testing activities are performed under the leadership of a Payments Testing Manager and the guidance of a Payments Senior Testing Analyst.
Qualifications:
Education: Bachelor's degree.
Licenses/Certifications: CRCM, CIA, CAMS or similar professional certifications are preferred.
Experience: A minimum of one to three years of experience in compliance testing/monitoring or audit within the financial services industry. Demonstrable knowledge of regulatory environment and associated risks and proven experience of ensuring compliance with regulatory requirements. Or equivalent combination of education and experience, 5+ years of relevant work experience.
Essential Functions:
A: Job Specific:
- Works with the Senior Analyst and/or Manager to execute the Payments Division portion of the annual Compliance Monitoring and Testing Program through planning and conducting reviews with the objective of identifying and managing consumer compliance risks, including existing and emerging risks associated with the Bank's Payment Division Program.
- Works with the Senior Analyst and/or Manager to maintain a working knowledge of federal regulations applicable to Payments and utilize the FDIC Consumer Compliance Exam Manual for assigned areas of review.
- Exhibits general awareness and understanding of relevant laws and regulations, including, as applicable, Third-Party Risk Management Guidance, the Electronic Funds Transfers Act and Regulation E; the Gramm-Leach-Bliley Act, Regulation P and applicable state privacy laws; Truth in Savings Act, Regulation DD; and state and federal prohibitions against unfair, deceptive or abusive acts or practices (UDAP/UDAAP) in the offering, delivery, or servicing of consumer financial products and services, including regulations and guidance issued and enforced by the FDIC and CFPB.
- Works with the Senior Analyst and/or Manager to perform both detailed transactional testing and high-level analysis to assess adequacy of the processes and controls associated with regulatory risks within the payments program.
- Accurately completes test scripts and workpapers based on the supporting documentation reviewed and testing performed.
- Works with the Senior Analyst and/or Manager to clearly and concisely document any observations and/or exceptions noted, including supporting documentation to evidence results obtained.
- Works with the Senior Analyst and/or Manager to document review activity and clearly articulate any potential regulatory violations.
- Maintains proactive communication with the Payments Testing Manager to ensure timely updates on review progress and findings.
- Promptly escalates any questions or concerns to the Payments Testing Manager for quick resolution.
- Supports the Senior Analyst and/or Manager in drafting review findings and reports, strengthening the accuracy of compliance findings and facilitating effective remediation.
- Ensures issues identified from the Monitoring and Testing program are entered in the Issues Management system.
- As needed, facilitate cross functional collaboration with compliance peers, legal, payments team, and senior management.
Knowledge/Skills/Abilities:
- The ability to communicate effectively and clearly, both in verbal and written communications.
- The ability to manage multiple deadlines in a fast-paced environment, accomplishing multiple tasks and resolving competing priorities effectively.
- Excellent attention to detail and ensuring data accuracy.
- Excellent organizational skills.
- Strong analytical skills, able to dissect complex problems and synthesize large amounts of information.
- Ability to define problems, collect data, establish facts and draw valid conclusions and support decisions with sound reasoning and detailed documentation.
- Self-directed and motivated.
- Strong team player receptive to exchange of ideas and constructive feedback.
- Interpersonal skills, able to interact with people at all levels, comfortable interacting with and presenting to all levels of management.
- Working knowledge of payment program regulations.
- Experience assisting with planning tests, completing work papers, and identifying issues.
Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, pregnancy or protected veteran status.
About Sutton Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Attica, OH, US
Year founded
1878