7 regulatory reporting analyst jobs at 7 companies in Fallbrook, CA
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Regulatory Report Analyst
San Diego or California
$20-$30/hrRemoteFull Time
Plaza Home Mortgage: National wholesale and correspondent residential mortgage lender.
3+ YOE3+ years mortgage banking experience with HMDA and NMLS MCR reporting, analytical and data validation skills, familiarity with loan systems, strong written/verbal communication, and ability to work independently.
HomeXpress Mortgage: Provides non-qualified mortgage and residential lending services.
3+ YOE3 years regulatory compliance and 5 years mortgage industry experience; bachelor’s degree required; CRCM or CMCP desired; experience with NMLS, HMDA, fair lending, audits, reporting, and regulatory change monitoring.
3+ YOE3+ years accounting experience, bachelor\u0002s in Accounting/Finance required, proficiency in Microsoft Office (Excel intermediate), month-end close, reconciliations, variance analysis, and regulatory reporting.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Power Point
AbbottNYSE: ABT: Manufactures medical devices, diagnostics, and nutritional health products.
2+ YOEBachelors or equivalent, 2+ years related experience, working knowledge of quality systems, audit support, data collection and reporting, problem-solving, and regulatory compliance.
Banc of CaliforniaNYSE: BANC: Commercial bank providing business lending and treasury management services.
1+ YOEBachelor's in Accounting (or related), 1–2 years related experience, strong accounting and regulatory reporting background; banking or CPA firm experience preferred; skills in financial analysis, due diligence, SOX controls, and nCino.
Kansas City or New York City or San Francisco or Sunnyvale or Seattle or Austin or Boston or Chicago or Denver or Los Angeles or San Diego or Washington
$89k-$138k/yrOnsiteFull Time
Lead Bank: Providing embedded banking and payment infrastructure for fintech companies.
4+ YOE4+ years risk, compliance, or internal audit experience (TPRM/RCSA/risk reporting); fintech/payments/BaaS domain knowledge preferred; regulatory familiarity; strong data and communication skills.