4 controls analyst jobs at 2 companies in Madisonville, KY
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Mortgage Quality Control Analyst
Evansville, Indiana, United States
OnsiteFull Time
Liberty Federal Credit Union: Provides retail banking services, consumer loans, and mortgage lending.
Extensive mortgage industry experience with knowledge of mortgage regulation and documentation; prior quality control, auditing, or underwriting experience in a mortgage department or company.
MERS, Fannie Mae, Freddie Mac, FHLBI, VA, FHA, USDA
German American BancorpNASDAQ: GABC: Provides regional banking, insurance, and wealth management services.
2+ YOE2+ years banking or fraud/risk systems experience; Bachelor's (or equivalent); knowledge of AML/CFT, transaction monitoring, and controls; strong analytical, communication, and reporting skills.
German American BancorpNASDAQ: GABC: Provides regional banking, insurance, and wealth management services.
3+ YOEBachelor’s degree or equivalent; 3–5 years IT/security; experience with identity management and access controls; Active Directory familiarity; automation scripting a plus.
Active Directory, Group Policy, Access controls, Automation/Scripting
Liberty Federal Credit Union: Provides retail banking services, consumer loans, and mortgage lending.
Review commercial loan files for accuracy and compliance, ensure proper documentation and lien releases, track insurance, balance accounts, and prepare exception reports; strong attention to detail and knowledge of lending regulations required.